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Home > England & Wales Companies > PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED
Company Information for

PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED

4 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
Company Registration Number
05295797
Private Limited Company
Active

Company Overview

About Parkhill Management Company (esher) Ltd
PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED was founded on 2004-11-24 and has its registered office in Camberley. The organisation's status is listed as "Active". Parkhill Management Company (esher) 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
PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED
 
Legal Registered Office
4 ARCHIPELAGO LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
Other companies in KT23
 
Filing Information
Company Number 05295797
Company ID Number 05295797
Date formed 2004-11-24
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 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED
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Company Officers of PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP
 Company Secretary 2012-09-19
VICTOR LANCELOT CANNOCK
 Director 2010-11-24
SHEILA MARGARET DONALDSON
 Director 2010-12-01
JOHN DANIEL MICHAEL JEFFERY
 Director 2010-10-20
CHARLES MCKENNA
 Director 2011-01-03
JOHN WEDDELL ROBB
 Director 2011-05-16
JOHN ALEXANDER ROBERTS
 Director 2010-10-20
CLIVE ANTHONY GUY TALBOT
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER ROBERTS
 Company Secretary 2010-10-20 2012-09-19
SIMON RICHARD BEESLEY
 Company Secretary 2004-11-24 2010-10-20
HOWARD RICHARD BEESLEY
 Director 2004-11-24 2010-10-20
SIMON RICHARD BEESLEY
 Director 2004-11-24 2010-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARGARET DONALDSON E.P.A.R.A. (NORTH) LIMITED Director 2014-04-24 CURRENT 2014-04-24 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
2024-11-28REGISTERED OFFICE CHANGED ON 28/11/24 FROM Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER England
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-05DIRECTOR APPOINTED MR SUDHIRCHANDRA LAKHAMSHI SHAH
2023-12-07CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-24AP01DIRECTOR APPOINTED MRS DIANA JEFFERY
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL MICHAEL JEFFERY
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 2 Chartland House Old Station Approach Leatherhead KT22 7TE England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 2 Chartland House Old Station Approach Leatherhead KT22 7TE England
2022-11-14Termination of appointment of Hes Estate Management Limited on 2022-07-21
2022-11-14Termination of appointment of Hes Estate Management Limited on 2022-07-21
2022-11-14Appointment of Elm Ltd as company secretary on 2022-07-22
2022-11-14Appointment of Elm Ltd as company secretary on 2022-07-22
2022-11-14AP04Appointment of Elm Ltd as company secretary on 2022-07-22
2022-11-14TM02Termination of appointment of Hes Estate Management Limited on 2022-07-21
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 2 Chartland House Old Station Approach Leatherhead KT22 7TE England
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW STEVENS
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-06-10CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LANCELOT CANNOCK
2018-12-02AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-11-30
2018-12-02TM02Termination of appointment of Huggins Edwards & Sharp on 2018-11-30
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-14AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ROBERTS
2012-09-19AP04Appointment of corporate company secretary Huggins Edwards & Sharp
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 7 Torriano Mews London NW5 2RZ
2011-12-01AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AP01DIRECTOR APPOINTED SIR JOHN WEDDELL ROBB
2011-02-15AP01DIRECTOR APPOINTED CHARLES MCKENNA
2011-01-05AP01DIRECTOR APPOINTED CLIVE ANTHONY GUY TALBOT
2011-01-05AP01DIRECTOR APPOINTED VICTOR LANCELOT CANNOCK
2011-01-05AP01DIRECTOR APPOINTED SHEILA MARGARET DONALDSON
2010-12-06AR0124/11/10 FULL LIST
2010-10-26AP03SECRETARY APPOINTED JOHN ALEXANDER ROBERTS
2010-10-26AP01DIRECTOR APPOINTED JOHN ALEXANDER ROBERTS
2010-10-26AP01DIRECTOR APPOINTED JOHN DANIEL MICHAEL JEFFERY
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEESLEY
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON BEESLEY
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BEESLEY
2010-10-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07SH0115/12/09 STATEMENT OF CAPITAL GBP 9
2009-12-16AR0124/11/09 FULL LIST
2009-11-09SH0123/10/09 STATEMENT OF CAPITAL GBP 8
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-1788(2)RAD 30/04/07--------- £ SI 1@1=1 £ IC 6/7
2007-03-3088(2)RAD 19/03/07--------- £ SI 1@1=1 £ IC 5/6
2007-03-3088(2)RAD 15/03/07--------- £ SI 1@1=1 £ IC 4/5
2007-02-09363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-1388(2)RAD 27/11/06-27/11/06 £ SI 1@1=1 £ IC 3/4
2006-12-1388(2)RAD 24/11/06-24/11/06 £ SI 1@1=1 £ IC 2/3
2006-12-0488(2)RAD 21/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-12-06225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-24NEWINCINCORPORATION 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 PARKHILL MANAGEMENT COMPANY (ESHER) 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 PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKHILL MANAGEMENT COMPANY (ESHER) 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
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9
Cash Bank In Hand 2012-01-01 £ 1,882
Current Assets 2012-01-01 £ 1,933
Debtors 2012-01-01 £ 51
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1,934
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED
Trademarks
We have not found any records of PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHILL MANAGEMENT COMPANY (ESHER) 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 PARKHILL MANAGEMENT COMPANY (ESHER) 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 PARKHILL MANAGEMENT COMPANY (ESHER) 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 PARKHILL MANAGEMENT COMPANY (ESHER) 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 PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU16 7ER