About

Registered Number: 05195328
Date of Incorporation: 02/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Flat 2 Parklands, Hazel Grove, Hindhead, GU26 6BJ,

 

Parklands 2004 Rtm Company Ltd was registered on 02 August 2004 and has its registered office in Hindhead, it's status at Companies House is "Active". The companies directors are listed as Mcmahon, Alison, Mcmahon, James Robert, Hennen, Christopher John, Hunt, Rachel Diane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Alison 01 July 2020 - 1
MCMAHON, James Robert 04 July 2020 - 1
HENNEN, Christopher John 02 August 2004 14 June 2013 1
HUNT, Rachel Diane 02 August 2004 05 September 2014 1

Filing History

Document Type Date
PSC08 - N/A 26 August 2020
CS01 - N/A 23 July 2020
PSC07 - N/A 23 July 2020
PSC07 - N/A 23 July 2020
AD01 - Change of registered office address 04 July 2020
AP01 - Appointment of director 04 July 2020
AP01 - Appointment of director 01 July 2020
PSC01 - N/A 01 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 22 May 2015
TM02 - Termination of appointment of secretary 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 22 August 2014
AP01 - Appointment of director 05 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 20 October 2006
363a - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 10 August 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.