Parkland Place (new Milton) Management Company Limited in Station Road BOURNE END

Parkland Place (new Milton) Management Company Limited BOURNE END

Founded in 2001, Parkland Place (new Milton) Management Company, classified under reg no. 04142776 is an active company. Currently registered at Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for twenty four years. Its financial year was closed on Mon, 24th Mar and its latest financial statement was filed on March 24, 2022.

The company has 3 directors, namely Wendy W., Mr E. and Jeffrey E.. Of them, Jeffrey E. has been with the company the longest, being appointed on 29 October 2024 and Wendy W. and Mr E. have been with the company for the least time - from 6 January 2025. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parkland Place (new Milton) Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04142776
Date of Incorporation	Wed, 17th Jan 2001
Industry	Residents property management
End of financial Year	24th March
Company age	24 years old
Account next due date	Sun, 24th Dec 2023 (569 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Wendy W.

Position: Director

Appointed: 06 January 2025

Mr E.

Position: Director

Appointed: 06 January 2025

Jeffrey E.

Position: Director

Appointed: 29 October 2024

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Martin H.

Position: Director

Appointed: 19 May 2006

Resigned: 31 October 2024

Anthony F.

Position: Secretary

Appointed: 19 May 2006

Resigned: 04 February 2014

Jonathan B.

Position: Director

Appointed: 19 May 2006

Resigned: 05 January 2016

Anthony S.

Position: Director

Appointed: 19 January 2001

Resigned: 19 May 2006

Karen S.

Position: Secretary

Appointed: 19 January 2001

Resigned: 19 May 2006

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 19 January 2001

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 19 January 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24	2024-03-24
Net Worth	30	30

Balance Sheet
Cash Bank On Hand							30	30	30
Net Assets Liabilities		30	30	30	30	30	30	30	30
Net Assets Liabilities Including Pension Asset Liability	30	30

Reserves/Capital
Shareholder Funds	30	30

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	30	30	30	30	30	30	30	0	0
Number Shares Allotted		30	30	30	30	30	30	30	30
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	30	30

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2024 filed on: 13th, December 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2024 filed on: 13th, December 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 6th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2020 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2016 filed on: 18th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2015 filed on: 17th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 30.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 19th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 30.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2013 filed on: 15th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 19th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 15th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 6th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 17th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 15th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (6 pages)
AA	Accounts made up to January 31, 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/08 to 24/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 24/03/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (13 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 19th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 19th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/02/02	annual return
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/02/02	annual return

Parkland Place (new Milton) Management Company Limited BOURNE END

Parkland Place (new Milton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Mr E.

Jeffrey E.

Q1 Professional Services Limited

Martin H.

Anthony F.

Jonathan B.

Anthony S.

Karen S.

Highstone Directors Limited

Highstone Secretaries Limited

Annual reports financial information

Company filings

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