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Park Sheen Management Co. Limited

00828813

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Sheen, Derby Road, London, SW14 7DR
Incorporated 25/11/1964

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fukuko Fitzpatrick

secretary · Since 01/01/2005

NONE

JAPANESE · Age 77

Dr David James Fitzpatrick

director · Since 19/11/2012

RETIRED

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Pablo Stutz

director · Since 06/07/2022

ARCHITECTURAL DESIGNER

SWISS · ENGLAND · Age 56

Also on 1 other board

Mr Robert Mark Dykes

director · Since 08/03/2023

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Fukuko Fitzpatrick

secretary · Since 01/01/2005

Japanese

David James Fitzpatrick

director · Since 19/11/2012

British · England · Age 86

Pablo Stutz

director · Since 06/07/2022

Swiss · England · Age 56

Robert Mark Dykes

director · Since 08/03/2023

British · England · Age 64

Former

Walter Peter Joseph Clark

director · Resigned 30/09/1992

Harold Pryce

director · Resigned 23/11/1992

Harold Pryce

secretary · Resigned 23/11/1992

Roger Edward Bannister

director · Resigned 23/11/1992

Mark Peter Manners

director · Resigned 27/11/1995

Molly Williams

director · Resigned 30/11/1998

Roger Edward Bannister

director · Resigned 30/09/1999

David James Fitzpatrick

director · Resigned 31/03/2000

David James Fitzpatrick

secretary · Resigned 31/03/2000

Christopher James Brown

secretary · Resigned 31/12/2004

Vestelle Dorothy Coggins

director · Resigned 10/01/2005

Peter Charles Sydney Coggins

director · Resigned 10/01/2005

Gilliam Primrose Collins

director · Resigned 01/12/2008

Fatima Hasan

director · Resigned 01/12/2008

Nathan Mcdonald

director · Resigned 06/12/2010

David Hugh Mcconnon

director · Resigned 01/12/2014

Betty Pearl Bravo

director · Resigned 30/09/2020

Kenneth Powley

director · Resigned 31/12/2025

Persons with Significant Control

Dr David James Fitzpatrick

Significant control

British · England · Age 86

1 Park Sheen, London, SW14 7DR

Notified 24/11/2025

Former PSCs

Dr David James Fitzpatrick

Ceased 01/10/2025

Change History

officer appointedFITZPATRICK, Fukuko
2026-08-10
officer appointedDYKES, Robert Mark
2026-08-10
officer appointedFITZPATRICK, David James, Dr
2026-08-10
officer appointedSTUTZ, Pablo
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Park Sheen
2026-08-10

1 PARK SHEEN

post townLondon
2026-08-10

LONDON