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Home > England & Wales Companies > PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED
Company Information for

PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Flat 10, Beresford Court, Park Road, Twickenham, TW1 2PU,
Company Registration Number
01014041
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Park Road (beresford Court) Management Ltd
PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED was founded on 1971-06-10 and has its registered office in Twickenham. The organisation's status is listed as "Active". Park Road (beresford Court) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED
 
Legal Registered Office
Flat 10, Beresford Court
Park Road
Twickenham
TW1 2PU
Other companies in TW1
 
Filing Information
Company Number 01014041
Company ID Number 01014041
Date formed 1971-06-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-29
Return next due 2024-12-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 12:20:39
Primary Source:Companies House
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Company Officers of PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LIZ WILKINSON
 Company Secretary 2018-05-15
PETER DAVID HARRAWAY
 Director 2016-05-24
ANDREW ROBERT HAUNTON
 Director 2003-03-11
ZENNA ROSE
 Director 2016-05-24
ELIZABETH CLAIRE WILKINSON
 Director 1999-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP CLINCH
 Director 2008-08-03 2018-07-27
RODNEY MANTLE
 Company Secretary 2013-06-25 2018-04-25
RODNEY MANTLE
 Director 1991-12-21 2018-04-25
SYLVIA GILCHRIST
 Director 2001-07-22 2016-08-28
ANDREW MICHAEL CHEADLE
 Director 2004-07-11 2016-05-24
KAYLENE FENTON
 Director 2015-06-01 2016-05-24
ROY VAUGHAN SINGER
 Director 2015-06-01 2016-05-24
KAYLENE ANN FENTON
 Director 2006-07-30 2014-05-20
PANFILO GABRIELE MARINUCCI
 Director 2006-07-30 2013-12-18
ELIZABETH CLAIRE WILKINSON
 Company Secretary 2003-07-21 2013-06-25
KEITH DUNCAN DOVKANTS
 Director 2002-04-13 2012-06-27
NATALIE DOVKANTS
 Director 2001-08-01 2012-06-26
STEVEN MARK KELLY
 Director 2004-07-11 2007-10-30
KAY DIANA GILMORE
 Director 1998-07-20 2003-12-22
RODNEY MANTLE
 Company Secretary 1990-12-31 2003-07-21
CATERINA MAGGIO
 Director 2002-05-20 2003-03-11
LORNA ROSALIND SAUNDERS
 Director 1998-07-05 2002-05-24
LOUISE CAROLINE HAYTHORNWAITE
 Director 2000-07-23 2001-07-13
DAVID NICHOLAS BRYANT
 Director 1994-07-17 2000-06-23
NICOLA JANE BUSS
 Director 1997-02-06 2000-01-12
KARIN LOUISE WILKINSON
 Director 1993-07-03 1999-10-10
SYLVIA GILCHRIST
 Director 1996-07-07 1998-10-21
DENIS CYRIL LOVELL
 Director 1990-12-31 1996-01-13
DAVID READ MCQUISTON
 Director 1990-12-31 1993-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN STAFFORD POOLE THE BRISTOL SOUP RUN TRUST Director 1992-07-01 - 2000-05-13 RESIGNED 1987-12-15 Active
ANDREW ROBERT HAUNTON CAPITAL ROAD SAFETY LTD Director 2017-11-10 CURRENT 2008-12-24 Active
ANDREW ROBERT HAUNTON CAPITAL TRAFFIC MANAGEMENT LIMITED Director 2014-10-09 CURRENT 2006-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-04-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HARRAWAY
2021-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MS ELISABETH WILKINSON on 2021-12-10
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MS LIZ WILKINSON on 2020-12-23
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ZENNA ROSE
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-10AP01DIRECTOR APPOINTED MS NICOLE PRENDEVILLE
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP CLINCH
2018-05-21AP03Appointment of Ms Liz Wilkinson as company secretary on 2018-05-15
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Flat 18, Beresford Court, Park Road, Twickenham, Middlesex TW1 2PU
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MANTLE
2018-04-25TM02Termination of appointment of Rodney Mantle on 2018-04-25
2018-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA GILCHRIST
2016-06-09AP01DIRECTOR APPOINTED MR PETER HARRAWAY
2016-06-09AP01DIRECTOR APPOINTED MS ZENNA ROSE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAYLENE FENTON
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY SINGER
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEADLE
2016-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-12-07AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MS KAYLENE FENTON
2015-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-06-03AP01DIRECTOR APPOINTED MR ROY VAUGHAN SINGER
2014-12-16AR0128/11/14 NO MEMBER LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 10/10/2013
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CHEADLE / 16/07/2014
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM FLAT 18 BERESFORD COURT PARK ROAD PARK ROAD TWICKENHAM MIDDLESEX TW1 2PU
2014-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAYLENE FENTON
2014-05-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PANFILO MARINUCCI
2013-11-29AR0128/11/13 NO MEMBER LIST
2013-09-17AP03SECRETARY APPOINTED MR RODNEY MANTLE
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM FLAT 10 BERESFORD COURT PARK ROAD EAST TWICKENHAM MIDDX TW1 2PU
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 NO MEMBER LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 01/10/2012
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE DOVKANTS
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DOVKANTS
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-09AR0126/11/11 NO MEMBER LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYLENE ANN FENTON / 12/10/2011
2011-07-29AA30/09/10 TOTAL EXEMPTION FULL
2010-12-21AR0126/11/10 NO MEMBER LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-12-17AR0126/11/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WILKINSON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PANFILO GABRIELE MARINUCCI / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MANTLE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAUNTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GILCHRIST / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYLENE ANN FENTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DOVKANTS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN DOVKANTS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CLINCH / 17/12/2009
2009-04-02AA30/09/08 TOTAL EXEMPTION FULL
2008-12-16363aANNUAL RETURN MADE UP TO 26/11/08
2008-10-20288aDIRECTOR APPOINTED JOHN PHILIP CLINCH
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2007-12-05363aANNUAL RETURN MADE UP TO 26/11/07
2007-11-29288bDIRECTOR RESIGNED
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363aANNUAL RETURN MADE UP TO 26/11/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sANNUAL RETURN MADE UP TO 26/11/05
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sANNUAL RETURN MADE UP TO 26/11/04
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/04
2004-01-27363sANNUAL RETURN MADE UP TO 26/11/03
2004-01-23288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2002-11-30363sANNUAL RETURN MADE UP TO 26/11/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-30288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-02363sANNUAL RETURN MADE UP TO 10/12/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 48,181
Current Assets 2011-10-01 £ 51,954
Debtors 2011-10-01 £ 3,773
Shareholder Funds 2011-10-01 £ 48,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED
Trademarks
We have not found any records of PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW1 2PU