115 PARK ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07013291

Incorporation date

09/09/2009

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2009)

12/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

04/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

05/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

01/06/2022

Director's details changed for Mr Stephen Harry Facer on 2022-06-01

View PDF (2 pages)

18/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

20/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

13/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

15/06/2017

Appointment of Mr Keith Charles Webster as a secretary on 2016-06-10

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

11/10/2016

Termination of appointment of Julie Gordon as a secretary on 2016-06-10

View PDF (1 pages)

27/06/2016

Registered office address changed from 8 Mill Road Nassington Peterborough Cambridgeshire PE8 6QA England to 27 Glendale Close Horsham West Sussex RH12 4GR on 2016-06-27

View PDF (1 pages)

27/06/2016

Appointment of Mr Keith Charles Webster as a director on 2016-06-10

View PDF (2 pages)

27/06/2016

Appointment of Mr Stephen Harry Facer as a director on 2016-06-10

View PDF (2 pages)

27/06/2016

Termination of appointment of Tony John Gordon as a director on 2016-06-10

View PDF (1 pages)

27/06/2016

Termination of appointment of Julie Gordon as a director on 2016-06-10

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

15/10/2015

Director's details changed for Mr Tony John Gordon on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mrs Julie Gordon on 2015-10-15

View PDF (2 pages)

15/10/2015

Registered office address changed from 8 Mill Lane Nassington Peterborough Cambridgeshire PE8 6QA to 8 Mill Road Nassington Peterborough Cambridgeshire PE8 6QA on 2015-10-15

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

09/09/2015

Director's details changed for Mrs Julie Gordon on 2015-09-09

View PDF (2 pages)

09/09/2015

Director's details changed for Mr Tony John Gordon on 2015-09-09

View PDF (2 pages)

09/09/2015

Registered office address changed from 520 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DJ to 8 Mill Lane Nassington Peterborough Cambridgeshire PE8 6QA on 2015-09-09

View PDF (1 pages)

19/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

25/06/2014

Registered office address changed from Longueville House the Village Orton Longueville Peterborough Cambridgeshire PE2 7DN England on 2014-06-25

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

29/04/2013

Director's details changed

View PDF (2 pages)

27/04/2013

Director's details changed for Mr Tony John Gordon on 2011-09-13

View PDF (2 pages)

23/04/2013

Secretary's details changed for Julie Johnson on 2012-05-12

View PDF (1 pages)

23/04/2013

Director's details changed for Mrs Julie Gordon on 2013-01-01

View PDF (2 pages)

23/04/2013

Secretary's details changed for Julie Johnson on 2013-01-01

View PDF (1 pages)

06/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Julie Johnson on 2012-05-12

View PDF (2 pages)

21/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

06/12/2010

Registered office address changed from Longueville House the Village Orton Longueville Peterborough Cambridgeshire PE2 7DN England on 2010-12-06

View PDF (1 pages)

06/12/2010

Registered office address changed from 32 Thorpewood Business Park Thorpe Wood Peterborough PE3 6SR on 2010-12-06

View PDF (1 pages)

31/10/2009

Statement of capital following an allotment of shares on 2009-09-10

View PDF (2 pages)

26/10/2009

Certificate of change of name

View PDF (3 pages)

26/10/2009

Resolutions

View PDF (1 pages)

09/09/2009

Director appointed tony john gordon

View PDF (1 pages)

09/09/2009

Director and secretary appointed julie johnson

View PDF (1 pages)

09/09/2009

Appointment terminated director john cowdry

View PDF (1 pages)

09/09/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD

View PDF (1 pages)

09/09/2009

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, Tony John	Director	09/09/2009 - 10/06/2016	3
Webster, Keith Charles	Secretary	10/06/2016 - Present	-
Webster, Keith Charles	Director	10/06/2016 - Present	11
Cowdry, John Jeremy Arthur	Director	09/09/2009 - 09/09/2009	1755
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	09/09/2009 - 09/09/2009	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 115 PARK ROAD MANAGEMENT COMPANY LIMITED

115 PARK ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/09/2009 with the registered office located at 27 Glendale Close, Horsham, West Sussex RH12 4GR. There are currently 3 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 115 PARK ROAD MANAGEMENT COMPANY LIMITED?

115 PARK ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/09/2009 .

Where is 115 PARK ROAD MANAGEMENT COMPANY LIMITED located?

115 PARK ROAD MANAGEMENT COMPANY LIMITED is registered at 27 Glendale Close, Horsham, West Sussex RH12 4GR.

What does 115 PARK ROAD MANAGEMENT COMPANY LIMITED do?

115 PARK ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 115 PARK ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-01 with updates.