The Parks (ilford) Management Company Limited in Wix Road BEAUMONT - CO16 0AT

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The Parks (ilford) Management Company Limited BEAUMONT

The Parks (ilford) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04821101. The The Parks (ilford) Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Beaumont at Red Rock House, Oak Business Park. Postal code: CO16 0AT.

The firm has 5 directors, namely Natale M., Ruthba A. and Usman G. and others. Of them, Usman G., Shahjahan D., Jatinder G. have been with the company the longest, being appointed on 23 April 2021 and Natale M. has been with the company for the least time - from 1 July 2021. As of 1 May 2024, there were 13 ex directors - Tahmina C., Kesiena U. and others listed below. There were no ex secretaries.

The Parks (ilford) Management Company Limited Address / Contact

Office Address	Red Rock House, Oak Business Park
Office Address2	Wix Road
Town	Beaumont
Post code	CO16 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821101
Date of Incorporation	Fri, 4th Jul 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (334 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Red Rock Estate And Property Management Ltd

Position: Corporate Secretary

Appointed: 05 July 2021

Natale M.

Position: Director

Appointed: 01 July 2021

Ruthba A.

Position: Director

Appointed: 18 May 2021

Usman G.

Position: Director

Appointed: 23 April 2021

Shahjahan D.

Position: Director

Appointed: 23 April 2021

Jatinder G.

Position: Director

Appointed: 23 April 2021

Tahmina C.

Position: Director

Appointed: 16 June 2013

Resigned: 16 August 2018

Kesiena U.

Position: Director

Appointed: 27 October 2009

Resigned: 23 April 2021

Sarfaraz M.

Position: Director

Appointed: 15 October 2009

Resigned: 24 October 2014

Amit G.

Position: Director

Appointed: 01 October 2009

Resigned: 06 June 2013

J J Homes Properties Ltd

Position: Corporate Secretary

Appointed: 01 July 2008

Resigned: 07 July 2021

Ashley C.

Position: Director

Appointed: 08 January 2008

Resigned: 13 October 2014

David M.

Position: Director

Appointed: 08 January 2008

Resigned: 16 August 2018

Richard M.

Position: Director

Appointed: 08 January 2008

Resigned: 16 August 2018

Mohammad P.

Position: Director

Appointed: 08 January 2008

Resigned: 23 April 2021

George Z.

Position: Director

Appointed: 08 January 2008

Resigned: 16 August 2018

Conor O.

Position: Director

Appointed: 08 January 2008

Resigned: 31 May 2011

Ehimer O.

Position: Director

Appointed: 08 January 2008

Resigned: 02 September 2014

Esthon S.

Position: Director

Appointed: 08 January 2008

Resigned: 01 January 2014

Kesiena U.

Position: Director

Appointed: 05 May 2005

Resigned: 04 July 2010

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 08 January 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 01 August 2008

Corporate Property Management Limited

Position: Corporate Director

Appointed: 04 July 2003

Resigned: 20 July 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 21 July 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AD01	Address change date: 5th July 2021. New Address: Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT. Previous address: 20 King Street London EC2V 8EG England filed on: 5th, July 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AD01	Address change date: 3rd October 2017. New Address: 20 King Street London EC2V 8EG. Previous address: Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ filed on: 3rd, October 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2015, no shareholders list filed on: 18th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2014, no shareholders list filed on: 31st, July 2014	annual return	Free Download (12 pages)
AD01	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 23rd April 2014 filed on: 23rd, April 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th July 2013, no shareholders list filed on: 31st, July 2013	annual return	Free Download (11 pages)
AAMD	Amended accounts made up to 30th June 2012 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th July 2012, no shareholders list filed on: 17th, July 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th July 2011, no shareholders list filed on: 18th, July 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 1st, June 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JS on 19th August 2010 filed on: 19th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 4th July 2010, no shareholders list filed on: 19th, August 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 29th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 12th, June 2009	accounts	Free Download (10 pages)
287	Registered office changed on 20/02/2009 from 95 blackthorn road ilford essex IG1 2NS united kingdom filed on: 20th, February 2009	address	Free Download (1 page)
287	Registered office changed on 05/08/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR filed on: 5th, August 2008	address	Free Download (1 page)
287	Registered office changed on 22/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, July 2008	address	Free Download (1 page)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, July 2007	address	Free Download (1 page)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (4 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/07/05	annual return
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (4 pages)
363(288)	3rd August 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (4 pages)
363(288)	3rd August 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (29 pages)

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