Background WavePink WaveYellow Wave

THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED (12280866)

THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED (12280866) is an active UK company. incorporated on 24 October 2019. with registered office in Oldbury. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include EASTWOOD, Simon Paul, GRACE, Simon William Dean, WILLIS, Roxana.

Company Number
12280866
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 October 2019
Age
6 years
Address
4 Birchley Estate, Oldbury, B69 1DT
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
EASTWOOD, Simon Paul, GRACE, Simon William Dean, WILLIS, Roxana
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED

THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Oldbury. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)

Status

active

Active since 6 years ago

Company No

12280866

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 24 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,

Previous Addresses

4 Birchfield Lane Oldbury West Midlands B69 1DT England
From: 18 August 2021To: 18 August 2021
C/O Wilkin Chapman Llp 11-15 the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY
From: 24 October 2019To: 18 August 2021
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

EASTWOOD, Simon Paul

Active
Birchley Estate, OldburyB69 1DT
Born January 1957
Director
Appointed 28 Aug 2022

GRACE, Simon William Dean

Active
Birchley Estate, OldburyB69 1DT
Born October 1984
Director
Appointed 24 Oct 2019

WILLIS, Roxana

Active
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 03 Jul 2025

BATE, Kenneth John

Resigned
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 22 Nov 2021
Resigned 03 Jul 2025

MORGAN, Mark Alexander

Resigned
Birchley Estate, OldburyB69 1DT
Born June 1961
Director
Appointed 22 Nov 2021
Resigned 28 Aug 2022

Persons with significant control

1

The Parklands Sudbrooke Limited (Company No. 10819299)

Active
Birchley Estate, OldburyB69 1DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Change To A Person With Significant Control
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
9 August 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Incorporation Company
24 October 2019
NEWINCIncorporation