Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Park Close Management Limited
- Incorporated
- 18 April 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Pesenacker
- Accounts type
- Micro entity
- Region
- East of England
- Address
- S.R Wood & Son Property Management LtdUnit 4Oxen Road Industrial EstateOxen RoadLutonLU2 0DX
Officers 2 active
Officer details are public data from the Companies House register.
Nixon, Rupert
Secretary · Appointed 15 January 2025
Pesenacker, Anne
Director · Appointed 13 September 2023
German
Born May 1985 (41)
Officer history (25 former)
9 March 2026
Resigned Staddon, Katie as Director
15 January 2025
Appointed Nixon, Rupert as Secretary
1 January 2025
28 November 2024
Resigned Perez-Amaya, Carolina as Director
13 September 2023
Appointed Staddon, Katie as Director
13 September 2023
Resigned Leeke, Hazel as Director
13 September 2023
13 September 2023
Appointed Pesenacker, Anne as Director
23 July 2020
Resigned Hallauer, Emilie as Director
28 October 2019
Resigned Osborne, John Philip as Secretary
15 August 2018
Appointed Leeke, Hazel as Director
15 August 2018
Appointed Perez-Amaya, Carolina as Director
21 March 2018
Resigned Osborne, Angela Mary as Director
1 December 2016
Resigned Leeke, Hazel as Director
25 November 2016
Appointed Osborne, John Philip as Secretary
21 November 2016
Resigned Bunyan, Lorraine as Secretary
20 June 2016
Appointed Hallauer, Emilie as Director
27 November 2015
Resigned Acland, Richard as Director
28 May 2013
Resigned Brecknock-Prime, Sonya Elizabeth as Director
30 June 2010
Appointed Osborne, Angela Mary as Director
1 March 2008
Appointed Bunyan, Lorraine as Secretary
1 March 2008
29 May 2007
Appointed Brecknock-Prime, Sonya Elizabeth as Director
30 August 2006
Resigned Balding, Daniel as Director
25 May 2005
Appointed Leeke, Hazel as Director
25 May 2005
Resigned Winch, Terence Michael as Director
25 May 2005
Resigned Shirley, Andrew as Director
9 July 2003
Appointed Acland, Richard as Director
9 July 2003
Appointed Balding, Daniel as Director
29 May 2002
Appointed Shirley, Andrew as Director
7 March 2002
Resigned Registrar, Jehangir Pestonji as Director
15 July 1998
Resigned Middleweek-Moore, Dorothy Jean as Director
1 January 1998
31 December 1997
17 June 1997
Appointed Registrar, Jehangir Pestonji as Director
27 June 1996
27 June 1996
Resigned Winch, Terence Michael as Secretary
12 February 1996
Resigned Hanlon, Richard Charles as Secretary
12 February 1996
Resigned Hanlon, Richard Charles as Director
27 June 1995
Appointed Middleweek-Moore, Dorothy Jean as Director
27 June 1995
Resigned Hurst, Susan Lorraine as Director
27 June 1995
Appointed Hanlon, Richard Charles as Director
27 June 1995
Resigned Registrar, Jehangir Pestonji as Director
27 June 1995
Appointed Hanlon, Richard Charles as Secretary
9 June 1994
Appointed Hurst, Susan Lorraine as Director
9 June 1994
Resigned Phillipson, John Stephen as Director
30 June 1993
Appointed Phillipson, John Stephen as Director
25 October 1991
16 May 1991
Appointed Winch, Terence Michael as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £840 |
| Creditors (< 1 year) | £840 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 |
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