14/15 ROYAL PARK (MANAGEMENT) LIMITED
Overview
| Company Name | 14/15 ROYAL PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01294438 |
| 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 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 14/15 ROYAL PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Unit 1, Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Church Ltd as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on Mar 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of David John Judson as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Louise Lindert as a director on Oct 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Catherine Pettengell as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Miguel Prado Casanova as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christian James Duke as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Adam Church Ltd as a secretary on Sep 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christian James Duke as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Registered office address changed from Flat 1 15 Royal Park Clifton Bristol BS8 3AL to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Sep 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Tina Tian as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christian James Duke as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stephen La Mere as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Stephen La Mere as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robin Adrian Woodford as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Emma Louise Fordyce on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATY, Myra | Director | Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol United Kingdom | United Kingdom | British | Retired | 153117880001 | ||||||||
| CASANOVA, Miguel Prado | Director | Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol United Kingdom | United Kingdom | Spanish | Senior Lecturer In Philosophy | 320007260001 | ||||||||
| LELLIOTT, Matthew Charles | Director | 14 Royal Park Clifton BS8 3AL Bristol Flat 3 United Kingdom | United Kingdom | British | Solicitor | 163295460001 | ||||||||
| LINDERT, Helen Louise | Director | Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol United Kingdom | United Kingdom | British,Australian | Clinical Nurse | 328154560001 | ||||||||
| PETTENGELL, Catherine | Director | Tower Lane Business Park Tower Lane BS30 8XT Warmley Unit 1, Office 1 Bristol United Kingdom | United Kingdom | British | Executive Director | 324487980001 | ||||||||
| QUICK, Richard James | Director | 317 Metro Central Heights 119 Newington Causeway SE1 6DB London | United Kingdom | British | Director | 101007880001 | ||||||||
| RUDGE, Emma Louise | Director | 14 Royal Park BS8 3AL Bristol Flat 2 | United Kingdom | British | Solicitor | 140921450002 | ||||||||
| DUKE, Christian James | Secretary | 15 Royal Park BS8 3AL Bristol Flat 2 England | 306748980001 | |||||||||||
| GOUGH, Brian James, Doctor | Secretary | Flat 3 15 Royal Park, Clifton BS8 3AL Bristol | British | It Consultant | 74554150001 | |||||||||
| GRAY, Paul Withnell | Secretary | Flat 3 14 Royal Park BS8 3AL Bristol | British | 74554220001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| MASUCCI, Anne | Secretary | Flat 3 14 Royal Park Clifton BS8 3AL Bristol | American | Business Owner | 75973050002 | |||||||||
| SHEPHERD, Sybil Mary | Secretary | The Coach House Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | 10482530001 | ||||||||||
| WOODWARD, Lorraine Susanna | Secretary | Flat 2 14 Royal Park Clifton BS8 3AL Bristol Avon | British | Solicitor | 113607270001 | |||||||||
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| ARMSTRONG, Gilles Gabriel Julian | Director | Flat 4 14 Royal Park BS8 3AL Bristol | United Kingdom | British/French | Engineer | 74554350001 | ||||||||
| BATY, Edward James | Director | Garden Flat 15 Royal Park BS8 3AL Bristol Avon | British | Retired | 74554270001 | |||||||||
| COULSON, Janet | Director | The Garden Flat 14 Royal Park BS8 3AL Bristol Avon | British | Hr Manager | 74554460001 | |||||||||
| DUKE, Christian James | Director | 15 Royal Park Clifton BS8 3AL Bristol Flat 2 England | England | British | Company Director | 179833440002 | ||||||||
| GOUGH, Brian James, Doctor | Director | Brighton Road GU7 1PL Godalming 187 Surrey England | England | British | It Consultant | 74554150003 | ||||||||
| GRAY, Paul Withnell | Director | Flat 3 14 Royal Park BS8 3AL Bristol | British | Dentist | 74554220001 | |||||||||
| HAMILTON, Katherine Jane | Director | 15 Royal Park BS8 3AL Bristol Flat 3 United Kingdom | United Kingdom | British | Solicitor | 163920680002 | ||||||||
| JUDSON, David John | Director | Flat 4 14 Royal Park BS8 3AL Bristol Flat 4 14 Royal Park United Kingdom | United Kingdom | British | Architect | 212791120001 | ||||||||
| KOZLOWSKI, Roland Zbigniew, Doctor | Director | The Corner House West End Wootton OX20 1DL Woodstock Oxfordshire | British | Businessman | 49418210003 | |||||||||
| LA MERE, Stephen | Director | Royal Park BS8 3AL Bristol 14/1 England | England | British | Retired | 286928730001 | ||||||||
| MACDONALD, Chris | Director | Flat 4 14 Royal Park Clifton BS8 3AL Bristol | British | Accountant | 53829760001 | |||||||||
| MILES, Philip | Director | Flat 2 15 Royal Park Clifton BS8 3AL Bristol Avon | United Kingdom | British | Teacher | 107158610001 | ||||||||
| SHEPHERD, Richard Henry | Director | The Coach House 81 Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | Management Consultant | 8209810001 | |||||||||
| SHEPHERD, Sybil Mary | Director | The Coach House Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | Housewife | 10482530001 | |||||||||
| SOFIELD, Kevin Boyd | Director | 14 Royal Park Clifton BS8 3AL Bristol | United Kingdom | British | It | 83000880001 | ||||||||
| TIAN, Tina, Dr | Director | Flat 3, 15 Royal Park BS8 3AL Bristol Flat 3, 15 Royal Park England | United Kingdom | British | Doctor | 212789970001 | ||||||||
| WILKINSON, Paul Lawrence | Director | 65 Stephenson Wharf Apsley HP3 9WY Hemel Hempstead Hertfordshire | British | Engineer | 107158560001 | |||||||||
| WILLIAMS, Dean | Director | 14 Royal Park Clifton BS8 3AL Bristol | British | Accountant | 81813950001 | |||||||||
| WOODFORD, Robin Adrian | Director | 68 Cartlett SA61 2LH Haverfordwest Dyfed | United Kingdom | British | Carpenter | 115511070001 | ||||||||
| WOODWARD, Andrew Martin Timothy | Director | Flat 2 14 Royal Park Clifton BS8 3AL Bristol | British | Lawyer | 91139560001 |
What are the latest statements on persons with significant control for 14/15 ROYAL PARK (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | 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