35 ROYAL PARK CLIFTON MANAGEMENT LIMITED

Overview

Company Name	35 ROYAL PARK CLIFTON MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02162429
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED located?

Registered Office Address	35 Royal Park BS8 3AN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CENTRALMERGE RESIDENTS MANAGEMENT LIMITED	Sep 08, 1987	Sep 08, 1987

What are the latest accounts for 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 10, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 07, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Oct 24, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 10, 2021	Registered office address changed from , Walnut Cottage Sway Road, Brockenhurst, Hampshire, SO42 7UL, England to 35 Royal Park Bristol BS8 3AN on Aug 10, 2021	1 pages	AD01

Aug 10, 2021	Termination of appointment of Michael David Wilkins as a director on Jul 30, 2021	1 pages	TM01

Aug 10, 2021	Cessation of Michael David Wilkins as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 10, 2021	Termination of appointment of Michael Wilkins as a secretary on Jul 30, 2021	1 pages	TM02

Mar 17, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Director's details changed for Michael David Wilkins on Mar 23, 2020	2 pages	CH01

Mar 24, 2020	Change of details for Mr Michael David Wilkins as a person with significant control on Mar 23, 2020	2 pages	PSC04

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jun 30, 2017	Director's details changed for Michael David Wilkins on Jun 20, 2017	2 pages	CH01

Mar 14, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWHAY BUOY, Sakina Gillian Harford Square BS49 8RA Chew Magna The Old Vicarage Somerset	Sep 03, 2010		Director	Harford Square BS49 8RA Chew Magna The Old Vicarage Somerset	United Kingdom	British	1960-5	149499050001
FERGUSSON, Ann Christine 35 Royal Park Clifton BS8 3AN Bristol		Mar 06, 1997	Secretary	35 Royal Park Clifton BS8 3AN Bristol		British		74088630001
HANDSCOMB, Jeremy Arthur Flat 1 35 Royal Park Clifton BS8 3AN Bristol	Mar 06, 1997	Aug 02, 2001	Secretary	Flat 1 35 Royal Park Clifton BS8 3AN Bristol		British		33251100001
LAND, Bernard Alan 17 Ringwood Grove BS23 2UA Weston Super Mare Avon	Aug 02, 2001	May 14, 2003	Secretary	17 Ringwood Grove BS23 2UA Weston Super Mare Avon		British		55968410003
WILKINS, Michael Sway Road SO42 7UL Brockenhurst Walnut Cottage Hampshire England	Jun 01, 2007	Jul 30, 2021	Secretary	Sway Road SO42 7UL Brockenhurst Walnut Cottage Hampshire England		British		126911900002
CASTLE ESTATES RELOCATION SERVICES LIMITED 181 Whiteladies Road Clifton BS8 2RY Bristol	May 14, 2003	Mar 30, 2004	Secretary	181 Whiteladies Road Clifton BS8 2RY Bristol				90339200001
HILLCREST ESTATE MANAGEMENT LIMITED 10 Overcliffe DA11 0EF Gravesend Kent	Apr 01, 2004	May 31, 2007	Secretary	10 Overcliffe DA11 0EF Gravesend Kent				104049040002
FERGUSSON, Ann Christine 35 Royal Park Clifton BS8 3AN Bristol	Jan 03, 2001	Aug 01, 2001	Director	35 Royal Park Clifton BS8 3AN Bristol		British	1932-9	74088630001
HANDSCOMB, Jeremy Arthur Flat 1 35 Royal Park Clifton BS8 3AN Bristol		Aug 02, 2001	Director	Flat 1 35 Royal Park Clifton BS8 3AN Bristol		British	1966-1	33251100001
HARTE, Joanne Mary 35 Royal Park Clifton BS8 3AN Bristol Avon	Dec 08, 2005	Jul 10, 2011	Director	35 Royal Park Clifton BS8 3AN Bristol Avon	England	British	1976-6	109604820001
HILL, David Edward First Floor Flat 35 Royal Park BS8 3AN Bristol	May 24, 2004	Dec 16, 2005	Director	First Floor Flat 35 Royal Park BS8 3AN Bristol		British	1978-7	98777620001
MCGREGOR, Donald Alasdair Watson First Floor Flat 35 Royal Park Clifton BS8 3AN Bristol	Mar 01, 1998	Jan 03, 2001	Director	First Floor Flat 35 Royal Park Clifton BS8 3AN Bristol		British	1964-6	57558560001
PEARCEY, Rachel Crossways Cottage West Stoughton BS28 3PN Wedmore Somerset		Mar 16, 1998	Director	Crossways Cottage West Stoughton BS28 3PN Wedmore Somerset		British	1948-5	7095690002
RHYMES, Angela 35 Royal Park Clifton BS8 3AN Bristol Avon		Jul 07, 1992	Director	35 Royal Park Clifton BS8 3AN Bristol Avon		British	1934-7	7095700001
VINEY, Francis John 19 Clifton Park Clifton BS8 3BZ Bristol	Apr 21, 2003	Aug 31, 2010	Director	19 Clifton Park Clifton BS8 3BZ Bristol	England	British	1941-1	90466020001
WILKINS, Michael David George Road St. Peter Port GY1 1BD Guernsey 16 Guernsey	Sep 14, 2006	Jul 30, 2021	Director	George Road St. Peter Port GY1 1BD Guernsey 16 Guernsey	Guernsey	British	1977-4	85185180005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 35 ROYAL PARK CLIFTON MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Wilkins George Road St. Peter Port GY1 1BD Guernsey 16 Guernsey	Apr 06, 2016	George Road St. Peter Port GY1 1BD Guernsey 16 Guernsey	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Sakina Bowhay Royal Park BS8 3AN Bristol 35 England	Apr 06, 2016	Royal Park BS8 3AN Bristol 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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