BRISTOL PARKWAY NORTH LIMITED
Overview
| Company Name | BRISTOL PARKWAY NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03163051 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRISTOL PARKWAY NORTH LIMITED located?
| Registered Office Address | 500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL PARKWAY NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERMINE LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for BRISTOL PARKWAY NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRISTOL PARKWAY NORTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL PARKWAY NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kieran Daya as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Kieran Daya on Oct 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr David John Marchant as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kieran Daya as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Martin Truscott as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||
Appointment of William Floydd as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan John Cooper as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Change of details for Crest Nicholson Plc as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Kevin Maguire on Apr 28, 2023 | 1 pages | CH03 | ||
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ | 1 pages | AD02 | ||
Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Martin Truscott on Jan 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BRISTOL PARKWAY NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOYDD, William James Spencer | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 179831560001 | ||||
| MARCHANT, David John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Group Operations Director | 262437660001 | ||||
| FENN, Katharine Margaret | Secretary | 17 Saxon Way Bradley Stoke BS12 9AR Bristol | British | Solicitor | 47476080001 | |||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | Other | 134492090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKE, Laurence Timothy James | Director | Crown Cottage Bevington GL13 9RB Berkeley Gloucestershire | British | Land Director | 72435810001 | |||||
| COOPER, Duncan John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Group Finance Director | 242766880001 | ||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | Chartered Accountant | 75556860004 | |||||
| DAYA, Kieran | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Chief Operating Officer | 267412590002 | ||||
| FENN, Katharine Margaret | Director | 17 Saxon Way Bradley Stoke BS12 9AR Bristol | British | Solicitor | 47476080001 | |||||
| FRY, Jeremy Colin | Director | Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey | England | British | Chartered Accountant | 123579740001 | ||||
| GRAVES, Patrick Michael | Director | The Old Rectory Siston Mangotsfield BS17 3LR Bristol | British | Solicitor | 47476070003 | |||||
| HICKSON, Robert Oliver | Director | 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire | United Kingdom | British | Accountant | 15445470001 | ||||
| KENDRICK, Lorraine | Director | 4 Esgid Mair CF63 1FD Barry South Glamorgan | British | Sales And Marketing Director | 78773460001 | |||||
| PETRIE, Eric Richard | Director | 74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire | British | Chartered Surveyor | 28931820001 | |||||
| STANLEY-SMITH, Michael Mark Gusterson | Director | Stevens Lane Lympsham BS24 0BY Weston-Super-Mare Rhynemoor Farm Avon | England | British | Chartered Surveyor | 138326110001 | ||||
| STONE, Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Managing Director | 44699490006 | ||||
| TINKER, Nigel Christopher | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | Urban Land Director | 59485480003 | ||||
| TRUSCOTT, Peter Martin | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Chief Executive Officer | 277694790001 | ||||
| USHER, Stevan | Director | Homewood Lodge Hinton Charterhouse BA2 7TB Bath Somerset | England | British | Managing Director | 39198630002 | ||||
| WILSON, David James | Director | 79 St Leonards Road HP6 6DR Amersham Buckinghamshire | England | British | Accountant | 62160490002 | ||||
| YATES, Andrew Temple | Director | 83 Pembroke Road Clifton BS8 3EA Bristol | England | British | Company Director | 16223950002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRISTOL PARKWAY NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Plc | Apr 06, 2016 | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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