Parklands (woburn One) Management Company Limited in Essex Road HODDESDON

Parklands (woburn One) Management Company Limited HODDESDON

Parklands (woburn One) Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05931994. The Parklands (woburn One) Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The company has one director. Clare C., appointed on 15 September 2010. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Richard P.. There were no ex secretaries.

Parklands (woburn One) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931994
Date of Incorporation	Tue, 12th Sep 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Clare C.

Position: Director

Appointed: 15 September 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Richard P.

Position: Director

Appointed: 18 October 2017

Resigned: 27 November 2020

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 18 October 2017

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 15 September 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Paradigm Homes Charitable Ha Ltd. from High Wycombe, England. This PSC is categorised as "a co-operative and community benefit societies act 2014", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Paradigm Homes Charitable Ha Ltd.

1 Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

Legal authority	Limited Liability Act 2000
Legal form	Co-Operative And Community Benefit Societies Act 2014
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AP01	On October 18, 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, January 2017	accounts	Free Download (2 pages)
CH01	On October 11, 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016, no shareholders list filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015, no shareholders list filed on: 13th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to January 12, 2014, no shareholders list filed on: 16th, January 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 12, 2013, no shareholders list filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2012, no shareholders list filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 12, 2011, no shareholders list filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AP01	On September 24, 2010 new director was appointed. filed on: 24th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2010 filed on: 24th, September 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on September 12, 2010 filed on: 14th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to September 12, 2010, no shareholders list filed on: 14th, September 2010	annual return	Free Download (1 page)
CH02	Directors's name changed on September 12, 2010 filed on: 14th, September 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on September 12, 2010 filed on: 14th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, March 2010	accounts	Free Download (1 page)
CH02	Directors's name changed on December 29, 2009 filed on: 26th, January 2010	officers	Free Download (1 page)
287	Registered office changed on 14/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR filed on: 14th, September 2009	address	Free Download (1 page)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (12 pages)
288c	Director and secretary's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, October 2008	address	Free Download (1 page)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 13/09/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 13th, September 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 18th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 18th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, September 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (19 pages)

Parklands (woburn One) Management Company Limited HODDESDON

Parklands (woburn One) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Clare C.

Hertford Company Secretaries Limited

Richard P.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

People with significant control

Company filings

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