8-9 St James Parade Management Company Limited

Active03885881 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Teng Chuang Properties Limited
Accounts type
Total exemption full
Region
South West
Address
81 Faulkland View
Peasedown St. John
Bath
BA2 8TP

Filing status

Accounts due
28 February 2027
Last accounts
28 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Chinese
Born January 1982 (44)
Director · Appointed 8 August 2025
Chinese
Born February 1979 (47)
Officer history (4 former)
8 August 2025
Appointed Chen, Hengming as Director
8 August 2025
Appointed Chen, Hengwen as Director
8 August 2025
Resigned Smith, Anthony John as Director
8 August 2025
Resigned Teague, Gavin Richard as Secretary
22 June 2000
Appointed Smith, Anthony John as Director
30 November 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
30 November 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
30 November 1999
Appointed Teague, Gavin Richard as Secretary

Ownership 1 active

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

Teng Chuang Properties Limited
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
8 August 2025
Ceased Chaleview Properties Limited — Owns 50–75% of shares

Financials

Balance sheet as at 28 May 2025 · total exemption full accounts

Net Assets
(£870)
Cash
£4,731
Current Ratio
0.9x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2023 2024 2025 (£889) £1,664 (£960) (£1,190) (£870)
Balance sheet detail
20252024202320212020
Current Assets£16,065£10,753£8,391£17,659£7,798
Debtors£11,334£3,562£1,395£15,156£1,465
Cash£4,731£7,191£6,996£2,503£6,333
Creditors (< 1 year)£16,935£11,943£9,351£15,995£8,687
Net Current Assets(£870)(£1,190)(£960)£1,664(£889)
Net Assets(£870)(£1,190)(£960)£1,664(£889)
Shareholder Funds(£870)(£1,190)(£960)£1,664(£889)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
9 September 2025Appointment of a director
9 September 2025Confirmation statement with updates9 September 2025
9 September 2025Cessation of a person with significant control
9 September 2025Notification of a person with significant control
Show all recent filings

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