THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06454160
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 6BQ
18 Badminton Road
Downend
BRISTOL
BS16 6BQ
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary BNS SERVICES LIMITED (911876296) Appointed |
| 09/04/2024 | New Company Secretary BNS SERVICES LIMITED (932143981) Appointed |
Credit Risk Overview
Want to learn more about THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Company Secretary BNS SERVICES LIMITED (911876296) Appointed |
| 09/04/2024 | New Company Secretary BNS SERVICES LIMITED (932143981) Appointed |
| 09/04/2024 | New Board Member Roger Hodder (932143993) Appointed |
| 07/03/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 16/02/2024 | New Board Member Sarah Louise Algate (931928619) Appointed |
| 12/02/2024 | David Wing Mok (924125820) has left the board |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693224) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | Andrew Joseph Davies (926337747) has left the board |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Andrew Joseph Davies (926337747) Appointed |
| 03/10/2019 | New Board Member David Wing Mok (924125820) Appointed |
| 07/08/2019 | Adam John Farley (917166992) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Rosy Nancy Marion Allan (923637324) Appointed |
| 22/05/2018 | Ian James Boyd (911064987) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Adam John Farley (917166992) Appointed |
| 28/06/2013 | Sally Hesford (917134982) has left the board |
| 22/12/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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