PARKER HOUSE MANAGEMENT LTD

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PARKER HOUSE MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

05002699

Incorporation date

22/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AGCopy
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Latest events (Record since 22/12/2003)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2015
First Gazette notice for voluntary strike-off
dot icon02/07/2015
Application to strike the company off the register
dot icon08/03/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon20/10/2014
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 2014-10-21
dot icon15/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/02/2014
Previous accounting period extended from 2013-05-31 to 2013-11-30
dot icon14/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon14/01/2014
Director's details changed for Leslie Edward Bibby on 2012-12-24
dot icon22/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon26/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon17/12/2012
Certificate of change of name
dot icon18/04/2012
Termination of appointment of Simon Smith as a director
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon02/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon09/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon02/01/2011
Registered office address changed from Booth & Co 55 Crown Street Brentwood Essex Cmq14 4Bd on 2011-01-03
dot icon20/06/2010
Registered office address changed from Parker House 104 Hutton Road Shenfield Essex CM15 8NB on 2010-06-21
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon12/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon12/01/2010
Director's details changed for Mr Simon Mclaren Smith on 2009-10-01
dot icon12/01/2010
Director's details changed for Leslie Edward Bibby on 2010-01-13
dot icon12/01/2010
Secretary's details changed for Mr Simon Mclaren Smith on 2009-10-01
dot icon29/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon07/01/2009
Return made up to 23/12/08; full list of members
dot icon30/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon03/02/2008
Return made up to 23/12/07; no change of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon15/01/2007
Return made up to 23/12/06; full list of members
dot icon18/10/2006
New director appointed
dot icon24/07/2006
Registered office changed on 25/07/06 from: c/o clive tramontini and co bruce house 15 the street hatfield peverel essex CM3 2DP
dot icon10/01/2006
Return made up to 23/12/05; full list of members
dot icon24/10/2005
Total exemption full accounts made up to 2005-05-31
dot icon18/10/2005
Director resigned
dot icon18/10/2005
New director appointed
dot icon01/09/2005
Registered office changed on 02/09/05 from: c/o baker tilly marlborough house victoria road south chelmsford CM1 1LN
dot icon01/09/2005
Accounting reference date extended from 31/12/04 to 31/05/05
dot icon01/09/2005
Director resigned
dot icon10/01/2005
Return made up to 23/12/04; full list of members
dot icon04/03/2004
Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Secretary resigned
dot icon24/02/2004
Director resigned
dot icon24/02/2004
New secretary appointed
dot icon24/02/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon12/02/2004
Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARKER HOUSE MANAGEMENT LTD

PARKER HOUSE MANAGEMENT LTD is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG. There are currently 2 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 PARKER HOUSE MANAGEMENT LTD?

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PARKER HOUSE MANAGEMENT LTD is currently Dissolved. It was registered on 22/12/2003 and dissolved on 26/10/2015.

Where is PARKER HOUSE MANAGEMENT LTD located?

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PARKER HOUSE MANAGEMENT LTD is registered at The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG.

What does PARKER HOUSE MANAGEMENT LTD do?

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PARKER HOUSE MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARKER HOUSE MANAGEMENT LTD?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.