Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Parkholme Management Limited
- Incorporated
- 28 January 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ayal Martin Hayes
- Owned by
- Meghan Marie Lambert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 18515 Ingestre PlaceSohoW1F 0JH
Officers 1 active
Officer details are public data from the Companies House register.
Hayes, Ayal Martin
Director · Appointed 30 January 2007
British
Born October 1972 (54)
Officer history (16 former)
16 November 2022
Resigned Gray, Helen Virginia as Director
16 November 2022
Resigned Gray, Helen Virginia as Secretary
29 January 2018
Resigned Lambert, Meghan Marie as Director
5 July 2013
Appointed Lambert, Meghan Marie as Director
5 July 2013
Resigned Lambert, Meghan Marie as Director
5 July 2013
Appointed Lambert, Meghan Marie as Director
5 July 2013
Resigned Delisle-Burns, Ramune Maria as Director
30 January 2007
30 January 2007
Appointed Hayes, Ayal Martin as Director
24 February 2001
Appointed Gray, Helen Virginia as Secretary
24 February 2001
Resigned Delisle-Burns, Ramune Maria as Secretary
30 April 1997
Resigned Tucker, Karen as Director
30 April 1997
5 March 1997
Appointed Delisle-Burns, Ramune Maria as Secretary
5 March 1997
Resigned Tucker, Karen as Secretary
16 October 1996
Appointed Gray, Helen Virginia as Director
16 October 1996
1 April 1996
Resigned Borrows, David Henry as Secretary
1 April 1996
Appointed Tucker, Karen as Secretary
1 April 1996
Resigned Borrows, David Henry as Director
17 July 1994
Appointed Tucker, Karen as Director
6 January 1994
Resigned Trew, Peter as Director
6 January 1994
Resigned Campbell, Gillian Anne as Director
6 January 1994
Resigned Campbell, Gillian Anne as Secretary
6 January 1994
Appointed Borrows, David Henry as Secretary
19 February 1993
Resigned Albrecht, James Richard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11989440
Ayal Hayes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1972 (54)
Meghan Marie Lambert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born August 1982 (44)
Former controllers (1)
16 November 2022
Ceased Helen Virginia Gray — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ici (Acton) Limited Owns 75–100% of shares
Parkholme Management Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2026 · total exemption full accounts
- Net Assets
- (£1,290)
- Debt Ratio
- 105%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,430 | £18,987 | £18,987 | £18,987 | £18,987 | £18,987 | £18,987 |
| Current Assets | £13,107 | £7,185 | £5,959 | £5,580 | £5,061 | £3,361 | |
| Debtors | £13,107 | £7,185 | £5,959 | £5,580 | £5,061 | £3,361 | £2,111 |
| Creditors (< 1 year) | £22,388 | ||||||
| Net Current Assets | (£15,720) | (£20,277) | (£20,277) | (£20,277) | (£20,277) | (£20,277) | (£20,277) |
| Net Assets | (£1,290) | (£1,290) | (£1,290) | (£1,290) | (£1,290) | (£1,290) | (£1,290) |
| Shareholder Funds | (£1,290) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 5 April 2026 | ||
| 13 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 28 May 2025 | Total exemption full accounts | 5 April 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 10 October 2024 | Total exemption full accounts | 5 April 2024 |
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