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Home > England & Wales Companies > PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
Company Information for

PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED

C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, LONDON, SW20 0LP,
Company Registration Number
03995215
Private Limited Company
Active

Company Overview

About Parkfield Management Company (wimbledon) Ltd
PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "Active". Parkfield Management Company (wimbledon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
 
Legal Registered Office
C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD
RAYNES PARK
LONDON
SW20 0LP
Other companies in HP9
 
Filing Information
Company Number 03995215
Company ID Number 03995215
Date formed 2000-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
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Company Officers of PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED

Current Directors
Officer Role Date Appointed
CENTRO PLC
 Company Secretary 2016-04-18
PAUL DORAN
 Director 2015-07-01
STEPHEN MCGLENNAN
 Director 2015-06-30
SUSAN CAROLINE SHARPLES
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE WYNNE COBURN
 Company Secretary 2004-12-01 2016-04-18
GORDON ROY LAZENBURY
 Director 2004-12-01 2015-06-30
JULIE MCGLENNAN
 Director 2011-11-01 2014-04-20
KATHERINE SHERWIN
 Director 2008-01-16 2011-04-15
PHILIP JOHN MORGAN
 Director 2002-10-31 2006-01-31
ELIZABETH FLEUR MORGAN
 Company Secretary 2003-01-27 2004-11-30
MICHAEL VENN
 Company Secretary 2000-05-16 2002-10-31
RAYMOND CHARLES MANNING
 Director 2000-05-16 2002-10-31
DONALD ANTHONY TUCKER
 Director 2000-05-16 2002-10-31

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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
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 3 the Pavement Worple Road London SW19 4DA England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-02TM02Termination of appointment of Centro Plc on 2020-10-30
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN England
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGLENNAN
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 901
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 901
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2016-04-18AP04Appointment of Centro Plc as company secretary on 2016-04-18
2016-04-18TM02Termination of appointment of Valerie Coburn on 2016-04-18
2015-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 901
2015-07-17AR0116/05/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR STEPHEN MCGLENNAN
2015-07-01AP01DIRECTOR APPOINTED DR PAUL DORAN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROY LAZENBURY
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 82 Snakes Lane East Woodford Green Essex IG8 7QQ
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCGLENNAN
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 901
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2011-11-18AP01DIRECTOR APPOINTED JULIE MCGLENNAN
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHERWIN
2011-05-25AR0116/05/11 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION FULL
2010-05-26AR0116/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHERWIN / 16/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE SHARPLES / 16/05/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-14288bDIRECTOR RESIGNED
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288bSECRETARY RESIGNED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2003-02-20288aNEW SECRETARY APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-1388(2)RAD 03/11/00-08/05/01 £ SI 9@100=900 £ IC 1/901
2000-11-13225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED

Intangible Assets
Patents
We have not found any records of PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED
Trademarks
We have not found any records of PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) 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 PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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