Parkwood House (management) Limited in Kingston Upon Thames SURREY

Parkwood House (management) Limited SURREY

Parkwood House (management) started in year 1996 as Private Limited Company with registration number 03184377. The Parkwood House (management) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The company has 4 directors, namely Gerson V., Terence M. and Chris W. and others. Of them, Nadeem A. has been with the company the longest, being appointed on 25 September 2000 and Gerson V. has been with the company for the least time - from 11 October 2023. At the moment 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.

Parkwood House (management) Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03184377
Date of Incorporation	Thu, 11th Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Gerson V.

Position: Director

Appointed: 11 October 2023

Terence M.

Position: Director

Appointed: 23 January 2006

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 10 May 2004

Chris W.

Position: Director

Appointed: 09 September 2002

Nadeem A.

Position: Director

Appointed: 25 September 2000

Suzanne T.

Position: Director

Appointed: 28 June 1999

Resigned: 09 September 2002

Richard A.

Position: Secretary

Appointed: 16 December 1998

Resigned: 01 January 2006

Ian R.

Position: Director

Appointed: 16 December 1998

Resigned: 21 December 2000

Brian S.

Position: Director

Appointed: 16 December 1998

Resigned: 28 June 1999

Maureen S.

Position: Director

Appointed: 15 April 1996

Resigned: 30 October 1998

Maureen S.

Position: Secretary

Appointed: 15 April 1996

Resigned: 30 October 1998

Roger K.

Position: Director

Appointed: 15 April 1996

Resigned: 30 October 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 April 1996

Resigned: 15 April 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1996

Resigned: 15 April 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Current Assets	7	7	7	7	7	7	7	7

Other
Net Current Assets Liabilities	7	7	7	7	7	7	7	7
Total Assets Less Current Liabilities	7	7	7	7	7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 30th, April 2010	annual return	Free Download (7 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (11 pages)
363s	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-05-09 (Secretary resigned)	annual return
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-05-09 (Secretary resigned)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 01/06/01	annual return
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, August 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 6th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 6th, February 1999	accounts	Free Download (1 page)
363s	Period up to 1998-04-29 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-04-29 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 3rd, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 3rd, June 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/04/97	annual return
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/04/97	annual return

Parkwood House (management) Limited SURREY

Parkwood House (management) Limited Address / Contact

Company Information / Profile

Company staff

Gerson V.

Terence M.

Graham Bartholomew Limited

Chris W.

Nadeem A.

Suzanne T.

Richard A.

Ian R.

Brian S.

Maureen S.

Maureen S.

Roger K.

Brighton Director Limited

Brighton Secretary Limited

Annual reports financial information

Company filings

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