THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
DEESIDE FORAY 1057 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX
Company number 03441004
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 36 ; Termination of appointment of Darren John Turk as a director on 4 February 2016. The most likely internet sites of THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED are www.theparklandsbirminghammanagementcompany.co.uk, and www.the-parklands-birmingham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Parklands Birmingham Management Company Limited is a Private Limited Company. The company registration number is 03441004. The Parklands Birmingham Management Company Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of The Parklands Birmingham Management Company Limited is Redrow House St Davids Park Ewloe Deeside Clwyd Ch5 3rx. . MICKLEWRIGHT, Graham is a Director of the company. WILSON, Robert Paul is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary PETERS, Douglas has been resigned. Secretary STEVENSON CAMERON, Myra has been resigned. Secretary TABERNER, Susan has been resigned. Director BURFORD, Peter Geoffrey has been resigned. Director BURKE, John Roderick has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director ISHERWOOD, Simon Martin has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PELHAM, David Anthony has been resigned. Director PRATT, Matthew John has been resigned. Director TURK, Darren John has been resigned. The company operates in "Residents property management".


Current Directors

Director
MICKLEWRIGHT, Graham
Appointed Date: 15 June 2015
63 years old

Director
WILSON, Robert Paul
Appointed Date: 04 February 2016
65 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 22 March 1999
Appointed Date: 05 December 1997

Secretary
FIDLER, Christopher Laskey
Resigned: 05 November 2002
Appointed Date: 06 September 2002

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 05 December 1997
Appointed Date: 29 September 1997

Secretary
PETERS, Douglas
Resigned: 17 January 2011
Appointed Date: 19 May 2006

Secretary
STEVENSON CAMERON, Myra
Resigned: 19 May 2006
Appointed Date: 05 November 2002

Secretary
TABERNER, Susan
Resigned: 05 November 2002
Appointed Date: 22 March 1999

Director
BURFORD, Peter Geoffrey
Resigned: 31 October 2006
Appointed Date: 05 November 2002
76 years old

Director
BURKE, John Roderick
Resigned: 17 January 2011
Appointed Date: 05 November 2002
72 years old

Nominee Director
FISHER, Jacqueline
Resigned: 05 December 1997
Appointed Date: 29 September 1997
73 years old

Nominee Director
HYLAND, Matthew William Edward
Resigned: 05 December 1997
Appointed Date: 29 September 1997
56 years old

Director
ISHERWOOD, Simon Martin
Resigned: 21 July 2000
Appointed Date: 05 December 1997
65 years old

Director
O'BRIEN, Daniel Terence
Resigned: 05 November 2002
Appointed Date: 05 December 1997
79 years old

Director
PELHAM, David Anthony
Resigned: 05 November 2002
Appointed Date: 05 December 1997
78 years old

Director
PRATT, Matthew John
Resigned: 15 June 2015
Appointed Date: 17 January 2011
50 years old

Director
TURK, Darren John
Resigned: 04 February 2016
Appointed Date: 17 January 2011
50 years old

THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 36

16 Mar 2016
Termination of appointment of Darren John Turk as a director on 4 February 2016
16 Mar 2016
Appointment of Mr Robert Paul Wilson as a director on 4 February 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
04 Jan 1998
Memorandum and Articles of Association
04 Jan 1998
Recon 05/12/97
04 Jan 1998
Registered office changed on 04/01/98 from: ground floor 10 newhall street birmingham B3 3LX
05 Dec 1997
Company name changed foray 1057 LIMITED\certificate issued on 05/12/97
29 Sep 1997
Incorporation