PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED

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Profile PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED

Actual on 01.12.2024
Company name
PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED
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Company number
00917103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 October 1967
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025

Last statement dated Thursday, 05 September 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 PARKHOLME, FAIRFIELD ROAD MEADS, EAST SUSSEX, EASTBOURNE, BN20 7LU
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PSC and Officers PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

KADZIELEWSKI, Krysztof
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 7 Parkholme Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7LU
Nationality: Polish
Date of birth: July 1980
Role: Director
Occupation: Manager
Country of residence: United Kingdom
STRACHAN, Christina Gillian
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: 6 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Role: Secretary
STRACHAN, Robert Alexander
Status: Active
Appointed on: Tuesday, 26 November 2002
Correspondence address: Flat 1 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Role: Secretary
STRACHAN, Robert James
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 9 Ras Kilomoni Bahari Beach, Dar Es Salaam, Tanzania
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Manager
Country of residence: Tanzania
NIELSEN, Diana Margaret Susanna
Status: Not active
Appointed on: Sunday, 31 October 1993
Resigned on: Friday, 02 May 2003
Correspondence address: 1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Role: Secretary
PARK, Diana Jean
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Friday, 14 July 1995
Correspondence address: Flat 7 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
NIELSEN, Alan
Status: Not active
Resigned on: Monday, 20 October 2008
Correspondence address: 1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Chartered Accountant
PORTER, Thomas Leonard William
Status: Not active
Resigned on: Sunday, 11 February 1996
Correspondence address: 5 Parkholme, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: August 1917
Role: Director
PORTER, Thomas Leonard William
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 5 Parkholme, Eastbourne, East Sussex, BN20 7LU
Role: Secretary
NIELSEN, Diana Margaret Susanna
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Tuesday, 30 June 2020
Correspondence address: 1 Parkholme, Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
STRACHAN, Christina Gillian
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Tuesday, 30 June 2020
Correspondence address: 6 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
STRACHAN, Robert Alexander
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Tuesday, 30 June 2020
Correspondence address: Flat 1 Parkholme, 2 Fairfield Road, Eastbourne, East Sussex, BN20 7LU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
ROUX, Bernard David
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Wednesday, 14 December 1994
Correspondence address: 13 Bis Rue De Jaigny, Montmorency, France, Val D Oise 95160, FOREIGN
Nationality: French
Date of birth: September 1946
Role: Director
Occupation: Director Enforcement (French Customs)
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Person with significant control

(as of 27.06.2024)

Mr Robert Alexander Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Alexander Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Diana Margaret Susanna Nielsen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sparkes Avenue Ascott, Brisbane, Austalia, Queensland, 4007
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: Austalia
Nature of control:

Significant Influence Or Control

Miss Diana Margaret Susanna Nielsen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Sparkes Avenue Brisbane, Austalia, Queensland
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: Austalia
Nature of control:

Significant Influence Or Control

Mrs Christina Gillian Strachan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Parkholme 2 Fairfield Road, Eastbourne, United Kingdom, East Sussex, BN20 7JU
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Christina Gillian Strachan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Parkholme Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Susanne Lesley Gilmartin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bradley Street Tonbridge, United Kingdom, Kent, TN9 1HW
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Susanne Lesley Gilmartin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bradley Street Tonbridge, United Kingdom, Kent
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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