Parsons Hollow Management Company Limited in Wilnecote TAMWORTH

Parsons Hollow Management Company Limited TAMWORTH

Founded in 1999, Parsons Hollow Management Company, classified under reg no. 03845586 is an active company. Currently registered at Parsons Hollow Management Company Ltd 5, Parsons Hollow B77 5QY, Tamworth the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Paul W., Peter H. and David F. and others. In addition one secretary - Lynn D. - is with the firm. 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.

Parsons Hollow Management Company Limited Address / Contact

Office Address	Parsons Hollow Management Company Ltd 5, Parsons Hollow
Office Address2	Wilnecote
Town	Tamworth
Post code	B77 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03845586
Date of Incorporation	Tue, 21st Sep 1999
Industry	Residents property management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Paul W.

Position: Director

Appointed: 02 July 2021

Peter H.

Position: Director

Appointed: 22 April 2021

David F.

Position: Director

Appointed: 20 April 2018

Lynn D.

Position: Secretary

Appointed: 09 September 2013

Clive D.

Position: Director

Appointed: 07 December 2001

Joy T.

Position: Director

Appointed: 28 February 2000

Patrick W.

Position: Director

Appointed: 13 October 2013

Resigned: 28 February 2018

Pauline I.

Position: Director

Appointed: 12 August 2011

Resigned: 02 July 2021

Joy T.

Position: Secretary

Appointed: 01 July 2011

Resigned: 14 November 2012

Michael O.

Position: Director

Appointed: 17 July 2002

Resigned: 22 March 2013

Laurence S.

Position: Secretary

Appointed: 07 December 2001

Resigned: 30 June 2011

Laurence S.

Position: Director

Appointed: 20 April 2000

Resigned: 01 June 2011

Alan D.

Position: Director

Appointed: 25 January 2000

Resigned: 22 April 2021

Rodney S.

Position: Director

Appointed: 25 January 2000

Resigned: 06 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 1999

Resigned: 21 September 1999

Colin J.

Position: Director

Appointed: 21 September 1999

Resigned: 16 July 2001

Patricia F.

Position: Secretary

Appointed: 21 September 1999

Resigned: 16 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1999

Resigned: 21 September 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Lynn D. The abovementioned PSC has significiant influence or control over this company,.

Lynn D.

Notified on	8 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	788	1 106	766	1 257

Balance Sheet
Current Assets	788	1 107	766	1 257	1 192
Net Assets Liabilities				1 257	1 192	1 516	1 279	1 363	1 274
Cash Bank In Hand	788	1 107	766
Net Assets Liabilities Including Pension Asset Liability	788	1 107	766	1 257

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	783	1 101	761
Shareholder Funds	788	1 106	766	1 257

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1 192	1 516	1 279	1 363	1 274
Net Current Assets Liabilities	788	1 107	766	1 257	1 192
Total Assets Less Current Liabilities	788	1 107	766	1 257	1 192	1 516	1 279	1 363	1 274
Number Shares Allotted			5
Par Value Share			1
Share Capital Allotted Called Up Paid		5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 11th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 8th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 8, 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 8th, October 2014	annual return	Free Download (9 pages)
SH01	Capital declared on October 8, 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 9th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 24th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 1st, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 24th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, February 2010	accounts	Free Download (6 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (4 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (7 pages)
363s	Period up to September 27, 2003 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (9 pages)
363s	Period up to September 27, 2003 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (9 pages)
363s	Period up to January 30, 2002 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)

Parsons Hollow Management Company Limited TAMWORTH

Parsons Hollow Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Peter H.

David F.

Lynn D.

Clive D.

Joy T.

Patrick W.

Pauline I.

Joy T.

Michael O.

Laurence S.

Laurence S.

Alan D.

Rodney S.

Waterlow Nominees Limited

Colin J.

Patricia F.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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