Introduction
Watch Company
P
PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED
PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PARK FARM (SOUTH EAST) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12372437
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Foundation House Coach & Horses Passage Tunbridge Wells, TN2 5NP,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 19 December 2019To: 17 February 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
PEMBROKE PROPERTY MANAGEMENT
ActiveCoach & Horses Passage, Tunbridge WellsTN2 5NP
Corporate secretary
Appointed 15 Feb 2021
PEMBROKE PROPERTY MANAGEMENT
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Corporate secretary
15 Feb 2021
Active
ENGELEN, Michael Christel
ActiveTonbridge Road, TonbridgeTN11 9HL
Born March 1993
Director
Appointed 03 May 2023
ENGELEN, Michael Christel
Tonbridge Road, TonbridgeTN11 9HL
Born March 1993
Director
03 May 2023
Active
LEWIS, Christopher Brian
ActiveCoach & Horses Passage, Tunbridge WellsTN2 5NP
Born December 1977
Director
Appointed 10 Dec 2020
LEWIS, Christopher Brian
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Born December 1977
Director
10 Dec 2020
Active
STOKES, Jason
Active103 Tonbridge Road, TonbridgeTN11 9HL
Born May 1967
Director
Appointed 19 Dec 2019
STOKES, Jason
103 Tonbridge Road, TonbridgeTN11 9HL
Born May 1967
Director
19 Dec 2019
Active
WOOD, Danny Alan
Active60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
Appointed 05 Dec 2025
WOOD, Danny Alan
60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
05 Dec 2025
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 19 Dec 2019
Resigned 15 Feb 2021
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
19 Dec 2019
Resigned 15 Feb 2021
Resigned
BRAY, Stephen Charles
ResignedFulford, YorkYO19 4FE
Born October 1962
Director
Appointed 19 Dec 2019
Resigned 07 Mar 2024
BRAY, Stephen Charles
Fulford, YorkYO19 4FE
Born October 1962
Director
19 Dec 2019
Resigned 07 Mar 2024
Resigned
CRICK, Martin Lloyd
ResignedFulford, YorkYO19 4FE
Born March 1958
Director
Appointed 19 Dec 2019
Resigned 02 Sept 2025
CRICK, Martin Lloyd
Fulford, YorkYO19 4FE
Born March 1958
Director
19 Dec 2019
Resigned 02 Sept 2025
Resigned
LIVESEY, Steven Andrew
Resigned103 Tonbridge Road, TonbridgeTN11 9HL
Born November 1962
Director
Appointed 19 Dec 2019
Resigned 15 Sept 2023
LIVESEY, Steven Andrew
103 Tonbridge Road, TonbridgeTN11 9HL
Born November 1962
Director
19 Dec 2019
Resigned 15 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Taylor Wimpey Uk Limited
ActiveTurnpike Road, High WycombeHP12 3NR
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Taylor Wimpey Uk Limited
Turnpike Road, High WycombeHP12 3NR
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2019
Active
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
17 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2021
17 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2021