Company number 04784432
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 7E ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100.000032
; Director's details changed for Stuart Morton Andrews on 1 November 2014. The most likely internet sites of PARKGROVE MANAGEMENT LIMITED are www.parkgrovemanagement.co.uk, and www.parkgrove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Parkgrove Management Limited is a Private Limited Company.
The company registration number is 04784432. Parkgrove Management Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of Parkgrove Management Limited is 7e Enterprise Way Vale Park Evesham Worcestershire Wr11 1gu. . ANDREWS, Stuart Morton is a Director of the company. Secretary CHALLENOR, Timothy Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ANDREWS, Stuart Morton has been resigned. Director JUPP, Daniel James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2003
Appointed Date: 02 June 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 September 2003
Appointed Date: 02 June 2003
PARKGROVE MANAGEMENT LIMITED Events
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Director's details changed for Stuart Morton Andrews on 1 November 2014
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
...
... and 39 more events
16 Sep 2003
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
14 Sep 2003
Registered office changed on 14/09/03 from: temple house 20 holywell row london EC2A 4XH
02 Jun 2003
Incorporation
14 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The manse third avenue sherwood rise nottingham t/no…
22 October 2004
Mortgage
Delivered: 3 November 2004
Status: Satisfied
on 22 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the manse third avenue sherwood…