The Parque (Fishponds) Management Company Limited

Active06454160 Private company limited by guarantee
Incorporated
14 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Roger Hodder
Sarah Louise Algate
Rosy Nancy Marion Allan
Accounts type
Dormant
Region
South West
Address
18 Badminton Road
Downend
Bristol
BS16 6BQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hodder, Roger
Director · Appointed 18 March 2024
British
Born May 1966 (60)
Corporate Secretary · Appointed 5 March 2024
Algate, Sarah Louise
Director · Appointed 31 January 2024
British
Born March 1960 (66)
Allan, Rosy Nancy Marion
Director · Appointed 18 May 2018
British
Born May 1987 (39)
Officer history (15 former)
18 March 2024
Appointed Hodder, Roger as Director
5 March 2024
Appointed Bns Services Limited as Corporate Secretary
5 March 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
31 January 2024
Appointed Algate, Sarah Louise as Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
8 February 2023
Resigned Mok, David Wing as Director
10 June 2022
Resigned Davies, Andrew Joseph as Director
1 October 2019
Appointed Davies, Andrew Joseph as Director
30 September 2019
Appointed Mok, David Wing as Director
28 June 2019
Resigned Farley, Adam John as Director
18 May 2018
Resigned Boyd, Ian James as Director
18 May 2018
Appointed Allan, Rosy Nancy Marion as Director
10 May 2013
Resigned Hesford, Sally as Director
29 June 2012
Resigned Knight, Dominic as Director
9 May 2012
Appointed Hesford, Sally as Director
1 May 2012
Appointed Boyd, Ian James as Director
24 April 2012
Appointed Farley, Adam John as Director
2 December 2011
Resigned Eaton, Jeremy as Director
28 April 2011
Appointed Knight, Dominic as Director
28 April 2011
Resigned O'Rourke, Martyn as Director
21 April 2009
Resigned Blythe, Timothy as Director
21 April 2009
Resigned Ball, Andrew James as Director
21 April 2009
Resigned Glimstead, Russell as Director
21 April 2009
Resigned Tuthill, Kelvin as Director
21 April 2009
Appointed Eaton, Jeremy as Director
21 April 2009
Resigned Davies, Alison Jayne as Director
21 April 2009
Appointed O'Rourke, Martyn as Director
4 January 2008
Appointed Ball, Andrew James as Director
4 January 2008
Appointed Glimstead, Russell as Director
4 January 2008
Appointed Tuthill, Kelvin as Director
14 December 2007
Appointed Blythe, Timothy as Director
14 December 2007
Appointed Davies, Alison Jayne as Director
14 December 2007
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
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

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a dormant company30 April 2026
16 December 2025Accounts for a dormant company30 April 2025
15 December 2025Confirmation statement with no updates14 December 2025
24 January 2025Accounts for a dormant company30 April 2024
16 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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