The Parade (Lichfield) Management Company Limited

Active05290018 Private company limited by guarantee
Incorporated
18 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Benjamin Conway
Accounts type
Dormant
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Conway, Benjamin
Director · Appointed 13 August 2026
British
Born August 1959 (67)
Corporate Secretary · Appointed 5 March 2026
Officer history (16 former)
13 August 2026
Appointed Conway, Benjamin as Director
13 August 2026
Resigned Ellis, Victoria Jane as Director
5 March 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 March 2026
Resigned Premier Estates Limited as Corporate Secretary
4 August 2017
Resigned Fernihough, Thomas Harvey Memiadoc as Director
29 June 2015
Resigned Reid, Sandy as Director
30 November 2011
Resigned Shead, Jonathan Michael as Director
1 November 2011
Resigned George, David Eric as Director
4 August 2010
Appointed George, David Eric as Director
4 August 2010
Appointed Reid, Sandy as Director
2 February 2010
Resigned Lowbridge, William Edward as Director
3 September 2009
Appointed Premier Estates Limited as Corporate Secretary
3 September 2009
Resigned Ellis, Victoria Jane as Secretary
29 March 2007
Resigned Pallister, Julia Warner as Director
28 March 2007
Appointed Ellis, Victoria Jane as Director
28 March 2007
Appointed Fernihough, Thomas Harvey Memiadoc as Director
28 March 2007
Appointed Shead, Jonathan Michael as Director
28 March 2007
Appointed Lowbridge, William Edward as Director
28 March 2007
Appointed Ellis, Victoria Jane as Secretary
28 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 March 2007
Resigned Robinson, Neil as Director
28 March 2007
Resigned Cpm Asset Management Limited as Corporate Director
28 March 2007
Resigned Campbell Kelly, David John as Director
18 April 2005
Resigned Robinson, Neil as Secretary
18 April 2005
Appointed Cpm Asset Management Limited as Corporate Director
18 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 November 2004
Appointed Tester, William Andrew Joseph as Nominee Director
18 November 2004
Resigned Tester, William Andrew Joseph as Nominee Director
18 November 2004
Appointed Robinson, Neil as Secretary
18 November 2004
Resigned Thomas, Howard as Nominee Secretary
18 November 2004
Appointed Campbell Kelly, David John as Director
18 November 2004
Appointed Thomas, Howard as Nominee Secretary
18 November 2004
Appointed Robinson, Neil as Director
18 November 2004
Appointed Pallister, Julia Warner as Director

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 (3)
16 April 2026
Ceased Victoria Jane Ellis — Right to appoint and remove directors
15 January 2026
Ceased Victoria Jane Ellis — Right to appoint and remove directors
4 August 2017
Ceased Thomas Harvey Memiadoc Fernihough — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0
Balance sheet detail
20232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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