Company information:
Park House (Market Harborough) Management Company Limited (No: 02005818)
Address: NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF, ENGLAND
Status: Active
Incorporated: 04-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ALAN JOHN LILLEY ( DOB: Jul-1950 From: May-2023 )
Current Director: CAROLINE JENNIFER NORMAN ( DOB: Oct-1962 From: May-2023 )
Current Director: SALLY HEATHER SCOTT ( DOB: Aug-1973 From: Jan-2019 )
Current Director: MARIE-PIERRE YVETTE WILDE ( DOB: Feb-1968 From: Jan-2019 )
Current Director: YVES DUDLEY WILSON ( DOB: May-1947 From: Jun-2021 )
Current Director: JANE WOOD ( DOB: Mar-1952 From: May-2023 )
Current Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Nov-2017 )
Resigned Director: IAN MICHAEL ABBOTT ( DOB: Jun-1930 From: Mar-1999 To: Sep-2013 )
Resigned Director: RICHARD JOHN ATKINSON ( DOB: Jul-1964 From: Jun-2021 To: Nov-2023 )
Resigned Director: WILLIAM BRODIE ( DOB: Jan-1953 From: Aug-1991 To: Jul-1997 )
Resigned Director: JOHN MONTAGUE BUTLIN ( DOB: Mar-1956 From: May-2011 To: May-2014 )
Resigned Director: JOHN DUNCAN CAMPBELL ( DOB: Jan-1933 From: Oct-1997 To: Aug-1999 )
Resigned Director: CHRISTIAN JAMES DORO FRENCH ( DOB: Mar-1991 From: May-2016 To: Jun-2021 )
Resigned Director: GEOFFREY GARBUTT ( DOB: Sep-1945 From: Apr-2016 To: Apr-2019 )
Resigned Director: CRAIG HARWOOD ( DOB: Jul-1961 From: Sep-1994 To: Jul-1999 )
Resigned Director: MICHAEL LUNN ( DOB: Aug-1968 From: Sep-1995 To: Jul-1996 )
Resigned Director: GARY SIDNEY MASON ( DOB: Apr-1956 From: Oct-2007 To: May-2015 )
Resigned Director: MARGARET JOAN NORUM ( DOB: Dec-1932 From: Jul-1997 To: Apr-2019 )
Resigned Director: NEIL PARR ( DOB: May-1950 From: Apr-2016 To: Jun-2021 )
Resigned Director: STEPHEN DAVID POLLARD ( DOB: Apr-1958 From: Jun-2021 To: May-2023 )
Resigned Director: DAVID ROBBINS ( DOB: Apr-1955 From: Aug-1991 To: Jul-1997 )
Resigned Director: SALLY HEATHER SCOTT ( DOB: Aug-1973 From: Oct-2015 To: Oct-2017 )
Resigned Director: TONY SPOTSWOOD ( DOB: Aug-1961 From: Jul-1997 To: May-2000 )
Resigned Director: INGRID ANNE ST CLARE ( DOB: Apr-1947 From: Jun-2003 To: May-2014 )
Resigned Director: LUCY WALLIS ( DOB: Nov-1975 From: Aug-2016 To: Apr-2019 )
Resigned Director: PRISCILLA WHEATER ( DOB: Mar-1934 From: Aug-1991 To: Feb-1995 )
Resigned Director: GREGG WILDE ( DOB: Jan-1967 From: Oct-2015 To: Apr-2019 )
Resigned Director: YVES DUDLEY WILSON ( DOB: May-1947 From: Sep-1995 To: Apr-2019 )
Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Jan-2010 To: Jun-2011 )
Resigned Secretary: COUNTRYWIDE PROPERTY MANGEMENT ( From: Mar-2005 To: Jan-2010 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Sep-2017 To: Sep-2017 )
Resigned Secretary: GALBRAITH PROPERTY SERVICES ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: GALBRAITH PROPERTY SERVICES ( From: Sep-2017 To: Nov-2017 )
Resigned Secretary: PENTLAND ESTATE MANAGEMENT ( From: Jun-2011 To: Nov-2016 )
Resigned Secretary: MICHAEL RAJFUR ( DOB: Apr-1959 From: Oct-1996 To: Mar-2005 )
Resigned Secretary: JOHN ERNEST RAVENHILL ( DOB: May-1943 From: Aug-1991 To: Oct-1996 )
Persons of Significant Control:
Mrs Ingrid Anne St Clare, 7 Arrow Court, Springfield Business Park, Adams Way, Alcester, B49 6PU, England: Has significant influence or control (Notified: 2016-08-23, Ceased: 2017-08-16)
Mrs Ingrid Anne St Clare, 7 Arrow Court, Springfield Business Park, Adams Way, Alcester, B49 6PU, England: Has significant influence or control (Notified: 2016-08-21, Ceased: 2021-06-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84.0,84,84.0,84.0,84.0,84.0,84.0,84.0,84.0 |
| Fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets | 3,030 | 3,030 | 3,030 | 0.0,3030,3030.0,3030.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -100 | 2,930 | 2,930 | 2,930 | -100 | -100 | -100 | -100 | -100 | -100.0,2930,2930.0,2930.0,-100.0,-100.0,-100.0,-100.0,-100.0 |
| Total assets less current liabilities | 84 | 3,114 | 3,114 | 3,114 | 84 | 84 | 84 | 84 | 84 | 84.0,3114,3114.0,3114.0,84.0,84.0,84.0,84.0,84.0 |
| Net assets (liabilities) | 84 | 3,114 | 84.0,3114,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 84 | 3,114 | 3,114 | 3,114 | 84 | 84 | 84 | 84 | 84 | 84.0,3114,3114.0,3114.0,84.0,84.0,84.0,84.0,84.0 |