Parklands 2004 RTM Company Limited

Active05195328 Private company limited by guarantee
Incorporated
2 August 2004 (22 years)
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
South East
Address
Flat 1 Parklands
Hazel Grove
Hindhead
GU26 6BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born April 1965 (61)
Kelly, Jayne
Director · Appointed 13 May 2024
British
Born March 1969 (57)
Director · Appointed 13 May 2024
British
Born May 1984 (42)
Stuart-Lyon, Angus Edward Matthew
Director · Appointed 4 August 2022
British
Born September 1965 (61)
Officer history (8 former)
2 July 2026
Appointed Mcmahon, James Robert as Director
1 July 2026
Resigned Mcmahon, James Robert as Director
13 May 2024
Appointed Kelly, Jayne as Director
13 May 2024
Appointed Hughes, David Andrew as Director
13 May 2024
Appointed Mcmahon, James Robert as Director
5 August 2022
Resigned Hennen, Christopher John as Director
4 August 2022
Appointed Stuart-Lyon, Angus Edward Matthew as Director
2 August 2022
Resigned Mcmahon, Alison as Director
2 August 2022
Resigned Mcmahon, James Robert as Director
4 July 2020
Appointed Mcmahon, James Robert as Director
1 July 2020
Appointed Mcmahon, Alison as Director
5 September 2014
Resigned Hunt, Rachel Diane as Secretary
5 September 2014
Resigned Hunt, Rachel Diane as Director
31 July 2014
Appointed Hennen, Christopher John as Director
14 June 2013
Resigned Hennen, Christopher John as Director
2 August 2004
Appointed Hennen, Christopher John as Director
2 August 2004
Appointed Hunt, Rachel Diane as Secretary
2 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2004
Appointed Hunt, Rachel Diane as Director
2 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 July 2020
Ceased Alison Mcmahon — Owns 25–50% of shares
23 July 2020
Ceased Christopher John Hennen — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£16,668

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £0 £8,669 £9,361 £6,918 £12,438 £16,280
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£6,473
Cash£16,668£12,617£7,917£11,248£8,669
Creditors (< 1 year)£388£179£999£1,887£6,473
Creditors (> 1 year)£0
Net Current Assets£16,280£12,438£6,918£9,361£0
Net Assets£0
Shareholder Funds£16,280£12,438£6,918£9,361£8,669£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
10 August 2026Confirmation statement with no updates23 July 2026
18 May 2026Total exemption full accounts31 August 2025
28 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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