Parish Fields (No.2) Management Company Limited

Active03637559 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Frank Gunby
Accounts type
Dormant
Region
Greater London
Address
118/120 Cranbrook Road
Ilford
IG1 4LZ

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
9 December 2020
Resigned Gunby, Tracey Jane as Director
9 December 2020
Appointed Gunby, Peter Frank as Director
14 September 2010
Resigned Murdoch, Julie Karen as Secretary
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
4 May 2007
Appointed Gunby, Tracey Jane as Director
26 February 2007
Resigned Fitchett, Gavin as Director
11 October 2006
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
25 July 2006
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
24 July 2006
Appointed Fitchett, Gavin as Director
29 March 2006
Resigned Ferrario, Alexander Charles as Director
18 May 2005
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
18 May 2005
Resigned Snooks, Keith as Secretary
18 May 2005
Resigned Snooks, Keith as Director
18 May 2005
Resigned Haddrell, Keith Sydney as Director
21 November 2003
Appointed Ferrario, Alexander Charles as Director
1 September 2000
Appointed Snooks, Keith as Secretary
22 May 2000
Resigned Banksome Corporate Services Ltd as Corporate Secretary
24 September 1998
Appointed Banksome Corporate Services Ltd as Corporate Secretary
24 September 1998
Appointed Haddrell, Keith Sydney as Director
24 September 1998
Resigned Alcait Limited as Corporate Nominee Director
24 September 1998
Appointed Snooks, Keith as Director
24 September 1998
Appointed Alcait Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 December 2020
Has significant influence or control
British
Born July 1964 (62)
Former controllers (1)
9 December 2020
Ceased Tracey Jane Gunby — Right to appoint and remove directors

Financials

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £18 £18 £18 £18 £18 £18
Balance sheet detail
202420232022202120202019
Cash£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company24 December 2025
2 October 2025Confirmation statement with updates24 September 2025
14 August 2025Accounts for a dormant company24 December 2024
30 September 2024Confirmation statement with updates24 September 2024
16 August 2024Accounts for a dormant company24 December 2023
Show all recent filings

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