Park Wood (Banstead) Management Company Limited

Active08060513 Private limited company
Incorporated
8 May 2012 (14 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Michael Harry Edward Whicher
Christopher James Hamann
Controlled by
Michael Harry Edward Whicher
Christopher James Hamann
Accounts type
Dormant
Region
South East
Address
Dulce Domum Alma Road
Eton Wick
Windsor
SL4 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whicher, Michael Harry Edward
Director · Appointed 16 February 2023
British
Born July 1959 (67)
Corporate Secretary · Appointed 1 January 2021
Hamann, Christopher James
Director · Appointed 30 June 2015
British
Born December 1974 (51)
Officer history (8 former)
31 October 2025
Resigned Burgess, Simon as Director
16 February 2023
Appointed Whicher, Michael Harry Edward as Director
1 January 2021
Appointed Eaves Property Management Services Limited as Corporate Secretary
31 December 2020
Resigned Q1 Professional Services Limited as Corporate Secretary
1 September 2015
Resigned Evans, Mark Stewart as Director
1 September 2015
Resigned Trott, Nicholas Mark as Director
1 September 2015
Resigned Booth, Tamra Michelle as Director
30 June 2015
Appointed Burgess, Simon as Director
30 June 2015
Appointed Hamann, Christopher James as Director
25 June 2015
Appointed Booth, Tamra Michelle as Director
25 June 2015
Appointed Evans, Mark Stewart as Director
25 June 2015
Resigned Lloyd, Graham Ernest as Director
8 May 2014
Resigned Giles, Paul Joseph as Secretary
1 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
31 March 2013
Resigned Tucker, Donald Anthony as Director
15 March 2013
Appointed Giles, Paul Joseph as Secretary
15 March 2013
Appointed Trott, Nicholas Mark as Director
8 May 2012
Appointed Tucker, Donald Anthony as Director
8 May 2012
Appointed Lloyd, Graham Ernest as Director

Ownership 2 active

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

Michael Harry Edward Whicher
Individual · Notified 16 February 2023
Has significant influence or control
British
Born July 1959 (67)
Christopher James Hamann
Individual · Notified 1 April 2022
Has significant influence or control
British
Born December 1974 (51)
Former controllers (1)
31 October 2025
Ceased Simon Burgess — Has significant influence or control

Financials

Net Assets
£3,101
Cash
£3,101

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £3,300 £3,101 £3,101 £3,101 £3,101
Balance sheet detail
20242023202220212020
Cash£3,101£3,101£3,101£3,101£3,300
Net Assets£3,101£3,101£3,101£3,101£3,300
Shareholder Funds£3,101£3,101£3,101£3,101£3,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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