PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
SUTTON

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Company number 03995215
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 901 ; Micro company accounts made up to 31 December 2015; Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 19 April 2016. The most likely internet sites of PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED are www.parkfieldmanagementcompanywimbledon.co.uk, and www.parkfield-management-company-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Parkfield Management Company Wimbledon Limited is a Private Limited Company. The company registration number is 03995215. Parkfield Management Company Wimbledon Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Parkfield Management Company Wimbledon Limited is Mid Day Court 30 Brighton Road Sutton Surrey England Sm2 5bn. . CENTRO PLC is a Secretary of the company. DORAN, Paul, Dr is a Director of the company. MCGLENNAN, Stephen is a Director of the company. SHARPLES, Susan Caroline is a Director of the company. Secretary COBURN, Valerie Wynne has been resigned. Secretary MORGAN, Elizabeth Fleur has been resigned. Secretary VENN, Michael has been resigned. Director LAZENBURY, Gordon Roy has been resigned. Director MANNING, Raymond Charles has been resigned. Director MCGLENNAN, Julie has been resigned. Director MORGAN, Philip John has been resigned. Director SHERWIN, Katherine has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CENTRO PLC
Appointed Date: 18 April 2016
Director
DORAN, Paul, Dr
Appointed Date: 01 July 2015
65 years old
Director
MCGLENNAN, Stephen
Appointed Date: 30 June 2015
85 years old
Director
SHARPLES, Susan Caroline
Appointed Date: 31 October 2002
68 years old

Resigned Directors

Secretary
COBURN, Valerie Wynne
Resigned: 18 April 2016
Appointed Date: 01 December 2004
Secretary
MORGAN, Elizabeth Fleur
Resigned: 30 November 2004
Appointed Date: 27 January 2003
Secretary
VENN, Michael
Resigned: 31 October 2002
Appointed Date: 16 May 2000
Director
LAZENBURY, Gordon Roy
Resigned: 30 June 2015
Appointed Date: 01 December 2004
82 years old
Director
MANNING, Raymond Charles
Resigned: 31 October 2002
Appointed Date: 16 May 2000
82 years old
Director
MCGLENNAN, Julie
Resigned: 20 April 2014
Appointed Date: 01 November 2011
78 years old
Director
MORGAN, Philip John
Resigned: 31 January 2006
Appointed Date: 31 October 2002
54 years old
Director
SHERWIN, Katherine
Resigned: 15 April 2011
Appointed Date: 16 January 2008
47 years old
Director
TUCKER, Donald Anthony
Resigned: 31 October 2002
Appointed Date: 16 May 2000
70 years old

PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED Events

16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 901
05 May 2016
Micro company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 19 April 2016
18 Apr 2016
Appointment of Centro Plc as a secretary on 18 April 2016
18 Apr 2016
Termination of appointment of Valerie Coburn as a secretary on 18 April 2016
...
... and 49 more events
18 Oct 2001
Total exemption full accounts made up to 31 December 2000
13 Jun 2001
Return made up to 16/05/01; full list of members
13 Jun 2001
Ad 03/11/00-08/05/01 £ si 9@100=900 £ ic 1/901
13 Nov 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
16 May 2000
Incorporation

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