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Company02141569Active

Parkland Management Company Limited

Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 19 June 1987, Bromley

Directors

Current

6

Retired

40

Closed

—

Full officer details for Parkland Management Company Limited

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Director details

Director nameMs Collette Johnston
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 September 2019 (32 years, 3 months after company formation)
Appointment duration7 years, 1 month
Assigned occupationTeacher
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameMr Stuart Anthony Bailey
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 July 2025 (38 years, 1 month after company formation)
Appointment duration1 year, 3 months
Assigned occupationRetail Manager
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameMs Ameeta Kumari Garga
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date15 August 2025 (38 years, 2 months after company formation)
Appointment duration1 year, 2 months
Assigned occupationLandlord
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameMr Alpesh Patel
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date22 July 2026 (39 years, 1 month after company formation)
Appointment duration3 months, 1 week
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameMr Ketan Patel
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date23 July 2026 (39 years, 1 month after company formation)
Appointment duration3 months, 1 week
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director namePrior Estates Limited
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date23 August 2019 (32 years, 2 months after company formation)
Appointment duration7 years, 2 months
CorporationThis director is a corporation
Correspondence addressBromley Sign up free to see the full address
Director nameMr Peter Anthony Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 January 1992 (4 years, 6 months after company formation)
Appointment duration1 year, 7 months (Resigned 23 August 1993)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressChelwood Gate Sign up free to see the full address
Director nameMr Kevin Raymond Carr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 January 1992 (4 years, 6 months after company formation)
Appointment duration1 year, 7 months (Resigned 23 August 1993)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameDaniel John Choy
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 January 1992 (4 years, 6 months after company formation)
Appointment duration11 months (Resigned 01 December 1992)
Assigned occupationCompany Director
Correspondence addressSanderstead Sign up free to see the full address
Director nameMr Kevin Raymond Carr
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 December 1992 (5 years, 6 months after company formation)
Appointment duration8 months (Resigned 23 August 1993)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameJohn Jeffrey-Cook
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 August 1993 (6 years, 2 months after company formation)
Appointment duration6 years, 1 month (Resigned 18 October 1999)
Assigned occupationChartered Accountant
Correspondence addressCroydon Sign up free to see the full address
Director nameColin Grahame Campbell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 August 1993 (6 years, 2 months after company formation)
Appointment duration4 years, 4 months (Resigned 05 January 1998)
Assigned occupationEngineer
Correspondence addressCroydon Sign up free to see the full address
Director nameJohn Denzil Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 August 1993 (6 years, 2 months after company formation)
Appointment duration4 years, 4 months (Resigned 05 January 1998)
Assigned occupationRetired
Correspondence addressCroydon Sign up free to see the full address
Director namePeter James Olden Holgate
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date23 August 1993 (6 years, 2 months after company formation)
Appointment duration12 years, 5 months (Resigned 24 January 2006)
Assigned occupationCompany Director
Correspondence addressWhitstable Sign up free to see the full address
Director nameCynthia Pamela Nina Fairburn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 May 1996 (8 years, 11 months after company formation)
Appointment duration2 years, 5 months (Resigned 23 October 1998)
Assigned occupationRetired
Correspondence addressCroydon Sign up free to see the full address
Director nameJane Carol Dilley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 December 1996 (9 years, 5 months after company formation)
Appointment duration5 years, 4 months (Resigned 30 April 2002)
Assigned occupationCompany Director
Correspondence addressCroydon Sign up free to see the full address
Director nameJames Gawler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 January 1998 (10 years, 6 months after company formation)
Appointment duration4 years, 3 months (Resigned 30 April 2002)
Assigned occupationRetired
Correspondence addressCroydon Sign up free to see the full address
Director nameDavid William Beeson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 November 1998 (11 years, 5 months after company formation)
Appointment duration1 year, 1 month (Resigned 05 January 2000)
Assigned occupationAccountant
Correspondence addressCroydon Sign up free to see the full address
Director nameAngela Pauline Harrison
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1999 (11 years, 6 months after company formation)
Appointment duration11 months, 4 weeks (Resigned 05 January 2000)
Assigned occupationAccountant
Correspondence addressCroydon Sign up free to see the full address
Director nameStuart Jamieson Macoustra
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 October 1999 (12 years, 4 months after company formation)
Appointment duration2 years, 1 month (Resigned 30 November 2001)
Assigned occupationCollege Lecturer
Correspondence addressCroydon Sign up free to see the full address
Director nameKeith Francis Brown
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 March 2000 (12 years, 8 months after company formation)
Appointment duration2 years, 1 month (Resigned 30 April 2002)
Assigned occupationCompany Director
Correspondence addressCroydon Sign up free to see the full address
Director nameClifford Trevor Gosling
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 April 2002 (14 years, 10 months after company formation)
Appointment duration5 years, 2 months (Resigned 09 July 2007)
Assigned occupationCo Director
Correspondence addressCroydon Sign up free to see the full address
Director nameJohn Brindley Boon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 July 2004 (17 years, 1 month after company formation)
Appointment duration2 years, 11 months (Resigned 09 July 2007)
Assigned occupationConsultant
Correspondence addressCroydon Sign up free to see the full address
Director nameGerald Philip Davey
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 October 2005 (18 years, 3 months after company formation)
Appointment duration11 years, 7 months (Resigned 01 May 2017)
Assigned occupationAccountant
Correspondence addressCroydon Sign up free to see the full address
Director nameKetan Ambani
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 October 2006 (19 years, 4 months after company formation)
Appointment duration8 months, 2 weeks (Resigned 09 July 2007)
Assigned occupationSales Manager
Correspondence addressCroydon Sign up free to see the full address
Director nameRashmita Dattani
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 October 2006 (19 years, 4 months after company formation)
Appointment duration8 months, 2 weeks (Resigned 09 July 2007)
Assigned occupationSenior Financial Planning Mana
Correspondence addressCroydon Sign up free to see the full address
Director nameHarold Richard Barnes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 July 2007 (20 years after company formation)
Appointment duration4 years, 7 months (Resigned 08 February 2012)
Assigned occupationRetired
Country of residenceUnited Kingdom
Correspondence addressCroydon Sign up free to see the full address
Director nameAnna Maria Diana Cesarczyk
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 September 2008 (21 years, 2 months after company formation)
Appointment duration2 years (Resigned 27 September 2010)
Assigned occupationTrainee Solicitor
Country of residenceEngland
Correspondence addressCroydon Sign up free to see the full address
Director nameMr Satish Kumar Juggoo
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 September 2010 (23 years, 3 months after company formation)
Appointment duration5 years, 11 months (Resigned 12 September 2016)
Assigned occupationChartered Certified Accountant
Country of residenceEngland
Correspondence addressCroydon Sign up free to see the full address
Director namePriscilla Mary Kendall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 July 2012 (25 years, 1 month after company formation)
Appointment duration2 years, 3 months (Resigned 27 October 2014)
Assigned occupationFreelance Education Consultant
Country of residenceUnited Kingdom
Correspondence addressCroydon Sign up free to see the full address
Director nameMr Graham Victor Lyon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 July 2014 (27 years, 1 month after company formation)
Appointment duration4 months, 1 week (Resigned 03 December 2014)
Assigned occupationOil & Gas Executive
Country of residenceUnited Kingdom
Correspondence addressCroydon Sign up free to see the full address
Director nameMrs Mary Elizabeth Nurse
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 July 2014 (27 years, 1 month after company formation)
Appointment duration1 year, 1 month (Resigned 09 September 2015)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Elizabeth Anne McNally
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 September 2016 (29 years, 3 months after company formation)
Appointment duration9 years, 4 months (Resigned 26 January 2026)
Assigned occupationInternal Audit
Country of residenceUnited Kingdom
Correspondence addressCroydon Sign up free to see the full address
Director nameDr Rahat Ahmad
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 September 2016 (29 years, 3 months after company formation)
Appointment duration8 years, 10 months (Resigned 14 July 2025)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameMs Fiona Louise Ledger
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 September 2019 (32 years, 3 months after company formation)
Appointment duration5 years, 8 months (Resigned 01 June 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBromley Sign up free to see the full address
Director nameRendall And Rittner Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 May 2017 (29 years, 10 months after company formation)
Appointment duration2 years, 3 months (Resigned 23 August 2019)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Peter Anthony Davies

    DirectorResigned

    5 Jan 1992 to 23 Aug 1993

    1 year, 7 months, 18 days

  2. Mr Kevin Raymond Carr

    DirectorResigned

    5 Jan 1992 to 23 Aug 1993

    1 year, 7 months, 18 days

  3. Daniel John Choy

    Company SecretaryResigned

    5 Jan 1992 to 1 Dec 1992

    10 months, 26 days

  4. Mr Kevin Raymond Carr

    Company SecretaryResigned

    21 Dec 1992 to 23 Aug 1993

    8 months, 2 days

  5. John Jeffrey-Cook

    DirectorResigned

    23 Aug 1993 to 18 Oct 1999

    6 years, 1 month, 25 days

  6. Colin Grahame Campbell

    DirectorResigned

    23 Aug 1993 to 5 Jan 1998

    4 years, 4 months, 13 days

  7. John Denzil Jones

    DirectorResigned

    23 Aug 1993 to 5 Jan 1998

    4 years, 4 months, 13 days

  8. Peter James Olden Holgate

    Company SecretaryResigned

    23 Aug 1993 to 24 Jan 2006

    12 years, 5 months, 1 day

  9. Cynthia Pamela Nina Fairburn

    DirectorResigned

    23 May 1996 to 23 Oct 1998

    2 years, 5 months

  10. Jane Carol Dilley

    DirectorResigned

    9 Dec 1996 to 30 Apr 2002

    5 years, 4 months, 21 days

  11. James Gawler

    DirectorResigned

    6 Jan 1998 to 30 Apr 2002

    4 years, 3 months, 24 days

  12. David William Beeson

    DirectorResigned

    16 Nov 1998 to 5 Jan 2000

    1 year, 1 month, 20 days

  13. Angela Pauline Harrison

    DirectorResigned

    11 Jan 1999 to 5 Jan 2000

    11 months, 25 days

  14. Stuart Jamieson Macoustra

    DirectorResigned

    22 Oct 1999 to 30 Nov 2001

    2 years, 1 month, 8 days

  15. Keith Francis Brown

    DirectorResigned

    1 Mar 2000 to 30 Apr 2002

    2 years, 1 month, 29 days

  16. Clifford Trevor Gosling

    DirectorResigned

    30 Apr 2002 to 9 Jul 2007

    5 years, 2 months, 9 days

  17. John Brindley Boon

    DirectorResigned

    27 Jul 2004 to 9 Jul 2007

    2 years, 11 months, 12 days

  18. Gerald Philip Davey

    Company SecretaryResigned

    1 Oct 2005 to 1 May 2017

    11 years, 7 months

  19. Ketan Ambani

    DirectorResigned

    24 Oct 2006 to 9 Jul 2007

    8 months, 15 days

  20. Rashmita Dattani

    DirectorResigned

    24 Oct 2006 to 9 Jul 2007

    8 months, 15 days

  21. Harold Richard Barnes

    DirectorResigned

    9 Jul 2007 to 8 Feb 2012

    4 years, 6 months, 30 days

  22. Anna Maria Diana Cesarczyk

    DirectorResigned

    6 Sep 2008 to 27 Sep 2010

    2 years, 21 days

  23. Mr Satish Kumar Juggoo

    DirectorResigned

    27 Sep 2010 to 12 Sep 2016

    5 years, 11 months, 16 days

  24. Priscilla Mary Kendall

    DirectorResigned

    23 Jul 2012 to 27 Oct 2014

    2 years, 3 months, 4 days

  25. Mr Graham Victor Lyon

    DirectorResigned

    28 Jul 2014 to 3 Dec 2014

    4 months, 5 days

  26. Mrs Mary Elizabeth Nurse

    DirectorResigned

    28 Jul 2014 to 9 Sep 2015

    1 year, 1 month, 12 days

  27. Miss Elizabeth Anne McNally

    DirectorResigned

    12 Sep 2016 to 26 Jan 2026

    9 years, 4 months, 14 days

  28. Dr Rahat Ahmad

    DirectorResigned

    12 Sep 2016 to 14 Jul 2025

    8 years, 10 months, 2 days

  29. Rendall And Rittner Limited

    Company SecretaryResigned

    1 May 2017 to 23 Aug 2019

    2 years, 3 months, 22 days

  30. Prior Estates Limited

    Company SecretaryCurrent

    23 Aug 2019 to Present

    7 years, 2 months, 8 days

  31. Ms Collette Johnston

    DirectorCurrent

    16 Sep 2019 to Present

    7 years, 1 month, 15 days

  32. Ms Fiona Louise Ledger

    DirectorResigned

    16 Sep 2019 to 1 Jun 2025

    5 years, 8 months, 16 days

  33. Mr Stuart Anthony Bailey

    DirectorCurrent

    31 Jul 2025 to Present

    1 year, 3 months

  34. Ms Ameeta Kumari Garga

    DirectorCurrent

    15 Aug 2025 to Present

    1 year, 2 months, 16 days

  35. Mr Alpesh Patel

    DirectorCurrent

    22 Jul 2026 to Present

    3 months, 9 days

  36. Mr Ketan Patel

    DirectorCurrent

    23 Jul 2026 to Present

    3 months, 8 days

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