Parsons Mead Management Company Ltd

About

Registered Number: 07162398
Date of Incorporation: 18/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor 22 South Street, Epsom, KT18 7PF,

 

Parsons Mead Management Company Ltd was founded on 18 February 2010 and are based in Epsom, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Nicholas 04 February 2015 01 July 2016 1
HOWES, Sarah Joanne 04 February 2015 16 February 2015 1
WRIGHTON, Kim 07 March 2016 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
SANSOM, Norma Helen 04 February 2015 18 May 2015 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 10 September 2018
CH01 - Change of particulars for director 19 February 2018
CS01 - N/A 13 February 2018
AD01 - Change of registered office address 30 November 2017
AD01 - Change of registered office address 28 November 2017
CH04 - Change of particulars for corporate secretary 17 October 2017
AP04 - Appointment of corporate secretary 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AD01 - Change of registered office address 09 October 2017
AP01 - Appointment of director 19 June 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 23 February 2017
AA01 - Change of accounting reference date 17 November 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 01 July 2016
AD01 - Change of registered office address 21 June 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 05 August 2015
TM02 - Termination of appointment of secretary 18 May 2015
AD01 - Change of registered office address 18 May 2015
AP04 - Appointment of corporate secretary 18 May 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 21 February 2015
AP03 - Appointment of secretary 21 February 2015
AP01 - Appointment of director 21 February 2015
TM01 - Termination of appointment of director 04 February 2015
AD01 - Change of registered office address 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 21 February 2014
AD04 - Change of location of company records to the registered office 21 February 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2011
RESOLUTIONS - N/A 17 November 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 11 June 2010
NEWINC - New incorporation documents 18 February 2010
AP04 - Appointment of corporate secretary 18 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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