PARKHOLME MANAGEMENT LIMITED

Company summary

Company number: 02094110
Status: ACTIVE
Incorporated / age: 28 January 198739 years
Registered office: Suite 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
Accounts due: 5 January 2028
Confirmation statement due: 23 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Ayal Martin ACTIVE	Director	30 Jan 2007		United Kingdom	October 1972	Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
BORROWS, David Henry RESIGNED	Secretary	06 Jan 1994	01 Apr 1996			31 Parkholme Road, London, E8 3AG
CAMPBELL, Gillian Anne RESIGNED	Secretary		06 Jan 1994			31 Parkholme Road, London, E8 3AG
DELISLE-BURNS, Ramune Maria RESIGNED	Secretary	05 Mar 1997	24 Feb 2001			31 A Parkholme Road, London, E8 3AG
GRAY, Helen Virginia RESIGNED	Secretary	24 Feb 2001	16 Nov 2022			Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
TUCKER, Karen RESIGNED	Secretary	01 Apr 1996	05 Mar 1997			31 Parkholme Road, London, E8 3AG
ALBRECHT, James Richard RESIGNED	Director		19 Feb 1993		August 1950	31 Parkholme Road, London, E8 3AG
BORROWS, David Henry RESIGNED	Director		01 Apr 1996		May 1960	31 Parkholme Road, London, E8 3AG
BORROWS, Helen Alexandra RESIGNED	Director		16 Oct 1996		June 1966	31 Parkholme Road, London, E8 3AG
CAMPBELL, Gillian Anne RESIGNED	Director		06 Jan 1994		April 1959	31 Parkholme Road, London, E8 3AG
DELISLE-BURNS, Ramune Maria RESIGNED	Director		05 Jul 2013	United Kingdom	September 1956	31 A Parkholme Road, London, E8 3AG
GRAY, Helen Virginia RESIGNED	Director	16 Oct 1996	16 Nov 2022	United Kingdom	July 1967	Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
JABRI, Vivienne RESIGNED	Director	30 Apr 1997	30 Jan 2007		September 1958	31c Parkholme Road, London, E8 3AG
LAMBERT, Meghan Marie RESIGNED	Director	05 Jul 2013	05 Jul 2013	United Kingdom	April 1970	31a, Parkholme Road, London, E8 3AG, United Kingdom
LAMBERT, Meghan Marie RESIGNED	Director	05 Jul 2013	29 Jan 2018	England	August 1982	Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom
TREW, Peter RESIGNED	Director		06 Jan 1994		February 1959	31 Parkholme Road, London, E8 3AG
TUCKER, Karen RESIGNED	Director	17 Jul 1994	30 Apr 1997		May 1964	31 Parkholme Road, London, E8 3AG

HAYES, Ayal Martin ACTIVE
Role: Director
Appointed on: 30 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

BORROWS, David Henry RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 01 Apr 1996
Address: 31 Parkholme Road, London, E8 3AG

CAMPBELL, Gillian Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1994
Address: 31 Parkholme Road, London, E8 3AG

DELISLE-BURNS, Ramune Maria RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 24 Feb 2001
Address: 31 A Parkholme Road, London, E8 3AG

GRAY, Helen Virginia RESIGNED
Role: Secretary
Appointed on: 24 Feb 2001
Resigned on: 16 Nov 2022
Address: Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

TUCKER, Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 05 Mar 1997
Address: 31 Parkholme Road, London, E8 3AG

ALBRECHT, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: August 1950
Address: 31 Parkholme Road, London, E8 3AG

BORROWS, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: May 1960
Address: 31 Parkholme Road, London, E8 3AG

BORROWS, Helen Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Date of birth: June 1966
Address: 31 Parkholme Road, London, E8 3AG

CAMPBELL, Gillian Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: April 1959
Address: 31 Parkholme Road, London, E8 3AG

DELISLE-BURNS, Ramune Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 31 A Parkholme Road, London, E8 3AG

GRAY, Helen Virginia RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

JABRI, Vivienne RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Jan 2007
Date of birth: September 1958
Address: 31c Parkholme Road, London, E8 3AG

LAMBERT, Meghan Marie RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 31a, Parkholme Road, London, E8 3AG, United Kingdom

LAMBERT, Meghan Marie RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: August 1982
Address: Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

TREW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: February 1959
Address: 31 Parkholme Road, London, E8 3AG

TUCKER, Karen RESIGNED
Role: Director
Appointed on: 17 Jul 1994
Resigned on: 30 Apr 1997
Date of birth: May 1964
Address: 31 Parkholme Road, London, E8 3AG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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