Park Quarter (caterham) Management Company Limited in CATERHAM

Park Quarter (caterham) Management Company Limited CATERHAM

Park Quarter (caterham) Management Company started in year 2008 as Private Limited Company with registration number 06623989. The Park Quarter (caterham) Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Caterham at 1-7 Park Road. Postal code: CR3 5TB.

The company has 2 directors, namely Caroline K., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 7 December 2010 and Caroline K. has been with the company for the least time - from 12 March 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark O. who worked with the the company until 7 December 2010.

Park Quarter (caterham) Management Company Limited Address / Contact

Office Address	1-7 Park Road
Town	Caterham
Post code	CR3 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06623989
Date of Incorporation	Wed, 18th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Caroline K.

Position: Director

Appointed: 12 March 2018

Timothy M.

Position: Director

Appointed: 07 December 2010

Victoria C.

Position: Director

Appointed: 14 September 2018

Resigned: 31 May 2023

Peter W.

Position: Director

Appointed: 07 February 2017

Resigned: 14 September 2018

Emily L.

Position: Director

Appointed: 12 May 2015

Resigned: 31 October 2016

Lee B.

Position: Director

Appointed: 19 June 2013

Resigned: 14 September 2016

James W.

Position: Director

Appointed: 07 December 2010

Resigned: 14 April 2014

Diane S.

Position: Director

Appointed: 07 December 2010

Resigned: 15 May 2015

Margaret M.

Position: Director

Appointed: 07 December 2010

Resigned: 14 January 2011

Fiona B.

Position: Director

Appointed: 07 December 2010

Resigned: 11 November 2012

Mark O.

Position: Director

Appointed: 18 June 2008

Resigned: 07 December 2010

John O.

Position: Director

Appointed: 18 June 2008

Resigned: 07 December 2010

Mark O.

Position: Secretary

Appointed: 18 June 2008

Resigned: 07 December 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Timothy M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter W. This PSC has significiant influence or control over the company,.

Timothy M.

Notified on	18 June 2017
Nature of control:	significiant influence or control

Peter W.

Notified on	18 June 2017
Ceased on	23 June 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-07-13 filed on: 13th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-07-13 filed on: 13th, July 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-06-18 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 2nd, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-18 filed on: 23rd, June 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-18 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-18 filed on: 23rd, June 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-06-23 filed on: 23rd, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-18 filed on: 25th, June 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-09-14 filed on: 1st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 1st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-18 filed on: 26th, July 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-03-12 filed on: 12th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-18 filed on: 20th, June 2017	confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 2017-02-07 filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 17th, January 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 14th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-14 filed on: 14th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 19th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-22: 9.00 GBP	capital
TM01	Director's appointment was terminated on 2015-05-15 filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-12 filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 4th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 24th, June 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 2013-07-02 filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 18th, June 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-12-11 filed on: 11th, December 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 7th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 31st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 16th, March 2011	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-12-07: 9.00 GBP filed on: 13th, December 2010	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from , Madison House 1 Church Street, Reigate, Surrey, RH2 0AA on 2010-12-13 filed on: 13th, December 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 20th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 25th, May 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (10 pages)
NEWINC	Incorporation filed on: 18th, June 2008	incorporation	Free Download (18 pages)

Park Quarter (caterham) Management Company Limited CATERHAM

Park Quarter (caterham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Caroline K.

Timothy M.

Victoria C.

Peter W.

Emily L.

Lee B.

James W.

Diane S.

Margaret M.

Fiona B.

Mark O.

John O.

Mark O.

People with significant control

Company filings

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