Park Close Management Ltd

About

Registered Number: 01906293
Date of Incorporation: 18/04/1985 (39 years ago)
Company Status: Active
Registered Address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP

 

Established in 1985, Park Close Management Ltd are based in Hertfordshire, it's status at Companies House is "Active". There are 17 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREZ-AMAYA, Carolina 15 August 2018 - 1
ACLAND, Richard 09 July 2003 27 November 2015 1
BALDING, Daniel 09 July 2003 30 August 2006 1
BRECKNOCK-PRIME, Sonya Elizabeth 29 May 2007 28 May 2013 1
HALLAUER, Emilie 20 June 2016 23 July 2020 1
HANLON, Richard Charles 27 June 1995 12 February 1996 1
HURST, Susan Lorraine 09 June 1994 27 June 1995 1
LEEKE, Hazel 25 May 2005 01 December 2016 1
MIDDLEWEEK-MOORE, Dorothy Jean 27 June 1995 15 July 1998 1
OSBORNE, Angela Mary 30 June 2010 21 March 2018 1
PHILLIPSON, John Stephen 30 June 1993 09 June 1994 1
REGISTRAR, Jehangir Pestonji N/A 27 June 1995 1
SHIRLEY, Andrew 29 May 2002 25 May 2005 1
WINCH, Terence Michael N/A 25 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BUNYAN, Lorraine 01 March 2008 21 November 2016 1
OSBORNE, John Philip 25 November 2016 28 October 2019 1
RUSHBROOK, Sarah 27 June 1996 31 December 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 20 March 2020
TM02 - Termination of appointment of secretary 04 November 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 08 March 2019
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 15 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP03 - Appointment of secretary 05 December 2016
TM02 - Termination of appointment of secretary 25 November 2016
AP01 - Appointment of director 19 July 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 13 March 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 12 March 2009
363s - Annual Return 18 April 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 22 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
363s - Annual Return 02 April 2003
287 - Change in situation or address of Registered Office 18 December 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
363s - Annual Return 29 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 April 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 12 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 16 May 1997
288 - N/A 30 September 1996
288 - N/A 23 September 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 14 July 1995
288 - N/A 26 April 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 20 April 1994
287 - Change in situation or address of Registered Office 28 November 1993
AA - Annual Accounts 20 September 1993
288 - N/A 22 August 1993
363s - Annual Return 30 July 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 07 October 1991
288 - N/A 07 October 1991
288 - N/A 24 September 1991
363a - Annual Return 24 September 1991
363 - Annual Return 22 November 1990
AA - Annual Accounts 15 November 1990
288 - N/A 26 April 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
288 - N/A 21 October 1988
363 - Annual Return 27 June 1988
288 - N/A 16 June 1988
AA - Annual Accounts 16 June 1988
288 - N/A 11 June 1987
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
363 - Annual Return 31 October 1986
288 - N/A 31 October 1986
287 - Change in situation or address of Registered Office 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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