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Parsonage Wood Cottage Management Limited

02114894

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

5 Parsons Wood, Parsonage Lane, Farnham Common, SL2 3NZ
Incorporated 24/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Pierre Bechade

secretary · Since 01/06/1996

BRITISH

Mr Peter Lomax

director · Since 24/05/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Sumati Sandy Sharma

director · Since 25/05/2016

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Gurmit Singh Chohan

director · Since 15/10/2016

I T CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Amardeep Singh Jhooty

director · Since 18/02/2025

PHARMACIST

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Pierre Bechade

secretary · Since 01/06/1996

British

Peter Lomax

director · Since 24/05/2010

British · England · Age 67

Sumati Sandy Sharma

director · Since 25/05/2016

British · United Kingdom · Age 52

Gurmit Singh Chohan

director · Since 15/10/2016

British · England · Age 63

Amardeep Singh Jhooty

director · Since 18/02/2025

British · England · Age 32

Former

Irene June Ford

secretary · Resigned 01/06/1992

Ajit Bains

director · Resigned 16/03/1994

Maureen Baltzer

secretary · Resigned 16/06/1994

Gerlinde M Liedtke

secretary · Resigned 01/06/1996

Anthony Crawford

director · Resigned 02/06/2007

Susan Mary Thomas

director · Resigned 24/05/2010

Mark Alexander

director · Resigned 03/10/2014

David Merrick

director · Resigned 25/05/2016

Arno Leo Baltzer

director · Resigned 30/09/2016

Douglas James Marshall Adams

director · Resigned 12/02/2025

Persons with Significant Control

Mr Pierre Jacques Bechade

Significant control

French · United Kingdom · Age 74

5 Parsons Wood, Farnham Common, SL2 3NZ

Notified 01/01/2017

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

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

address line15 Parsons Wood
2026-07-15

5 PARSONS WOOD

post townFarnham Common
2026-07-15

FARNHAM COMMON