Company information:
Parkside Hitchin Management Limited (No: 05445078)
Address: CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTS, SG5 1JQ, ENGLAND
Status: Active
Incorporated: 05-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: HUGH KENNY-HERBERT ( DOB: Aug-1985 From: May-2021 )
Current Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Nov-2018 )
Current Secretary: D & J LETTINGS AND PROPERTY MANAGEMENT LIMITED ( From: Sep-2008 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: 7SIDE SECRETARIAL LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: SIMON EDMUND BAKER ( From: May-2008 To: Oct-2009 )
Resigned Director: THOMAS CARTER ( From: May-2009 To: Sep-2011 )
Resigned Director: DAVID COLLEY ( From: Oct-2009 To: Oct-2013 )
Resigned Director: KARL MARTIN CUNION ( From: Oct-2016 To: May-2017 )
Resigned Director: CAROL ANNE EDRICH ( From: Sep-2015 To: Jan-2016 )
Resigned Director: PANTALEONE DOMENICO FARACE ( DOB: Dec-1961 From: May-2009 To: Oct-2015 )
Resigned Director: HOWARD RAMON KEEN ( DOB: Jun-1933 From: May-2005 To: May-2008 )
Resigned Director: DAVID PETER LLOYD ( From: Oct-2016 To: Jun-2018 )
Resigned Director: SALLI MARGARET LOVETT ( DOB: Jan-1956 From: Oct-2011 To: Jan-2018 )
Resigned Director: THOMAS MACINTYRE-BROWN ( From: May-2009 To: Oct-2015 )
Resigned Director: DARREN MACKINTOSH ( DOB: Jan-1992 From: Feb-2019 To: May-2023 )
Resigned Director: ROBERT HENRY PHILLIPS ( DOB: Dec-1948 From: Sep-2015 To: Dec-2018 )
Resigned Director: JONATHAN RUBINS ( DOB: May-1967 From: May-2005 To: May-2008 )
Resigned Director: NICHOLAS PAUL SCHUMANN ( From: May-2008 To: Jan-2009 )
Resigned Director: JOHN REGINALD WARREN ( From: May-2008 To: Oct-2009 )
Resigned Director: CHLOE ANNIE FRANCESCA WILSON ( DOB: Feb-1987 From: Sep-2015 To: Sep-2021 )
Resigned Director: MARK JOHN WOOD ( From: May-2009 To: Sep-2011 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: PENELOPE RUTH GOSTYN ( DOB: Apr-1948 From: Aug-2006 To: May-2008 )
Resigned Secretary: ROGER DAVID MCINTYRE-BROWN ( From: May-2008 To: Sep-2008 )
Resigned Secretary: GERALD DAVID NYKERK ( From: May-2005 To: Aug-2006 )
Persons of Significant Control:
Miss Chloe Annie Francesca Wilson, Flat 13 Starlings Bridge Nightingale Road, Hitchin, Hertfordshire, SG5 1QW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-18)
Mr Robert Henry Phillips, Flat 13 Starlings Bridge Nightingale Road, Hitchin, Hertfordshire, SG5 1QW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-03)
Mr Darren Mackintosh, Croft Chambers 11 Bancroft, Hitchin, Herts, SG5 1JQ, England: Has significant influence or control (Notified: 2019-02-11, Ceased: 2023-06-07)
Mr Karl Martin Cunion, Flat 13 Starlings Bridge Nightingale Road, Hitchin, Hertfordshire, SG5 1QW, England: Has significant influence or control (Notified: 2016-10-24, Ceased: 2017-05-15)
Mr David Peter Lloyd, Flat 13 Starlings Bridge Nightingale Road, Hitchin, Hertfordshire, SG5 1QW, England: Has significant influence or control (Notified: 2016-10-24, Ceased: 2018-06-30)
Mr Steven Andrew Rigby, Croft Chambers 11 Bancroft, Hitchin, Herts, SG5 1JQ, England: Has significant influence or control (Notified: 2019-02-21)
Ms Salli Margaret Lovett, Flat 13 Starlings Bridge Nightingale Road, Hitchin, Hertfordshire, SG5 1QW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 932 | 351 | 932,351,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0,0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0,0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0,0,0.0,0.0,0.0,0.0,0.0,0.0 |