BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED
Overview
| Company Name | BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119932 |
| 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 BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED located?
| Registered Office Address | 15 Pembroke Road Pembroke Road Clifton BS8 3BA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Zoe Elizabeth Hardman as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with updates | 5 pages | CS01 | ||
Cessation of Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Christopher John Paxford as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Elizabeth Hardman as a director on May 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2018 with updates | 5 pages | CS01 | ||
Notification of Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd as a person with significant control on Oct 25, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 25, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dominvs Commercial Properties Limited as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, James Orford | Secretary | Pembroke Road Pembroke Road Clifton BS8 3BA Bristol 15 | British | 95915540001 | ||||||
| GRIFFIN, James Orford | Director | Pembroke Road Pembroke Road Clifton BS8 3BA Bristol 15 | England | British | 238255550001 | |||||
| HAGUE, William George | Secretary | 21 Bosman Drive GU20 6JN Windlesham Surrey | British | 47127600002 | ||||||
| SCOTT, Peter John | Secretary | 68 Woodstock Road Redland BS6 7ER Bristol Avon | British | 66880600001 | ||||||
| HARDMAN, Zoe Elizabeth | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Startling House, 1600 Bristol Parkway North England | England | British | 258583050001 | |||||
| HARTSHORN, Richard Andrew | Director | 173 Falcondale Road Westbury On Trym BS9 3JJ Bristol Avon | British | 45219930002 | ||||||
| LANGDON, Terry | Director | Flat 10 49 Elm Lane Redland BS6 6TZ Bristol | England | British | 82492890002 | |||||
| PAXFORD, Christopher John | Director | Pembroke Road Pembroke Road Clifton BS8 3BA Bristol 15 | England | British | 189744570001 | |||||
| PILL, Mike | Director | 148 Goddard Avenue SN1 4HX Swindon Wiltshire | British | 82492980001 | ||||||
| STANLEY-SMITH, Michael Mark Gusterson | Director | Stevens Lane Lympsham BS24 0BY Weston-Super-Mare Rhynemoor Farm Avon | England | British | 138326110001 | |||||
| YATES, Andrew Temple | Director | 83 Pembroke Road Clifton BS8 3EA Bristol | England | British | 16223950002 |
Who are the persons with significant control of BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd | Oct 25, 2018 | Canada Square E14 5LB London Citigroup Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dominvs Commercial Properties Limited | Apr 06, 2016 | La Motte Street JE4 8SD St Helier 43/45 Jersey Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2021 | 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 | |
| May 24, 2018 | Oct 25, 2018 | 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