Parkland Mews Management Company Limited in Edinburgh Way HARLOW

Parkland Mews Management Company Limited HARLOW

Parkland Mews Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05041028. The Parkland Mews Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN. Since 2005-06-30 Parkland Mews Management Company Limited is no longer carrying the name Maple (216).

The company has one director. Harold P., appointed on 24 June 2005. There are currently no secretaries appointed. 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 - Louise J. who worked with the the company until 1 November 2005.

Parkland Mews Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041028
Date of Incorporation	Wed, 11th Feb 2004
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Harold P.

Position: Director

Appointed: 24 June 2005

Kieran F.

Position: Director

Appointed: 22 November 2017

Resigned: 07 November 2018

United Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2014

Resigned: 01 January 2016

Emma B.

Position: Director

Appointed: 24 March 2011

Resigned: 07 October 2016

Michael C.

Position: Director

Appointed: 01 May 2006

Resigned: 16 November 2010

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 22 January 2007

Yasmin C.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Neil G.

Position: Director

Appointed: 24 June 2005

Resigned: 21 October 2020

Louise J.

Position: Secretary

Appointed: 24 June 2005

Resigned: 01 November 2005

Colin B.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Alex C.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Allison S.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Harsupinderjit T.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Mark W.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Sandra H.

Position: Director

Appointed: 24 June 2005

Resigned: 26 July 2005

Paul J.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Stephen J.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Thomas L.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Matthew L.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Amanda P.

Position: Director

Appointed: 24 June 2005

Resigned: 10 February 2012

Norma R.

Position: Director

Appointed: 24 June 2005

Resigned: 24 August 2009

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 04 July 2005

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 24 June 2005

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 24 June 2005

Company previous names

Maple (216)	June 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 28th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 7th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12 filed on: 12th, May 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-11, no shareholders list filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 9th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-11, no shareholders list filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-02-11 filed on: 11th, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2015-01-13 filed on: 13th, January 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 8th, January 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2014-12-31 filed on: 31st, December 2014	address	Free Download (1 page)
AD01	Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2014-12-17 filed on: 17th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-11, no shareholders list filed on: 14th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-11, no shareholders list filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-11, no shareholders list filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-11, no shareholders list filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 10th, February 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 34 Brunswick Road Gloucester GL1 1JW United Kingdom on 2010-11-09 filed on: 9th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-14 filed on: 23rd, June 2010	annual return	Free Download (16 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, June 2009	accounts	Free Download (7 pages)
287	Registered office changed on 01/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR filed on: 1st, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 27th, January 2009	accounts	Free Download (7 pages)
287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB filed on: 11th, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (4 pages)
287	Registered office changed on 18/11/05 from: c/o crown lettings and manaement 7 grove road blackboy hill redland bristol BS6 6UJ filed on: 18th, November 2005	address	Free Download (2 pages)
287	Registered office changed on 18/11/05 from: c/o crown lettings and manaement 7 grove road blackboy hill redland bristol BS6 6UJ filed on: 18th, November 2005	address	Free Download (2 pages)
287	Registered office changed on 04/07/05 from: 135 aztec west bristol BS32 4UB filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: 135 aztec west bristol BS32 4UB filed on: 4th, July 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, March 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (20 pages)

Parkland Mews Management Company Limited HARLOW

Parkland Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Warwick Estates Property Management Ltd

Harold P.

Kieran F.

United Company Secretaries Limited

Emma B.

Michael C.

County Estate Management Secretarial Services Limited

Yasmin C.

Neil G.

Louise J.

Colin B.

Alex C.

Allison S.

Harsupinderjit T.

Mark W.

Sandra H.

Paul J.

Stephen J.

Thomas L.

Matthew L.

Amanda P.

Norma R.

Rowansec Limited

Rowan Formations Limited

Rowansec Limited

Company previous names

Company filings

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