THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05332012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/01/2005 (19 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
13/01/2005 18/02/2005
CHARCO 965 LIMITED

REGISTERED ADDRESS

C/O FRASER ALLEN ESTATE MANAGEME, 4 BATH ROAD
CHELTENHAM
GL53 7HQ

TRADING ADDRESSES

41 Bath Road
CHELTENHAM
GL53 7HQ

C/O Fraser Allen Estate Man.
4-6 Bath Road
Cheltenham
Gloucestershire
GL53 7HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Company Secretary FRASER ALLEN LIMITED (924553693) Appointed
Date: 21/08/2024	Event: New Company Secretary FRASER ALLEN LIMITED (932624488) Appointed
Date: 18/04/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (926732944) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN BOND	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BLAKE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HEX	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ADAMS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MURRAY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA CHRISTINE SHARPE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN CRAIG	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CURTIS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Murray 08/12/2008 - Present (15 years and 11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Harry Adams 22/05/2009 - Present (15 years and 5 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Emma Blake 06/07/2009 - Present (15 years and 4 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Charles Craig 15/06/2017 - Present (7 years and 4 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Paul Curtis 08/07/2018 - Present (6 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Company Secretary FRASER ALLEN LIMITED (924553693) Appointed
Date: 21/08/2024	Event: New Company Secretary FRASER ALLEN LIMITED (932624488) Appointed
Date: 18/04/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (926732944) has left the board
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Susan Diane Bond (913784499) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926732944) Appointed
Date: 21/02/2020	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: CMG LEASEHOLD MANAGEMENT LIMITED (913317841) has left the board
Date: 03/07/2019	Event: Nicholas Hex (912202276) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member Christopher Paul Curtis (924826968) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: New Board Member Duncan Charles Craig (923365234) Appointed
Date: 09/05/2017	Event: New Board Member Anna Christine Sharpe (923079665) Appointed
Date: 18/02/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Angela Orton (912241022) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 03/03/2016	Event: CMG LEASEHOLD MANAGEMENT LIMITED (920520710) has left the board
Date: 03/03/2016	Event: New Company Secretary CMG LEASEHOLD MANAGEMENT LIMITED (913317841) Appointed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 18/02/2016	Event: New Company Secretary CMG LEASEHOLD MANAGEMENT LIMITED (920520710) Appointed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 18/02/2016	Event: New Company Secretary CMG LEASEHOLD MANAGEMENT LIMITED (920520710) Appointed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 17/06/2015	Event: UNITED COMPANY SECRETARIES (919490430) has left the board
Date: 19/05/2015	Event: Keith Messenger (910359152) has left the board
Date: 08/03/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Elizabeth McDougall (917498054) has left the board
Date: 13/02/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (919490430) Appointed
Date: 13/02/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: Change in Reg. Office
Date: 04/08/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed

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THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

5

11

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

5

11

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™