PARDES MANAGEMENT LTD.
RIVERSLEA, 11 VALE ROAD, ALTRINCHAM WA14 3AE- Active
- Private Limited Company
- Company No. 07046281
- Last Updated: 01 Mar 2024
Company Profile
PARDES MANAGEMENT LTD. was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in ALTRINCHAM. PARDES MANAGEMENT LTD. has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 15 years 4 months and 7 days.
| Name | PARDES MANAGEMENT LTD. |
|---|---|
| Company number | 07046281 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSLEA 11 VALE ROAD ALTRINCHAM WA14 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Michael Stross Nationality: British |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
|
| That Group Limited 2nd Floor, City Road East, M15 4PN |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARDES MANAGEMENT LTD. | 16 Oct 2009 |
| LAKECOVE MANAGEMENT LIMITED | 13 Jun 2012 |
| LONGREACH MANAGEMENT LIMITED | 14 Jun 2012 |
| LAKECOVE MANAGEMENT LIMITED | 04 Dec 2012 |
| LONGREACH MANAGEMENT LIMITED | 07 Jan 2020 |
| GILLMARK MANAGEMENT LTD | 02 Apr 2020 |