Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
South Parade Management Company (No 1) Limited
- Incorporated
- 21 September 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Dawn MarlowTroy Cargill
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Venture House Enterprise WayWyberton FenBostonPE21 7TW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Marlow, Dawn
Director · Appointed 15 January 2021
British
Born September 1965 (61)
Cargill, Troy
Director · Appointed 30 October 2018
British
Born January 1979 (47)
Officer history (6 former)
1 October 2026
1 October 2026
Resigned Nicholls, Angela as Secretary
27 February 2026
Appointed Nicholls, Angela as Secretary
10 November 2025
8 October 2024
15 January 2021
Appointed Marlow, Dawn as Director
15 January 2021
Resigned Westwood, Andrew Douglas as Director
30 October 2018
Appointed Cargill, Troy as Director
1 October 2018
Resigned Pound, Peter John as Secretary
8 April 2014
Appointed Westwood, Andrew Douglas as Director
7 April 2014
Appointed Pound, Peter John as Secretary
1 April 2014
Resigned Jebb, Lucy as Secretary
1 April 2014
Resigned Jebb, Robert Olaf as Director
21 September 2012
Appointed Jebb, Lucy as Secretary
21 September 2012
Appointed Jebb, Robert Olaf 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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £11 | £8,472 | £10,369 | £8,070 |
| Creditors (< 1 year) | £0 | £563 | ||
| Net Current Assets | £11 | £7,909 | £10,369 | £8,070 |
| Net Assets | £10,369 | £8,070 | ||
| Shareholder Funds | £11 | £7,909 | £10,369 | £8,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 27 February 2026 | Appointment of a secretary | |||
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Termination of appointment of a secretary | |||
| 10 November 2025 | Director's details changed |
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