Parkroad (UK) Management Limited

Active04440716 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Timothy Oliver Larsen Nicholson
Anthony Larsen Richard Nicholson
Accounts type
Dormant
Region
Yorkshire
Address
3A The Crescent
Filey
YO14 9HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 June 2025
Appointed Nicholson, Timothy Oliver Larsen as Director
4 June 2025
Resigned Nicholson, Timothy Oliver Larsen as Secretary
1 January 2006
Resigned Holden, Susan as Secretary
1 July 2005
Appointed Nicholson, Timothy Oliver Larsen as Secretary
18 May 2005
Appointed Holden, Susan as Secretary
18 May 2005
Resigned Woodcock, Jeremy John Wissler as Secretary
20 November 2002
Appointed Nicholson, Anthony Larsen Richard as Director
20 November 2002
Appointed Woodcock, Jeremy John Wissler as Secretary
20 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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