Park Road (Beckenham) Management Limited

Active02709603 Private limited company
Incorporated
24 April 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carol Ann Mcgrail
Nicola Jane Verne
Controlled by
Carol Ann Mcgrail
Margaret Mary Tobin
Nicola Jane Verne
Accounts type
Micro entity
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Also at 105 Cheriton Road (Folkestone) Limited
British
Born April 1946 (80)
Mcgrail, Carol Ann
Director · Appointed 23 January 2017
British
Born October 1949 (77)
Verne, Nicola Jane
Director · Appointed 23 August 2011
British
Born May 1984 (42)
Corporate Secretary · Appointed 25 March 2003
Also at 89 Linden Gardens Limited, Conrad Court (Beckenham) Management Limited, Moorlands (Chislehurst Flats) Limited · more companies
Officer history (25 former)
29 January 2026
Resigned Glover, Sara Elizabeth as Director
5 December 2025
Appointed Tobin, Margaret Mary as Director
4 January 2019
Resigned Tobin, Margaret Mary as Director
22 July 2018
Resigned Charnley, William as Director
30 May 2018
Appointed Tobin, Margaret Mary as Director
9 May 2017
Resigned Radford, Graham Frederick Keith as Director
23 January 2017
Appointed Mcgrail, Carol Ann as Director
30 August 2016
Resigned Fanshawe, Natalie Yvonne as Director
17 May 2016
Appointed Charnley, William as Director
30 October 2012
Resigned Blumire, Beverley Jane as Director
31 August 2011
Resigned Luck, Wilfred Robert as Director
25 August 2011
Appointed Fanshawe, Natalie Yvonne as Director
23 August 2011
Resigned Bhana, Sundip as Director
23 August 2011
Appointed Radford, Graham Frederick Keith as Director
23 August 2011
Appointed Verne, Nicola Jane as Director
13 October 2009
Resigned Meachen, Mark as Director
18 November 2008
Resigned Swaisland, Frances Elizabeth as Director
6 April 2008
Appointed Blumire, Beverley Jane as Director
3 April 2008
Appointed Meachen, Mark as Director
8 January 2008
Appointed Bhana, Sundip as Director
5 December 2007
Resigned Swaisland, Rachael Elizabeth as Director
26 September 2006
Resigned Chapman, Barry as Director
16 June 2006
Resigned Gudgeon, Donald Arthur as Director
15 May 2006
Resigned Ahmad, Fatima as Director
15 November 2005
Appointed Glover, Sara Elizabeth as Director
1 November 2004
Appointed Gudgeon, Donald Arthur as Director
1 November 2004
Appointed Swaisland, Rachael Elizabeth as Director
16 June 2003
Appointed Luck, Wilfred Robert as Director
29 May 2003
Resigned Hanna, Elizabeth Marie as Director
25 March 2003
Appointed Prior Estates Limited as Corporate Secretary
24 March 2003
Resigned Anderton, Richard John Bowman as Secretary
24 June 2002
Appointed Swaisland, Frances Elizabeth as Director
25 January 2002
Resigned Foreman, Julie as Director
22 November 2001
Resigned Burgess, Heide as Director
30 April 2001
Appointed Foreman, Julie as Director
30 April 2001
Appointed Chapman, Barry as Director
30 April 2001
Resigned Gatenby, Elizabeth as Director
30 April 2001
Appointed Ahmad, Fatima as Director
30 April 2001
Appointed Burgess, Heide as Director
11 July 2000
Appointed Hanna, Elizabeth Marie as Director
4 July 2000
Appointed Gatenby, Elizabeth as Director
4 July 2000
Resigned Karim, Bahadurali as Director
4 July 2000
Resigned Burgess, Alan Robert as Director
4 July 2000
Appointed Anderton, Richard John Bowman as Secretary
4 July 2000
Resigned Karim, Bahadurali as Secretary
8 September 1997
Appointed Karim, Bahadurali as Director
6 November 1992
Resigned Crick, Martin Lloyd as Director
6 November 1992
Appointed Burgess, Alan Robert as Director
24 April 1992
Appointed Moore, Debbie as Nominee Secretary
24 April 1992
Resigned Brown, Kevin Thomas as Nominee Director
24 April 1992
Appointed Crick, Martin Lloyd as Director
24 April 1992
Appointed Brown, Kevin Thomas as Nominee Director
24 April 1992
Appointed Karim, Bahadurali as Secretary
6 April 1992
Resigned Moore, Debbie as Nominee Secretary

Ownership 3 active

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

Carol Ann Mcgrail
Individual · Notified 18 September 2026
Has significant influence or control
British
Born October 1949 (77)
Individual · Notified 18 September 2026
Has significant influence or control
British
Born April 1946 (80)
Nicola Jane Verne
Individual · Notified 18 September 2026
Has significant influence or control
British
Born May 1984 (42)

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2024 2025 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Current Assets£20£20£20£20£20
Net Current Assets£20£20£20£20£20
Shareholder Funds£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Withdrawal of a person with significant control statement

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