About

Registered Number: 03816992
Date of Incorporation: 30/07/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS,

 

Based in Sutton Coldfield, New Park Road Residents Management Ltd was registered on 30 July 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dyett, Mackenzie Fern, Ridges, Christopher John, Evans, Andrew Holloway, Geisha, John Michael, Hunter, Peter Michael, Joyson, Christopher, Mccready, Paul, Portwain, Caroline Helen, Sayers, Kathleen May at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYETT, Mackenzie Fern 07 August 2019 - 1
RIDGES, Christopher John 05 August 2020 - 1
EVANS, Andrew Holloway 10 June 2001 30 July 2006 1
GEISHA, John Michael 25 August 1999 06 September 2019 1
HUNTER, Peter Michael 25 August 1999 09 June 2001 1
JOYSON, Christopher 25 August 1999 09 September 1999 1
MCCREADY, Paul 09 September 1999 30 July 2006 1
PORTWAIN, Caroline Helen 04 October 2004 16 May 2017 1
SAYERS, Kathleen May 25 August 1999 04 October 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
CS01 - N/A 04 August 2020
AA - Annual Accounts 20 May 2020
TM01 - Termination of appointment of director 06 September 2019
AP01 - Appointment of director 09 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 August 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 13 August 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 12 August 2009
363a - Annual Return 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 09 October 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
287 - Change in situation or address of Registered Office 16 September 1999
NEWINC - New incorporation documents 30 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.