PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

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Profile PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Actual on 01.12.2024
Company name
PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED
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Company number
01014041
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 June 1971
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 10, BERESFORD COURT, PARK ROAD, ENGLAND, TWICKENHAM, TW1 2PU
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PSC and Officers PARK ROAD (BERESFORD COURT) MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

CHEADLE, Andrew Michael
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Inglewood Fee Farm Road, Claygate, Esher, England, KT10 0JX
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Executive Engineering Director
Country of residence: United Kingdom
HAUNTON, Andrew Robert
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 10 Beresford Court, Park Road, Twickenham, TW1 2PU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Engineer
Country of residence: England
MARSH, Kevin
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: 11 Beresford Court Park Road, Twickenham, England, TW1 2PU
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Software Engineer
Country of residence: England
PRENDEVILLE, Nicole
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: 11 Beresford Court Park Road, Twickenham, England, TW1 2PU
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Speech And Language Therapist
Country of residence: England
WILKINSON, Elizabeth
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Flat 10, Beresford Court Park Road, Twickenham, England, TW1 2PU
Role: Secretary
WILKINSON, Elizabeth Claire
Status: Active
Appointed on: Sunday, 10 October 1999
Correspondence address: 10 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Museum Registrar
Country of residence: United Kingdom
HARRAWAY, Peter David
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Friday, 10 December 2021
Correspondence address: Flat 2 Beresford Court, 17 Park Road, Twickenham, United Kingdom, Middlesex, TW1 2PU
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAYTHORNWAITE, Louise Caroline
Status: Not active
Appointed on: Sunday, 23 July 2000
Resigned on: Friday, 13 July 2001
Correspondence address: 9 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Pharmaceutical Sales Manager
BRYANT, David Nicholas, Dr
Status: Not active
Appointed on: Sunday, 17 July 1994
Resigned on: Friday, 23 June 2000
Correspondence address: 7 Hartington Road, St Margaret's, Twickenham, Middlesex, TW1 3EL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Business Analyst
Country of residence: England
SAUNDERS, Lorna Rosalind
Status: Not active
Appointed on: Sunday, 05 July 1998
Resigned on: Friday, 24 May 2002
Correspondence address: 19 Beresford Court, Park Road, East Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Solicitor
CLINCH, John Philip
Status: Not active
Appointed on: Sunday, 03 August 2008
Resigned on: Friday, 27 July 2018
Correspondence address: 11 Beresford Court Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Design Manager
Country of residence: United Kingdom
MANTLE, Rodney
Status: Not active
Resigned on: Monday, 21 July 2003
Correspondence address: 18 Beresford Court, Twickenham, Middlesex, TW1 2PU
Role: Secretary
GILMORE, Kay Diana
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Monday, 22 December 2003
Correspondence address: 17 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Marketing Manager
ROSE, Zenna
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Monday, 26 October 2020
Correspondence address: Flat 6 Beresford Court, 17 Park Road, Twickenham, England, Middlesex, TW1 2PU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
LOVELL, Denis Cyril
Status: Not active
Resigned on: Saturday, 13 January 1996
Correspondence address: Flat 17 Beresford Court, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired Civil Servant
WILKINSON, Karin Louise
Status: Not active
Appointed on: Saturday, 03 July 1993
Resigned on: Sunday, 10 October 1999
Correspondence address: 10 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Treasurer
GILCHRIST, Sylvia
Status: Not active
Appointed on: Sunday, 22 July 2001
Resigned on: Sunday, 28 August 2016
Correspondence address: 7 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCQUISTON, David Read
Status: Not active
Resigned on: Tuesday, 02 February 1993
Correspondence address: 13 Beresford Court, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Treasury Accountant
MAGGIO, Caterina
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 11 March 2003
Correspondence address: 9 Beresford Court, Park Road, East Twickenham, TW1 2PU
Nationality: Italian
Date of birth: November 1963
Role: Director
Occupation: Manager
FENTON, Kaylene Ann
Status: Not active
Appointed on: Sunday, 30 July 2006
Resigned on: Tuesday, 20 May 2014
Correspondence address: Flat 18 Beresford Court, Park Road Park Road, Twickenham, United Kingdom, Middlesex, TW1 2PU
Nationality: New Zealander British
Date of birth: January 1967
Role: Director
Occupation: Banker
Country of residence: New Zealand
CHEADLE, Andrew Michael
Status: Not active
Appointed on: Sunday, 11 July 2004
Resigned on: Tuesday, 24 May 2016
Correspondence address: Inglewood Fee Farm Road, Claygate, England, Surrey, KT10 0JX
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Research Software Engineer
Country of residence: United Kingdom
FENTON, Kaylene
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 24 May 2016
Correspondence address: 250 Station Road, Rd1, Christchurch 7671, New Zealand
Nationality: British Citizen
Date of birth: January 1967
Role: Director
Occupation: Banker
Country of residence: New Zealand
SINGER, Roy Vaughan
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 24 May 2016
Correspondence address: 102 Broom Road, Teddington, United Kingdom, TW11 9PF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Consultant Engineer
Country of residence: United Kingdom
WILKINSON, Elizabeth Claire
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 25 June 2013
Correspondence address: 10 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Role: Secretary
DOVKANTS, Natalie
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 26 June 2012
Correspondence address: 14 Beresford Court, Park Road, East Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
KELLY, Steven Mark
Status: Not active
Appointed on: Sunday, 11 July 2004
Resigned on: Tuesday, 30 October 2007
Correspondence address: 11 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Author
BUSS, Nicola Jane
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Wednesday, 12 January 2000
Correspondence address: 16 Beresford Court, Park Road, East Twickenham, TW1 2PU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Sales Manager
MARINUCCI, Panfilo Gabriele
Status: Not active
Appointed on: Sunday, 30 July 2006
Resigned on: Wednesday, 18 December 2013
Correspondence address: 2 Beresford Court, Park Road, East Twickenham, TW1 2PU
Nationality: Italian
Date of birth: March 1958
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
GILCHRIST, Sylvia
Status: Not active
Appointed on: Sunday, 07 July 1996
Resigned on: Wednesday, 21 October 1998
Correspondence address: 7 Beresford Court, Park Road, Twickenham, Middlesex, TW1 2PU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MANTLE, Rodney
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Wednesday, 25 April 2018
Correspondence address: 18 Beresford Court, Park Road, Twickenham, England, TW1 2PU
Role: Secretary
MANTLE, Rodney
Status: Not active
Appointed on: Saturday, 21 December 1991
Resigned on: Wednesday, 25 April 2018
Correspondence address: 18 Beresford Court Park Road, Twickenham, England, Middlesex, TW1 2PU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DOVKANTS, Keith Duncan
Status: Not active
Appointed on: Saturday, 13 April 2002
Resigned on: Wednesday, 27 June 2012
Correspondence address: 14 Beresford Court, Park Road, Twickenham, London, TW1 2PU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 29 November 2016
Legal form: Persons With Significant Control Statement

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