CARLRICH PARK (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | CARLRICH PARK (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01090331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLRICH PARK (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Paige Dufty as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Arthur Moore as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Appointment of Dr Bradley Mark Wells as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Doyle as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of India Cox as a director on May 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Bns Services Ltd as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Director's details changed for India Cox on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Mary Jean Gliddon on Aug 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 20 Richmond Park Road Clifton Bristol BS8 3AP to 18 Badminton Road Downend Bristol BS16 6BQ on Aug 10, 2021 | 1 pages | AD01 | ||
Director's details changed for John William Haynes on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Christopher Hutt on Aug 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of India Cox as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Diana Clare Buckendahl as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Diana Clare Buckendahl as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| DUFTY, Rebecca Paige | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Project Coordinator | 333917910001 | ||||||||
| GLIDDON, Mary Jean | Director | Richmond Park Road Clifton BS8 3AP Bristol 20 United Kingdom | England | British | Housewife | 156027050001 | ||||||||
| HAYNES, John William | Director | Richmond Park Road Clifton BS8 3AP Bristol 20 United Kingdom | United Kingdom | British | Area Manager | 48303890001 | ||||||||
| HUTT, Christopher | Director | Richmond Park Road Clifton BS8 3AP Bristol 20 United Kingdom | United Kingdom | British | Tele Marketing | 68253460001 | ||||||||
| MOORE, Arthur | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Financial Advisor | 315991500001 | ||||||||
| WELLS, Bradley Mark, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Teacher | 313774500001 | ||||||||
| ADAMS, Pauline Avery | Secretary | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | 11219810001 | ||||||||||
| BUCKENDAHL, Diana Clare | Secretary | Richmond Park Road Clifton BS8 3AP Bristol Flat 2, 20 England | British | Secretary | 98725310001 | |||||||||
| GIBB, Germaine Elise Curran | Secretary | 20 Richmond Park Road Clifton BS8 3AP Bristol | British | Sales Manager | 81388860001 | |||||||||
| MAYES, Matthew | Secretary | Flat 4 20 Richmond Park Road BS8 3AP Bristol | British | Architect | 84306620001 | |||||||||
| ADAMS, Pauline Avery | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Retired | 11219810001 | |||||||||
| ATKINSON, Sarah | Director | Chessel Street BS3 3DQ Bristol 122 Avon United Kingdom | Great Britain | British | Solicitor | 98725030003 | ||||||||
| BROBYN, Rachel Jane | Director | The Garden Flat 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Staff Nurse | 42219130001 | |||||||||
| BUCKENDAHL, Diana Clare | Director | Flat 2 20 Richmond Park Road Clifton BS8 3AP Bristol | United Kingdom | British | Secretary | 98725310001 | ||||||||
| COX, India | Director | Richmond Park Road Clifton BS8 3AP Bristol 20 United Kingdom | England | British | Doctor | 284010370001 | ||||||||
| DAVIES, Megan Louise | Director | 20 Richmond Park Road BS8 3AP Bristol | British | Teacher | 34533590002 | |||||||||
| DOYLE, Stephen John | Director | Knole Park Almondsbury BS32 4BS Bristol Romana, 12 United Kingdom | England | British | Consultant | 130666750001 | ||||||||
| GIBB, Germaine Elise Curran | Director | Flat 14 68 St Jamess Drive SW12 8SX London | British | Sales Manager | 90122790001 | |||||||||
| GIBB, Germaine Elise Curran | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol | British | Sales Account Manager | 81388860001 | |||||||||
| HARDING, Sophie Colette | Director | Top Floor Flat 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Legal Secretary | 39426460001 | |||||||||
| HAYNES, David John | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Chartered Building Surveyor | 67174330001 | |||||||||
| MACK, Simon Farnell | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Chartered Building Surveyor | 10972890001 | |||||||||
| MAYES, Matthew | Director | Flat 4 20 Richmond Park Road BS8 3AP Bristol | British | Architect | 84306620001 | |||||||||
| MULLIGAN, Martin John | Director | Flat 36 The Contemporis 10 Merchants Road Clifton BS8 4HB Bristol Avon | British | Accountant | 120207340001 | |||||||||
| OLLERENSHAW, Rosemary Elizabeth | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Secretary | 11219850001 | |||||||||
| ROBERTSON, Sally-Ann | Director | 20 Richmond Park Road Clifton BS8 3AP Bristol Avon | British | Personnel Consultant | 11219830001 | |||||||||
| ROBSON, Nicola Jane | Director | Flat 2 20 Richmond Park Road Clifton BS8 3AP Bristol | British | Chartered Accountant | 51450550001 | |||||||||
| ROCHFORD, Catherine Helen | Director | 11b Queens Gate Terrace Kensington SW7 5PR London | British | Project Officer | 83350760001 |
What are the latest statements on persons with significant control for CARLRICH PARK (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0