Parkfield Rise Management Limited in Church Street PRINCES RISBOROUGH - HP27 9AA

You are here: bizstats.co.uk > a-z index > P list > PA list > PAR list > PARK list

Parkfield Rise Management Limited PRINCES RISBOROUGH

Parkfield Rise Management started in year 2005 as Private Limited Company with registration number 05545361. The Parkfield Rise Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Princes Risborough at The Old Star. Postal code: HP27 9AA. Since 7th September 2005 Parkfield Rise Management Limited is no longer carrying the name Parkfield Rise Managment.

At the moment there are 4 directors in the the firm, namely James S., Olga V. and Tarek M. and others. In addition one secretary - Jethro H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parkfield Rise Management Limited Address / Contact

Office Address	The Old Star
Office Address2	Church Street
Town	Princes Risborough
Post code	HP27 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05545361
Date of Incorporation	Wed, 24th Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

James S.

Position: Director

Appointed: 28 June 2023

Olga V.

Position: Director

Appointed: 28 June 2023

Jethro H.

Position: Secretary

Appointed: 28 June 2023

Tarek M.

Position: Director

Appointed: 24 April 2018

Jethro H.

Position: Director

Appointed: 21 July 2016

Christine C.

Position: Director

Appointed: 24 April 2017

Resigned: 07 November 2019

Susan J.

Position: Director

Appointed: 15 May 2014

Resigned: 21 July 2016

Catherine H.

Position: Secretary

Appointed: 15 May 2014

Resigned: 28 June 2023

Catherine H.

Position: Director

Appointed: 15 May 2014

Resigned: 28 June 2023

David M.

Position: Director

Appointed: 07 March 2010

Resigned: 03 March 2020

Andrew T.

Position: Director

Appointed: 20 November 2008

Resigned: 24 April 2017

Patricia F.

Position: Secretary

Appointed: 05 December 2007

Resigned: 15 May 2014

Angela B.

Position: Director

Appointed: 23 November 2007

Resigned: 30 June 2022

Richard B.

Position: Director

Appointed: 23 November 2007

Resigned: 19 April 2016

Patricia F.

Position: Director

Appointed: 23 November 2007

Resigned: 15 May 2014

Robert B.

Position: Director

Appointed: 23 November 2007

Resigned: 15 May 2014

Christine C.

Position: Director

Appointed: 23 November 2007

Resigned: 20 November 2008

Gillian M.

Position: Director

Appointed: 23 November 2007

Resigned: 01 March 2010

Clare O.

Position: Director

Appointed: 23 November 2007

Resigned: 17 September 2008

Graham L.

Position: Director

Appointed: 28 November 2006

Resigned: 23 November 2007

Robert A.

Position: Secretary

Appointed: 28 November 2006

Resigned: 23 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Graham L.

Position: Secretary

Appointed: 24 August 2005

Resigned: 28 November 2006

Donald T.

Position: Director

Appointed: 24 August 2005

Resigned: 23 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 24 August 2005

Raymond M.

Position: Director

Appointed: 24 August 2005

Resigned: 28 November 2006

Company previous names

Parkfield Rise Managment	September 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		23 317	25 225	26 086	28 002	29 683	28 948	30 119	31 494
Current Assets	19 282	23 332	25 239	26 106	28 027	29 713	29 015	30 183	31 530
Debtors	15	15	14	20	25	30	67	64	36
Net Assets Liabilities		22 249	24 612	25 204	27 359	28 747	27 404	28 950	30 467
Other Debtors		15	14	20	25	30	67	64	36
Cash Bank In Hand	19 267	23 317
Net Assets Liabilities Including Pension Asset Liability	18 060	22 249

Reserves/Capital
Called Up Share Capital	2 001	2 001
Profit Loss Account Reserve	16 059	20 248

Other
Corporation Tax Payable		63	57
Creditors		1 083	627	902	668	966	1 611	1 233	1 063
Net Current Assets Liabilities	18 060	22 249	24 612	25 204	27 359	28 747	27 404	28 950	30 467
Other Creditors		1 020	570	850	613	898	1 559	1 198	1 004
Taxation Social Security Payable			57	52	55	68	52	35	59
Capital Employed	18 060	22 249
Creditors Due Within One Year	1 222	1 083
Share Capital Authorised	2 001	2 000

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 28th June 2023 filed on: 29th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 28th June 2023 filed on: 29th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2023 filed on: 29th, July 2023	officers	Free Download (2 pages)
TM01	28th June 2023 - the day director's appointment was terminated filed on: 25th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 28th June 2023 filed on: 24th, July 2023	officers	Free Download (2 pages)
TM02	28th June 2023 - the day secretary's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 15th May 2014 filed on: 31st, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (4 pages)
TM01	3rd March 2020 - the day director's appointment was terminated filed on: 26th, August 2020	officers	Free Download (1 page)
TM01	7th November 2019 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th April 2018 filed on: 24th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, May 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th April 2017 filed on: 17th, August 2017	officers	Free Download (2 pages)
TM01	24th April 2017 - the day director's appointment was terminated filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (3 pages)
TM01	19th April 2016 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2016 filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	21st July 2016 - the day director's appointment was terminated filed on: 3rd, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (10 pages)
AP03	New secretary appointment on 15th May 2014 filed on: 13th, July 2014	officers	Free Download (2 pages)
TM02	4th July 2014 - the day secretary's appointment was terminated filed on: 4th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	30th June 2014 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	30th June 2014 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (13 pages)
CH01	On 21st September 2012 director's details were changed filed on: 22nd, September 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	21st September 2010 - the day director's appointment was terminated filed on: 21st, September 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th August 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (16 pages)
288a	On 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 19th September 2008 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (3 pages)
288a	On 31st December 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 31/12/07 from: sorbon, aylesbury end beaconsfield bucks HP9 1LW filed on: 31st, December 2007	address	Free Download (1 page)
287	Registered office changed on 31/12/07 from: sorbon, aylesbury end beaconsfield bucks HP9 1LW filed on: 31st, December 2007	address	Free Download (1 page)
288a	On 31st December 2007 New secretary appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
288a	On 31st December 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
288a	On 31st December 2007 New secretary appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 27th November 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 27th November 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (9 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 14th, June 2007	accounts	Free Download (1 page)
288b	On 14th December 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 14th December 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 14th December 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288b	On 14th December 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288b	On 14th December 2006 Director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 14th December 2006 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288b	On 14th December 2006 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 14th December 2006 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 17 shares from 12th December 2005 to 31st August 2006. Value of each share 100 £. filed on: 4th, October 2006	capital	Free Download (3 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 17 shares from 12th December 2005 to 31st August 2006. Value of each share 100 £. filed on: 4th, October 2006	capital	Free Download (3 pages)
288b	On 19th September 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (4 pages)
288b	On 19th September 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On 19th September 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (4 pages)
288b	On 19th September 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (4 pages)
288a	On 19th September 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2005	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2005	resolution	Free Download (3 pages)
CERTNM	Company name changed parkfield rise managment LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed parkfield rise managment LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.