About

Registered Number: 08224953
Date of Incorporation: 21/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: Morgan House Gilbert Drive, Wyberton Fen, Boston, Lincs, PE21 7TQ,

 

South Parade Management Company (No 1) Ltd was setup in 2012, it has a status of "Active". There are 5 directors listed as Cargill, Troy, Westwood, Andrew Douglas, Jebb, Lucy, Pound, Peter John, Jebb, Robert Olaf for this business at Companies House. We don't currently know the number of employees at South Parade Management Company (No 1) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARGILL, Troy 30 October 2018 - 1
WESTWOOD, Andrew Douglas 08 April 2014 - 1
JEBB, Robert Olaf 21 September 2012 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
JEBB, Lucy 21 September 2012 01 April 2014 1
POUND, Peter John 07 April 2014 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 21 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 30 October 2018
CS01 - N/A 04 October 2018
AD01 - Change of registered office address 04 October 2018
TM02 - Termination of appointment of secretary 04 October 2018
AA - Annual Accounts 29 September 2018
AA01 - Change of accounting reference date 19 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 29 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2016
CS01 - N/A 25 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 October 2015
CH03 - Change of particulars for secretary 14 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 17 April 2014
AP03 - Appointment of secretary 08 April 2014
AD01 - Change of registered office address 08 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 06 November 2013
NEWINC - New incorporation documents 21 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.