Park Parade Management Limited

Active02576235 Private limited company
Incorporated
23 January 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Hall
Owned by
Accounts type
Micro entity
Region
South East
Address
40 Holmer Green Road
Hazlemere
High Wycombe
HP15 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Stanley
Secretary · Appointed 7 December 2010
Director · Appointed 6 December 2010
Also at Sandford Retail Limited
British
Born May 1944 (82)
Director · Appointed 4 December 2006
Also at Tayberry Limited
British
Born May 1965 (61)
Hall, Graham
Director
British
Born November 1956
Officer history (8 former)
7 June 2011
Resigned Piercy, Michael John William as Director
7 December 2010
Appointed Ford, Stanley as Secretary
6 December 2010
Resigned Sagar, Michael Anthony as Secretary
6 December 2010
Appointed Ford, Stanley Ramon as Director
4 December 2006
Resigned Fendall, Geoffrey Harry as Director
4 December 2006
Appointed Sagar, Michael Anthony as Secretary
4 December 2006
Resigned Fendall, Geoffrey Harry as Secretary
4 December 2006
Appointed Sagar, Michael Anthony as Director
30 April 1991
Resigned Sibbald, Colin Wellington as Director
30 April 1991
Appointed Piercy, Michael John William as Director
30 April 1991
Appointed Fendall, Geoffrey Harry as Director
30 April 1991
Resigned Pritchard, Anthony Clive as Secretary
30 April 1991
Appointed Fendall, Geoffrey Harry as Secretary
7 March 1991
Appointed Pritchard, Anthony Clive as Secretary
7 March 1991
Appointed Sibbald, Colin Wellington as Director
7 March 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 March 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
23 January 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 January 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01877293

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sea-Ex Limited
Blakelands Limited Liability Partnership Holds 25–50% of voting rights
Park Parade Management Limited This company Owns 25–50% of shares

Financials

Net Assets
£53

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 £53 £53 £53 £53
Balance sheet detail
2024202220212020
Current Assets£53£53£53£53
Net Current Assets£53£53£53£53
Net Assets£53£53£53£53
Shareholder Funds£53£53£53£53

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Sandford Retail Limited

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