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FRED PARKINSON MANAGEMENT LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Company Information
- Company registration number
- 00878299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bedford Avenue
- London
- WC1B 3AU
- United Kingdom 1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK
Management
- Managing Directors
- LE-GRICE, Philip
- Company secretaries
- BISBY, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-05-02
- Age Of Company 1966-05-02 57 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- William Hill Organization Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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FRED PARKINSON MANAGEMENT LIMITED Company Description
- FRED PARKINSON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00878299. Its current trading status is "live". It was registered 1966-05-02. It has declared SIC or NACE codes as "92000". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bedford Avenue .
Get FRED PARKINSON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred Parkinson Management Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
- 1966-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00878299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00878299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00878299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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keyboard_arrow_right 2022
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resolution (2022-11-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-11-04) - TM02
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-23) - AP03
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2022-01-27) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2022-01-26) - PSC09
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memorandum-articles (2022-11-21) - MA
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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confirmation-statement-with-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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termination-director-company-with-name (2010-04-20) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-02-11) - 363a
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-09-12) - 287
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legacy (2007-11-16) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-09-29) - 288a
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legacy (2006-12-05) - 288b
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legacy (2006-09-28) - 288b
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legacy (2006-12-15) - 288c
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legacy (2006-12-19) - 288c
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legacy (2006-12-10) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-02-14) - 363a
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legacy (2005-01-25) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-28) - AA
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-02-12) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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legacy (2003-02-12) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-01) - 288c
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legacy (2002-08-13) - 288a
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legacy (2002-02-27) - 363a
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accounts-with-accounts-type-dormant (2002-10-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 288b
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legacy (2001-04-12) - 288b
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legacy (2001-02-14) - 363a
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legacy (2001-04-11) - 288a
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-04-12) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-09-25) - 288c
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legacy (2000-02-14) - 363a
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legacy (2000-01-19) - 288c
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 288a
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legacy (1999-07-12) - 288b
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legacy (1999-02-15) - 363a
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accounts-with-accounts-type-dormant (1999-07-14) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-06-19) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-02) - 288c
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legacy (1997-06-13) - 353
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legacy (1997-06-13) - 190
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accounts-with-accounts-type-dormant (1997-10-01) - AA
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legacy (1997-06-13) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 288a
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legacy (1996-11-19) - 288b
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accounts-with-accounts-type-dormant (1996-10-17) - AA
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legacy (1996-06-07) - 363s
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resolution (1996-02-17) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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legacy (1995-06-05) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-17) - AA
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legacy (1994-06-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-08) - AA
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legacy (1993-06-06) - 363s
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legacy (1993-04-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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accounts-with-accounts-type-dormant (1992-11-02) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-13) - 363a
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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legacy (1990-10-01) - 225(1)
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accounts-with-accounts-type-dormant (1990-07-24) - AA
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legacy (1990-02-02) - 288
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legacy (1990-01-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-05) - 225(1)
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legacy (1989-02-16) - 288
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legacy (1989-03-21) - 288
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legacy (1989-04-28) - 288
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legacy (1989-03-02) - 288
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accounts-with-accounts-type-dormant (1989-10-10) - AA
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legacy (1989-10-13) - 225(1)
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legacy (1989-10-13) - 363
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legacy (1989-06-02) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-12-02) - AA
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legacy (1988-08-22) - 363
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legacy (1988-08-10) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-26) - AA
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legacy (1987-08-24) - 363
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legacy (1987-08-12) - 287
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legacy (1987-08-12) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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accounts-with-accounts-type-dormant (1986-07-30) - AA
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legacy (1986-07-30) - 363
