The Parade (Yateley) Limited

Active02345965 Private limited company
Incorporated
10 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Brian William Andrews
John Laflin
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Brian William
Director · Appointed 11 June 2021
British
Born July 1967 (59)
Laflin, John
Director · Appointed 24 September 2019
British
Born January 1957 (69)
Officer history (16 former)
24 November 2023
Resigned Weston, David as Director
30 June 2023
Resigned Patel, Yogesh Jashbhai as Director
11 June 2021
Appointed Andrews, Brian William as Director
24 September 2019
Appointed Weston, David as Director
24 September 2019
Appointed Laflin, John as Director
24 September 2019
Resigned Pyle, Brian Richard as Director
16 August 2019
Resigned Spong, Gerald as Director
5 September 2011
Resigned Davies, Wendy as Secretary
18 June 2011
Resigned Rolt, Alan Frederick as Director
31 May 2006
Resigned Alexander, Zoe as Director
7 July 2005
Appointed Davies, Wendy as Secretary
7 July 2005
Resigned W K Nominees Limited as Corporate Secretary
10 May 2004
Resigned King, David John as Director
15 March 2004
Appointed W K Nominees Limited as Corporate Secretary
15 March 2004
Resigned Austin, Philip as Secretary
5 December 2003
Appointed Spong, Gerald as Director
5 December 2003
Resigned Childs, Alan Stephen as Secretary
5 December 2003
Appointed Alexander, Zoe as Director
5 December 2003
Appointed Pyle, Brian Richard as Director
5 December 2003
Appointed King, David John as Director
5 December 2003
Appointed Patel, Yogesh Jashbhai as Director
5 December 2003
Appointed Austin, Philip as Secretary
5 December 2003
Resigned Perkins, Simon Christopher as Director
5 December 2003
Appointed Rolt, Alan Frederick as Director
5 December 2003
Resigned Childs, Alan Stephen as Director
1 July 2002
Resigned Chilton, James Richard as Director
1 October 2001
Appointed Perkins, Simon Christopher as Director
21 July 1999
Appointed Chilton, James Richard as Director
21 July 1999
Appointed Childs, Alan Stephen as Director
21 July 1999
Appointed Childs, Alan Stephen as Secretary
21 July 1999
Resigned Godden, Sandra Claire as Secretary
21 July 1999
Resigned Holman, Francis Richard Alexander as Director

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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,662
Cash
£6,688

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,306 £8,381 £6,067 £4,950 £5,679 £6,662
Balance sheet detail
202520242023202220212020
Current Assets£10,519£8,999£9,064£9,934£10,768£38,442
Debtors£3,831£5,330£7,011£4,214£7,082£15,520
Cash£6,688£3,669£2,053£5,720£3,686£22,922
Creditors (< 1 year)£3,320£3,867£2,387£3,136
Net Assets£6,662£5,679£4,950£6,067£8,381£35,306
Shareholder Funds£6,662£5,679£4,950£6,067£8,381£35,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates18 June 2026
1 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with updates18 June 2025
19 December 2024Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with updates18 June 2024
Show all recent filings

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