Introduction
Watch Company
P
PARRETT GARDENS (LANGPORT) MANAGEMENT COMPANY LIMITED
PARRETT GARDENS (LANGPORT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 October 2018 with the registered office located in Fulford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PARRETT GARDENS (LANGPORT) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11631808
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Persimmon House Fulford, YO19 4FE,
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
CHILCOTT, Ian John
ActiveFulfordYO19 4FE
Born August 1969
Director
Appointed 11 Jun 2019
CHILCOTT, Ian John
FulfordYO19 4FE
Born August 1969
Director
11 Jun 2019
Active
HEATHCOTE, Daniel Mark
ActiveFulfordYO19 4FE
Born September 1973
Director
Appointed 11 Jun 2019
HEATHCOTE, Daniel Mark
FulfordYO19 4FE
Born September 1973
Director
11 Jun 2019
Active
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 19 Oct 2018
Resigned 07 Dec 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
19 Oct 2018
Resigned 07 Dec 2023
Resigned
HART, Robert James
ResignedFulfordYO19 4FE
Born January 1978
Director
Appointed 11 Jun 2019
Resigned 05 Aug 2021
HART, Robert James
FulfordYO19 4FE
Born January 1978
Director
11 Jun 2019
Resigned 05 Aug 2021
Resigned
PERKS, Simon Millington
ResignedTorquay Road, PaigntonTQ3 2EZ
Born December 1961
Director
Appointed 19 Oct 2018
Resigned 11 Jun 2019
PERKS, Simon Millington
Torquay Road, PaigntonTQ3 2EZ
Born December 1961
Director
19 Oct 2018
Resigned 11 Jun 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Hart
CeasedFulfordYO19 4FE
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2019
Ceased 05 Aug 2021
Mr Robert James Hart
FulfordYO19 4FE
Born January 1978
Ownership of shares 25 to 50 percent
11 May 2019
Ceased 05 Aug 2021
Ceased
Mr Daniel Mark Heathcote
ActiveFulfordYO19 4FE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2019
Mr Daniel Mark Heathcote
FulfordYO19 4FE
Born September 1973
Ownership of shares 25 to 50 percent
11 May 2019
Active
Mr Simon Millington Perks
CeasedTorquay Road, PaigntonTQ3 2EZ
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Ceased 11 Jun 2019
Mr Simon Millington Perks
Torquay Road, PaigntonTQ3 2EZ
Born December 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2018
Ceased 11 Jun 2019
Ceased
Mr Ian John Chilcott
Active11 Queensway, New MiltonBH25 5NR
Born August 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Mr Ian John Chilcott
11 Queensway, New MiltonBH25 5NR
Born August 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
30
Description
Type
Date Filed
Document
6 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2026
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2019
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2019