Rowntree Parade Management Company Limited
- Company number
- 01836742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1984
- Nature of business
- Residents property management
Registered office
Previous names
- Edenow Limited (until 1 Oct 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMITED, Flaxfields Secretarial | Secretary | 17 Dec 2024 | |
| ROBERTS, John Henry | Director | 11 Jun 2024 | |
| SHAH, Chirag | Director | 12 Oct 2023 | |
| MACLEOD, Neil Angus | Director | 25 Aug 2016 | |
| COLES, Jonathan | Secretary | 1 May 2024 | 17 Dec 2024 |
| BENTLEY, Eric Paul | Director | 3 Aug 2015 | 9 Jan 2024 |
| SHAH, Dilip Kumar | Director | 3 Aug 2015 | 12 Oct 2023 |
| STURT, Peter John | Director | - | 2 Mar 2016 |
| STURT, Eileen May | Secretary | - | 6 Mar 2015 |
| RAY, Patrick Richard Denis | Director | - | 2 Dec 2014 |
| MARTIN, Dawn Mary Ann | Director | - | 29 Nov 1994 |
| HARRISON, Margaret | Director | 25 Feb 1993 | 24 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chirag Shah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Oct 2023 | |
| Bishops Stortford Veterinary Hospital Limited | Significant Influence Or Control | 1 Jan 2022 | 8 Feb 2024 |
| Mr Dilip Kumar Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2016 | 12 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £12 | £12 | - |
| 31 Mar 2025 Dormant | £12 | £12 | - |
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £6,339 | - | 0 |
| 31 Mar 2021 | £6,125 | - | 0 |
| 31 Mar 2020 | £6,128 | - | 0 |
| 31 Mar 2019 | £7,851 | - | - |
| 31 Mar 2018 | £7,760 | - | - |
| 31 Mar 2017 | £8,353 | - | - |
| 31 Mar 2016 | £6,568 | £2,866 | - |
| 31 Mar 2015 | £3,569 | £881 | - |
| 31 Mar 2014 | £2,861 | £477 | - |
| 31 Mar 2013 | £3,892 | £4,356 | - |
| 31 Mar 2012 | £5,479 | £4,601 | - |
| 31 Mar 2011 | £6,738 | £3,251 | - |
| 31 Mar 2010 | £5,563 | £2,149 | - |
| 31 Mar 2009 | £3,031 | £942 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Directors’ other companies
- ROBERTS, John Henry - Director at Cloverleaf Associates (Clacton) Limited