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Rowntree Parade Management Company Limited

Rowntree Parade Management Company Limited is an active company incorporated on 30 July 1984 with the registered office located in Ely, Cambridgeshire. Rowntree Parade Management Company Limited was registered 41 years ago.
Status
Active
Active since 39 years ago
Company No
01836742
Private limited company
Age
41 years
Incorporated 30 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fordham House Court 46 Newmarket Road
Fordham
Ely
CB7 5LL
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1989
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishops Stortford Veterinary Hospital Limited
Neil Angus Macleod is a mutual person.
Active
Cloverleaf Solutions Limited
John Henry Roberts is a mutual person.
Active
Cloverleaf Associates (Clacton) Limited
John Henry Roberts is a mutual person.
Active
Herts & Essex Foods Limited
John Henry Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.08K
Decreased by £1.72K (-36%)
Total Liabilities
-£1.2K
Same as previous period
Net Assets
£1.88K
Decreased by £1.72K (-48%)
Debt Ratio (%)
39%
Increased by 13.96% (+56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Flaxfields Secretarial Limited Appointed
8 Months Ago on 17 Dec 2024
Jonathan Coles Resigned
8 Months Ago on 17 Dec 2024
Mr John Henry Roberts Appointed
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Jonathan Coles Appointed
1 Year 4 Months Ago on 1 May 2024
Bishops Stortford Veterinary Hospital Limited (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr Chirag Shah (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Flaxfields Secretarial Limited as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Jonathan Coles as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr John Henry Roberts as a director on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr Jonathan Coles as a secretary on 1 May 2024
Submitted on 15 May 2024
Change of details for Mr Chirag Shah as a person with significant control on 12 October 2023
Submitted on 8 Feb 2024
Cessation of Bishops Stortford Veterinary Hospital Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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