About

Registered Number: 04354068
Date of Incorporation: 16/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT

 

Based in Peterborough, Hilsea (Parsons Close) Residents Company Ltd was established in 2002, it's status is listed as "Active". There are 4 directors listed as Mude, Jacqueline, Rushford, John, Rushford, Alison, Weston, Diana Patricia Donata for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUDE, Jacqueline 14 April 2009 - 1
RUSHFORD, John 16 March 2017 - 1
RUSHFORD, Alison 16 March 2017 29 July 2019 1
WESTON, Diana Patricia Donata 14 April 2009 29 July 2019 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 22 November 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 06 December 2018
CH01 - Change of particulars for director 06 December 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 24 November 2017
RESOLUTIONS - N/A 14 September 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH04 - Change of particulars for corporate secretary 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 05 January 2015
CH04 - Change of particulars for corporate secretary 15 December 2014
AD01 - Change of registered office address 10 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 08 November 2012
RESOLUTIONS - N/A 08 November 2012
CH04 - Change of particulars for corporate secretary 16 May 2012
RESOLUTIONS - N/A 10 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 December 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
RESOLUTIONS - N/A 25 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
RESOLUTIONS - N/A 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
128(4) - Notice of assignment of name or new name to any class of shares 06 May 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
RESOLUTIONS - N/A 29 October 2008
AA - Annual Accounts 10 October 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 03 February 2007
RESOLUTIONS - N/A 11 January 2007
RESOLUTIONS - N/A 11 January 2007
RESOLUTIONS - N/A 20 February 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 03 February 2003
287 - Change in situation or address of Registered Office 09 September 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
225 - Change of Accounting Reference Date 04 July 2002
123 - Notice of increase in nominal capital 04 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
CERTNM - Change of name certificate 17 June 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.