Paradepark Property Management Company Limited
Company 02831476 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 38 Christchurch Avenue Management Limited 1 shared director
- W.R.Investments Limited 1 shared director
- Rosscon LTD 1 shared director
- Willow Tree Investments Limited 1 shared director
- Pembroke House Accounting Limited 1 shared director
- Monaford LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02831476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1993 |
| Address | 6 THE OLD YARD LODGE FARM BUSINESS CENTRE, CASTLETHORPE, MILTON KEYNES, MK19 7ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Gerard Rossiter
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Caroline Rossiter Director · appointed 2026
- 1ST Choice Properties Corporate-secretary · appointed 2025
- Linda Wai Ching Chan-Jones Director · appointed 2017
Show 13 former officers
- Noreen Patricia Doody Secretary · appointed 2025 · resigned 2025
- Timothy Michael Taylor Secretary · appointed 2023 · resigned 2025
- Marianne Sarah Pike Director · appointed 2007 · resigned 2015
- Tomasz Latanowicz Director · appointed 1999 · resigned 2006
- Alan Gerard Rossiter Director · appointed 1998 · resigned 2022
- Gdynia America Shipping Lines (London) Limited Corporate-secretary · appointed 1997 · resigned 2000
- Giovanni Violino Director · appointed 1995 · resigned 2017
- Simon Philip Cohen Director · appointed 1993 · resigned 1995
- Louise Goslett Director · appointed 1993 · resigned 1998
- Teodor Wojciech Kossak Director · appointed 1993 · resigned 1999
- Paul David Lowenstein Secretary · appointed 1993 · resigned 2011
- Sydney Moss Director · appointed 1993 · resigned 1994
- Christine Ann Bennett Director · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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