9-14 Central Parade Management Company Limited

Active05706981 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian John Craig
Garry John Jenkins
Controlled by
Ian Robert Munday
Kate Josephine Still
Accounts type
Micro entity
Region
South East
Address
Flat 4 Saxon Place
9 - 14 Central Parade
Herne Bay
CT6 5HT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Ian John
Secretary · Appointed 1 July 2024
Craig, Ian John
Director · Appointed 1 July 2024
British
Born January 1966 (60)
Jenkins, Garry John
Director · Appointed 1 July 2024
British
Born June 1958 (68)
Officer history (11 former)
1 September 2024
Resigned Still, Kate Josephine as Secretary
1 September 2024
Resigned Still, Kate Josephine as Director
1 July 2024
Appointed Craig, Ian John as Director
1 July 2024
Appointed Jenkins, Garry John as Director
1 July 2024
Resigned Knott, Andrew Douglas as Director
1 July 2024
Appointed Craig, Ian John as Secretary
31 March 2019
Appointed Knott, Andrew Douglas as Director
30 March 2019
Resigned Munday, Ian Robert as Director
22 June 2012
Appointed Munday, Ian Robert as Director
22 June 2012
Resigned Pettyfer, Ian Richard as Director
1 May 2007
Resigned Ponsford, Philip Travers as Secretary
1 May 2007
Appointed Still, Kate Josephine as Secretary
1 May 2007
Appointed Pettyfer, Ian Richard as Director
1 May 2007
Resigned Whiffin, Keith Nigel as Director
1 May 2007
Appointed Still, Kate Josephine as Director
1 May 2007
Resigned Ponsford, Philip Travers as Director
13 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 February 2006
Appointed Ponsford, Philip Travers as Secretary
13 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 2006
Appointed Ponsford, Philip Travers as Director
13 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 February 2006
Appointed Whiffin, Keith Nigel as Director
13 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1955 (70)
Kate Josephine Still
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1946 (80)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£8,353
Current Ratio
215.6x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £3,916 £4,342 £4,270 £5,558 £8,353
Balance sheet detail
20252024202320222021
Current Assets£7,329£7,993£1,996£4,950£5,807
Creditors (< 1 year)£34£3,200£3,500
Net Current Assets£9,546£10,270£4,595£4,655£4,542
Net Assets£8,353£5,558£4,270£4,342£3,916
Shareholder Funds£8,353£5,558£4,270£4,342£3,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2025Micro company accounts28 February 2025
24 February 2025Confirmation statement with no updates13 February 2025
6 September 2024Termination of appointment of a secretary
6 September 2024Termination of appointment of a director
9 August 2024Appointment of a director
Show all recent filings

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