Rowntree Parade Management Company Limited

Active01836742 Private limited company
Incorporated
30 July 1984 (42 years)
Industry
Residents property management (98000)
Owned by
Chirag Shah
Accounts type
Dormant
Region
East of England
Address
Fordham House Court 46 Newmarket Road
Fordham
Ely
CB7 5LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Limited, Flaxfields Secretarial
Secretary · Appointed 17 December 2024
Director · Appointed 11 June 2024
British
Born July 1952 (74)
Shah, Chirag
Director · Appointed 12 October 2023
British
Born May 1989 (37)
Director · Appointed 25 August 2016
British
Born July 1973 (53)
Officer history (8 former)
17 December 2024
Resigned Coles, Jonathan as Secretary
17 December 2024
Appointed Limited, Flaxfields Secretarial as Secretary
11 June 2024
Appointed Roberts, John Henry as Director
1 May 2024
Appointed Coles, Jonathan as Secretary
9 January 2024
Resigned Bentley, Eric Paul as Director
12 October 2023
Appointed Shah, Chirag as Director
12 October 2023
Resigned Shah, Dilip Kumar as Director
25 August 2016
Appointed Macleod, Neil Angus as Director
2 March 2016
Resigned Sturt, Peter John as Director
3 August 2015
Appointed Bentley, Eric Paul as Director
3 August 2015
Appointed Shah, Dilip Kumar as Director
6 March 2015
Resigned Sturt, Eileen May as Secretary
2 December 2014
Resigned Ray, Patrick Richard Denis as Director
29 November 1994
Resigned Martin, Dawn Mary Ann as Director
24 March 1994
Resigned Harrison, Margaret as Director
25 February 1993
Appointed Harrison, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chirag Shah
Individual · Notified 12 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (2)
8 February 2024
Ceased Bishops Stortford Veterinary Hospital Limited — Has significant influence or control
12 October 2023
Ceased Dilip Kumar Shah — Owns 25–50% of shares

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £6,128 £6,125 £6,339 £12
Balance sheet detail
202520242023202220212020
Current Assets£3,077£3,853£3,636£4,289
Debtors£3,077
Cash£12£0
Creditors (< 1 year)£1,200£1,200(£1)(£1)(£1)
Net Current Assets£1,877£6,634£6,125£6,733
Net Assets£12£6,339£6,125£6,128
Shareholder Funds£12£1,877£6,339£6,125£6,128

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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