PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED

Profile PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
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Company number
04186283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 LYHAM ROAD, LONDON, ENGLAND, LONDON, SW2 5QF
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PSC and Officers PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DUBENDORFER-SMITH, Jacqueline
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: Robin's Cottage, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
FUERY, Evan John Jeaffreson
Status: Active
Appointed on: Saturday, 20 December 2014
Correspondence address: Suite 950 1050 K St Nw, Washington, United States, SW2 5QF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Oil & Gas Manager
Country of residence: England
GAINS, Keith
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Flat 2 Oaktree Court, 10 Lyham Road, London, England, SW2 5QF
Role: Secretary
GAINS, Keith Stephen
Status: Active
Appointed on: Sunday, 03 January 2016
Correspondence address: Flat 2 Oaktree Court 10 Lyham Road, London, England, SW2 5QF
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Investment Manager
Country of residence: Wales
SEWELL, Chrystina
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: Flat 4 Oak Tree Court 10 Lyham Road, London, SW2 5QF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property
Country of residence: United Kingdom
STOPPANI, Sinead
Status: Active
Appointed on: Friday, 24 February 2012
Correspondence address: Number 10 Flat 6, Lyham Road, London, England, SW2 5QA
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Public Relations
Country of residence: England
THOMPSON, Benjamin Eric
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 5 Lyham Road, London, England, SW2 5QF
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Banker
Country of residence: England
FRAYNE, Christine Elli
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Friday, 04 May 2007
Correspondence address: Flat 5, 10 Lyham Road, London, SW2 5QF
Nationality: Greek
Date of birth: October 1977
Role: Director
Occupation: Economist
HARGRAVES, Sian Elizabeth
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Friday, 10 June 2005
Correspondence address: 5 Broadhinton Road, London, SW4 0LU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Recruitment
HOPE, Helen Anne
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Friday, 22 July 2005
Correspondence address: 25z Cromford Road, London, SW18 1NZ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Estate Agent
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
STEER, Edward Philip
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 24 February 2012
Correspondence address: Flat 6 Oaktree Court, 10 Lyham Road, Brixton, London, SW2 5QF
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
GLOVER, Thomas William
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Monday, 01 March 2010
Correspondence address: 2 Oak Tree Court 10 Lyham Road, London, SW2 5QF
Role: Secretary
MCIVER, Russell
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Monday, 01 March 2010
Correspondence address: Flat 5, Oaktree Court 10 Lyham Road, London, SW2 5QF
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Wealth Management Consultant
Country of residence: England
NEWBOLD, Philip
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Monday, 01 March 2010
Correspondence address: Flat 2, Oaktree Court 10 Lyham Road, London, SW2 5QF
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Business Analyst
PEACOCK, Heather Marie
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 27 November 2006
Correspondence address: 5 Coppice Drive, Cambourne, Cambridgeshire, CB3 6EX
Role: Secretary
PEACOCK, Sheldon George
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 27 November 2006
Correspondence address: 5 Coppice Drive, Cambourne, Cambridgeshire, CB3 6EX
Nationality: South African
Date of birth: April 1975
Role: Director
Occupation: It Manager
CORRIGALL, Stuart Andrew
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Monday, 29 September 2008
Correspondence address: 4 Oaktree Court, 10 Lyham Road, London, SW2 5QF
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Solicitor
FUERY, Evan John Jeaffreson
Status: Not active
Appointed on: Sunday, 15 January 2012
Resigned on: Saturday, 20 December 2014
Correspondence address: Manor House, Court Lane, Bratton, United Kingdom, Wiltshire, BA13 4TR
Role: Secretary
JOHNSON, Gemma
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Sunday, 03 January 2016
Correspondence address: Flat 5, 10 Lyham Rd Lyham Road, London, England, SW2 5QF
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Assistant Credit Analyst
Country of residence: United Kingdom
FUERY, Evan John
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Sunday, 15 January 2012
Correspondence address: 80 Bower Green, Shrivenham, Swindon, SN6 8TX
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: H M Forces
Country of residence: United Kingdom
KIRWAN, Daniel George
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Sunday, 15 January 2012
Correspondence address: 5 Oak Tree Court, 10 Lyham Road, London, United Kingdom, SW2 5QF
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Employed
Country of residence: United Kingdom
MCIVER, Russell
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Sunday, 15 January 2012
Correspondence address: 5 Oak Tree Court, 10 Lyham Road, London, United Kingdom, SW2 5QF
Role: Secretary
KING, Rachael
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 01 February 2018
Correspondence address: Flat 5, 10 Lyham Rd Lyham Road, London, England, SW2 5QF
Role: Secretary
BLACKFORD, Graham John
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
Nationality: British
Role: Secretary
Occupation: Company Director
BLACKFORD, Graham John
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
CARR, Kevin Raymond
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: 14 The Chine, Grange Park, London, N21 2EB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Peter Anthony
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: Arcadia, Beaconsfield Road, Chelwood Gate, Sussex, RH17 7LF
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
KING, Rachael Elizabeth
Status: Not active
Appointed on: Sunday, 15 January 2012
Resigned on: Tuesday, 23 December 2014
Correspondence address: Flat 5, 10 Lyham Rd Lyham Road, London, England, SW2 5QF
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Communications Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement