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14 PARKLANDS MANAGEMENT LIMITED (06986249)

14 PARKLANDS MANAGEMENT LIMITED (06986249) is an active UK company. incorporated on 10 August 2009. with registered office in Surbiton. The company operates in the Real Estate Activities sector, engaged in residents property management and 1 other business activities. 14 PARKLANDS MANAGEMENT LIMITED has been registered for 16 years. Current directors include ARBUCKLE, Gavin Paul, HALLER-WILLIAMS, Maria Amalia Bezerra De Mello, HALLER-WILLIAMS, Ronald David and 2 others.

Company Number
06986249
Status
active
Type
ltd
Incorporated
10 August 2009
Age
16 years
Address
14 Queens Drive, Surbiton, KT5 8PN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ARBUCKLE, Gavin Paul, HALLER-WILLIAMS, Maria Amalia Bezerra De Mello, HALLER-WILLIAMS, Ronald David, KING, David John, NEGRI, Paul Richard
SIC Codes
98000, 99999

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14 PARKLANDS MANAGEMENT LIMITED

14 PARKLANDS MANAGEMENT LIMITED is an active company incorporated on 10 August 2009 with the registered office located in Surbiton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. 14 PARKLANDS MANAGEMENT LIMITED was registered 16 years ago.(SIC: 98000, 99999)

Status

active

Active since 16 years ago

Company No

06986249

LTD Company

Age

16 Years

Incorporated 10 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

14 Queens Drive Surbiton, KT5 8PN,

Timeline

17 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Aug 10
Director Joined
Sept 11
Director Left
Dec 12
Funding Round
May 19
Director Joined
Jun 22
Director Left
Jun 23
Funding Round
Dec 23
Loan Cleared
Dec 23
Director Left
Feb 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jul 25
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

ARBUCKLE, Gavin Paul

Active
Queens Drive, SurbitonKT5 8PN
Born May 1962
Director
Appointed 09 Nov 2009

HALLER-WILLIAMS, Maria Amalia Bezerra De Mello

Active
Queens Drive, SurbitonKT5 8PN
Born May 1948
Director
Appointed 12 Nov 2009

HALLER-WILLIAMS, Ronald David

Active
Queens Drive, SurbitonKT5 8PN
Born December 1947
Director
Appointed 10 Aug 2009

KING, David John

Active
Queens Drive, SurbitonKT5 8PN
Born March 1957
Director
Appointed 10 May 2025

NEGRI, Paul Richard

Active
Queens Drive, SurbitonKT5 8PN
Born July 1957
Director
Appointed 25 May 2025

JENNINGS, Emma Jean

Resigned
Middle Farm Place, LeatherheadKT24 5LA
Born June 1976
Director
Appointed 09 Nov 2009
Resigned 31 Dec 2012

KAPADIA, Ramesh Babubhai, Professor

Resigned
Queens Drive, SurbitonKT5 8PN
Born June 1948
Director
Appointed 12 May 2025
Resigned 07 Jul 2025

KAPADIA, Ramesh Babubhai, Professor

Resigned
Queens Drive, SurbitonKT5 8PN
Born June 1948
Director
Appointed 09 Sept 2011
Resigned 04 Jun 2023

WILLOUGHBY, Megan Mary

Resigned
Queens Drive, SurbitonKT5 8PN
Born May 1995
Director
Appointed 02 Jun 2022
Resigned 31 Jan 2025

Persons with significant control

1

Mr Ronald David Haller-Williams

Active
Queens Drive, SurbitonKT5 8PN
Born December 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Capital Allotment Shares
16 December 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Part
16 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
20 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2019
AAAnnual Accounts
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
9 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
10 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Dormant
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Dormant
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Legacy
13 July 2012
MG01MG01
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Dormant
16 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
21 March 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Incorporation Company
10 August 2009
NEWINCIncorporation