Parkleigh Management (Congleton) Limited

Company Name	Parkleigh Management (Congleton) Limited
Directors	Thomas Armstrong Brown and Sion Dafydd Llywelyn Raw Rees
Company Status	Active
Company Number	04795313
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Armstrong Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Valuer Estate Agent
Country of Residence	England
Correspondence Address	42 Park Lane Congleton Cheshire CW12 3DG

Director Name	Sion Dafydd Llywelyn Raw Rees
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	George House Farm 53 Moss Rd Congleton Chesire CW12 3BN

Secretary Name	Sion Dafydd Llywelyn Raw Rees
Nationality	British
Status	Current
Appointed	14 May 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	53 Moss Road Congleton Cheshire CW12 3BN

Director Name	Mr Ian Gordon Pettie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Mr John Alfred Warters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Oakbank Drive Bollington Macclesfield Cheshire SK10 5RJ

Secretary Name	Mr Ian Gordon Pettie
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 21 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2-4 West Street Congleton Cheshire CW12 1JR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,190
Net Worth	£5,776
Cash	£6,398
Current Liabilities	£937

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

28 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
18 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
21 June 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 July 2017	Notification of Sion Dafydd Llywelyn Raw-Rees as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
24 July 2017	Notification of Sion Dafydd Llywelyn Raw-Rees as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
8 November 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
8 November 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
23 July 2016	Annual return made up to 11 June 2016 no member list (4 pages)
23 July 2016	Annual return made up to 11 June 2016 no member list (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 July 2015	Annual return made up to 11 June 2015 no member list (4 pages)
24 July 2015	Annual return made up to 11 June 2015 no member list (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 June 2014	Annual return made up to 11 June 2014 no member list (4 pages)
24 June 2014	Director's details changed for Sion Dafydd Llywelyn Raw Rees on 10 January 2014 (2 pages)
24 June 2014	Annual return made up to 11 June 2014 no member list (4 pages)
24 June 2014	Secretary's details changed for Sion Dafydd Llywelyn Raw Rees on 10 January 2014 (1 page)
24 June 2014	Secretary's details changed for Sion Dafydd Llywelyn Raw Rees on 10 January 2014 (1 page)
24 June 2014	Director's details changed for Sion Dafydd Llywelyn Raw Rees on 10 January 2014 (2 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 June 2013	Annual return made up to 11 June 2013 no member list (4 pages)
13 June 2013	Annual return made up to 11 June 2013 no member list (4 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 June 2012	Annual return made up to 11 June 2012 no member list (4 pages)
16 June 2012	Annual return made up to 11 June 2012 no member list (4 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
30 June 2011	Director's details changed for Thomas Armstrong Brown on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Thomas Armstrong Brown on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 11 June 2011 no member list (4 pages)
30 June 2011	Annual return made up to 11 June 2011 no member list (4 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
22 June 2010	Director's details changed for Thomas Armstrong Brown on 11 June 2010 (2 pages)
22 June 2010	Director's details changed for Sion Dafydd Llywelyn Raw Rees on 11 June 2010 (2 pages)
22 June 2010	Director's details changed for Thomas Armstrong Brown on 11 June 2010 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 no member list (3 pages)
22 June 2010	Annual return made up to 11 June 2010 no member list (3 pages)
22 June 2010	Director's details changed for Sion Dafydd Llywelyn Raw Rees on 11 June 2010 (2 pages)
8 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
8 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
2 July 2009	Annual return made up to 11/06/09 (2 pages)
2 July 2009	Annual return made up to 11/06/09 (2 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 August 2008	Annual return made up to 11/06/08 (2 pages)
7 August 2008	Annual return made up to 11/06/08 (2 pages)
26 February 2008	Amended accounts made up to 30 April 2007 (7 pages)
26 February 2008	Amended accounts made up to 30 April 2007 (7 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
26 June 2007	Annual return made up to 11/06/07 (4 pages)
26 June 2007	Annual return made up to 11/06/07 (4 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
14 June 2006	Annual return made up to 11/06/06 (4 pages)
14 June 2006	Annual return made up to 11/06/06 (4 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 June 2005	Annual return made up to 11/06/05 (4 pages)
10 June 2005	Annual return made up to 11/06/05 (4 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
14 July 2004	Annual return made up to 11/06/04 (4 pages)
14 July 2004	Annual return made up to 11/06/04 (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: ashfields 129 prestbury road macclesfield cheshire SK10 3DA (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: ashfields 129 prestbury road macclesfield cheshire SK10 3DA (1 page)
7 July 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
7 July 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 June 2003	Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2003	Incorporation (25 pages)
11 June 2003	Incorporation (25 pages)

Parkleigh Management (Congleton) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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