1/4 PARK CLOSE (MANAGEMENT) LIMITED

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1/4 PARK CLOSE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02992809

Incorporation date

21/11/1994

Size

Dormant

Contacts

Registered address

Registered address

1 Park Close, Hampton TW12 2SPCopy
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Latest events (Record since 21/11/1994)
dot icon08/11/2025
Registered office address changed from 2 Park Close High Street Hampton Middlesex TW12 2SP to 1 Park Close Hampton TW12 2SP on 2025-11-08
dot icon26/08/2025
Termination of appointment of Samantha Geddes as a director on 2025-08-20
dot icon26/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon26/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon27/12/2024
Appointment of Ms Joanne Green as a director on 2024-12-27
dot icon15/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon15/08/2024
Termination of appointment of Peter Charles Birch as a director on 2024-08-15
dot icon15/08/2024
Appointment of Ms Samantha Geddes as a director on 2024-08-15
dot icon13/10/2023
Confirmation statement made on 2023-09-21 with updates
dot icon13/09/2023
Accounts for a dormant company made up to 2022-11-30
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon08/09/2022
Accounts for a dormant company made up to 2021-11-30
dot icon02/11/2021
Notification of Ranjit Bajaj as a person with significant control on 2021-10-29
dot icon01/11/2021
Withdrawal of a person with significant control statement on 2021-11-01
dot icon20/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon10/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon08/04/2021
Termination of appointment of a director
dot icon07/04/2021
Director's details changed for Mr Ranjit Charles Birch on 2021-04-07
dot icon07/04/2021
Termination of appointment of Ranjit Charles Birch as a director on 2021-04-07
dot icon07/04/2021
Appointment of Mr Peter Charles Birch as a director on 2021-04-07
dot icon07/04/2021
Appointment of Mr Ranjit Charles Birch as a director on 2021-04-07
dot icon21/12/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon28/04/2020
Accounts for a dormant company made up to 2019-11-30
dot icon29/09/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon24/04/2019
Accounts for a dormant company made up to 2018-11-30
dot icon24/10/2018
Termination of appointment of a director
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon24/10/2018
Termination of appointment of Irene Muriel Baker as a director on 2018-04-11
dot icon21/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon21/11/2017
Appointment of Mr Ranjit Bajaj as a secretary on 2016-11-01
dot icon21/11/2017
Termination of appointment of Irene Muriel Baker as a secretary on 2016-11-01
dot icon18/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon18/09/2017
Accounts for a dormant company made up to 2016-11-30
dot icon01/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon30/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon29/12/2015
Annual return made up to 2015-11-21
dot icon06/09/2015
Accounts for a dormant company made up to 2014-11-30
dot icon18/12/2014
Annual return made up to 2014-11-21
dot icon03/09/2014
Accounts for a dormant company made up to 2013-11-30
dot icon17/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon17/12/2013
Termination of appointment of Margaret Clough as a director
dot icon22/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon17/12/2012
Annual return made up to 2012-11-21 no member list
dot icon22/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon16/02/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon30/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon10/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon15/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon25/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon15/12/2008
Return made up to 21/11/08; full list of members
dot icon25/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon06/12/2007
Return made up to 21/11/07; full list of members
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Director resigned
dot icon20/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon20/12/2006
Return made up to 21/11/06; no change of members
dot icon25/09/2006
Accounts for a dormant company made up to 2005-11-30
dot icon16/12/2005
Return made up to 21/11/05; no change of members
dot icon29/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon17/12/2004
Return made up to 21/11/04; full list of members
dot icon17/12/2004
New director appointed
dot icon30/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon15/12/2003
Return made up to 21/11/03; no change of members
dot icon30/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon13/12/2002
Return made up to 21/11/02; full list of members
dot icon01/10/2002
Accounts for a dormant company made up to 2001-11-30
dot icon18/12/2001
Return made up to 21/11/01; full list of members
dot icon28/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon20/12/2000
Return made up to 21/11/00; full list of members
dot icon29/09/2000
Accounts for a dormant company made up to 1999-11-30
dot icon16/12/1999
Return made up to 21/11/99; full list of members
dot icon29/09/1999
Accounts for a dormant company made up to 1998-11-30
dot icon04/03/1999
Return made up to 21/11/98; full list of members
dot icon04/03/1999
New director appointed
dot icon04/03/1999
New director appointed
dot icon29/09/1998
Accounts for a dormant company made up to 1997-11-30
dot icon19/12/1997
Return made up to 21/11/97; full list of members
dot icon29/09/1997
Accounts for a dormant company made up to 1996-11-30
dot icon19/12/1996
Return made up to 21/11/96; full list of members
dot icon09/10/1996
Accounts for a dormant company made up to 1995-11-30
dot icon09/10/1996
Resolutions
dot icon04/01/1996
Return made up to 21/11/95; full list of members
dot icon21/12/1994
New director appointed
dot icon21/12/1994
Secretary resigned;new secretary appointed
dot icon21/12/1994
Director resigned;new director appointed
dot icon21/12/1994
New director appointed
dot icon21/12/1994
New director appointed
dot icon21/11/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shuja, Nabila
Director
02/08/1996 - Present
4
Birch, Peter Charles
Director
07/04/2021 - 15/08/2024
7
WATERLOW NOMINEES LIMITED
Nominee Director
20/11/1994 - 20/11/1994
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/11/1994 - 20/11/1994
38039
Subramanyam, Pisipati
Director
20/11/1994 - 01/08/1996
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1/4 PARK CLOSE (MANAGEMENT) LIMITED

1/4 PARK CLOSE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 21/11/1994 with the registered office located at 1 Park Close, Hampton TW12 2SP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1/4 PARK CLOSE (MANAGEMENT) LIMITED?

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1/4 PARK CLOSE (MANAGEMENT) LIMITED is currently Active. It was registered on 21/11/1994 .

Where is 1/4 PARK CLOSE (MANAGEMENT) LIMITED located?

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1/4 PARK CLOSE (MANAGEMENT) LIMITED is registered at 1 Park Close, Hampton TW12 2SP.

What does 1/4 PARK CLOSE (MANAGEMENT) LIMITED do?

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1/4 PARK CLOSE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1/4 PARK CLOSE (MANAGEMENT) LIMITED?

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The latest filing was on 08/11/2025: Registered office address changed from 2 Park Close High Street Hampton Middlesex TW12 2SP to 1 Park Close Hampton TW12 2SP on 2025-11-08.