Paradepark Property Management Company Limited

Active02831476 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Linda Wai Ching Chan-Jones
Owned by
Caroline Rossiter
Accounts type
Micro entity
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 18 July 2025
Chan-Jones, Linda Wai Ching
Director · Appointed 20 July 2017
British
Born September 1957 (69)
Officer history (17 former)
17 March 2026
Appointed Rossiter, Caroline as Director
18 July 2025
Resigned Doody, Noreen Patricia as Secretary
18 July 2025
Appointed 1St Choice Properties as Corporate Secretary
11 July 2025
Appointed Doody, Noreen Patricia as Secretary
11 July 2025
Resigned Taylor, Timothy Michael as Secretary
6 October 2023
Appointed Taylor, Timothy Michael as Secretary
6 October 2023
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
18 December 2022
Resigned Rossiter, Alan Gerard as Director
17 March 2020
Resigned Bennett, Christine Ann as Director
14 November 2017
Resigned Violino, Giovanni as Director
20 July 2017
Appointed Chan-Jones, Linda Wai Ching as Director
8 July 2015
Resigned Pike, Marianne Sarah as Director
1 July 2011
Resigned Lowenstein, Paul David as Director
1 December 2007
Appointed Pike, Marianne Sarah as Director
20 December 2006
Resigned Latanowicz, Tomasz as Director
10 March 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Resigned Gdynia America Shipping Lines (London) Limited as Corporate Secretary
18 May 1999
Appointed Latanowicz, Tomasz as Director
18 May 1999
Resigned Kossak, Teodor Wojciech as Director
24 June 1998
Resigned Goslett, Louise as Director
24 June 1998
Appointed Rossiter, Alan Gerard as Director
17 July 1997
Appointed Gdynia America Shipping Lines (London) Limited as Corporate Secretary
17 July 1997
Resigned Lowenstein, Paul David as Secretary
17 February 1995
Resigned Cohen, Simon Philip as Director
29 January 1995
Appointed Violino, Giovanni as Director
14 December 1994
Resigned Moss, Sydney as Director
4 August 1993
Appointed Goslett, Louise as Director
4 August 1993
Appointed Kossak, Teodor Wojciech as Director
4 August 1993
Appointed Cohen, Simon Philip as Director
9 July 1993
Appointed Lowenstein, Paul David as Secretary
9 July 1993
Appointed Moss, Sydney as Director
9 July 1993
Appointed Lowenstein, Paul David as Director
9 July 1993
Appointed Bennett, Christine Ann as Director
9 July 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 June 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 July 2026
Owns 25–50% of shares
Irish
Born September 1971 (55)
Former controllers (1)
7 July 2026
Ceased Alan Gerard Rossiter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
16.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,065 £9,793 £20,028 £17,336 £12,285 £12,285 £12,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,536£9,536£9,536£9,536£9,536£9,536£9,536
Current Assets£2,924£2,924£2,924£11,894£13,270£2,975£6,110
Creditors (< 1 year)£175£175£175£4,094£2,778£2,718£5,581
Net Current Assets£2,749£2,749£2,749£7,800£10,492£257£529
Shareholder Funds£12,285£12,285£12,285£17,336£20,028£9,793£10,065

Filings

Filing history not loaded yet. See it on Companies House

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