PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED

Overview

Company Name	PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03273044
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1996

Summary

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

What is the purpose of PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED located?

Registered Office Address	1 Renton Close Bishop Monkton HG3 3UB Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 06, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Oct 11, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Cessation of Andrew Hogg as a person with significant control on Jan 02, 2025	1 pages	PSC07

Jan 13, 2025	Termination of appointment of Andrew Hogg as a director on Jan 02, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Ms Jacqueline Constance Holder as a director on Jan 02, 2025	2 pages	AP01

Jan 13, 2025	Appointment of Ms Jacqueline Constance Holder as a secretary on Jan 02, 2025	2 pages	AP03

Jan 13, 2025	Termination of appointment of Andrew Hogg as a secretary on Jan 02, 2025	1 pages	TM02

Jan 13, 2025	Registered office address changed from , Middlethorpe House 8 Harvest View, Bishop Monkton, Harrogate, North Yorkshire, HG3 3TN, United Kingdom to 1 Renton Close Bishop Monkton Harrogate North Yorkshire HG3 3UB on Jan 13, 2025	1 pages	AD01

Jan 13, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Notification of Andrew Hogg as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 17, 2023	Withdrawal of a person with significant control statement on Aug 17, 2023	2 pages	PSC09

Jan 14, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jan 04, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDER, Jacqueline Constance Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Jan 02, 2025		Secretary	Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England				331156480001
HOLDER, Jacqueline Constance Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Jan 02, 2025		Director	Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	England	British	1958-2	331157000001
RIACH, Margaret Anne 5 Park House Mill Renton Close HG1 5AL Bishop Monkton North Yorkshire	Dec 04, 2001		Director	5 Park House Mill Renton Close HG1 5AL Bishop Monkton North Yorkshire	England	British	1967-3	79747000002
HARRINGTON, John Gerard 73 Leeds Road WF15 6JA Liversedge West Yorkshire	Nov 04, 1996	Jan 09, 2001	Secretary	73 Leeds Road WF15 6JA Liversedge West Yorkshire		British		49030470001
HOGG, Andrew Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Sep 01, 2005	Jan 02, 2025	Secretary	Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England		British		63356910007
WALKER, Malcolm David 3 The Capstans 25 Lagoon Road BH14 8JT Poole Dorset	Dec 04, 2001	Apr 30, 2005	Secretary	3 The Capstans 25 Lagoon Road BH14 8JT Poole Dorset		British		79522000001
L&P COMPANY SECRETARY LIMITED 12 Park Square East LS1 2LF Leeds West Yorkshire	Jan 09, 2001	Dec 04, 2001	Secretary	12 Park Square East LS1 2LF Leeds West Yorkshire				56900600001
HOGG, Andrew Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Sep 01, 2005	Jan 02, 2025	Director	Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	England	British	1954-5	63356910008
MARSDEN, Tracey 11 Park House Mill Renton Close HG3 3UB Bishop Monkton North Yorkshire	Dec 04, 2001	Oct 01, 2008	Director	11 Park House Mill Renton Close HG3 3UB Bishop Monkton North Yorkshire		British	1966-7	79746950002
OXLEY, Jonathan Michael Harry 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire	Nov 04, 1996	Dec 04, 2001	Director	16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire		British	1961-9	38355020004
WALKER, Malcolm David 3 The Capstans 25 Lagoon Road BH14 8JT Poole Dorset	Dec 04, 2001	Apr 30, 2005	Director	3 The Capstans 25 Lagoon Road BH14 8JT Poole Dorset		British	1933-4	79522000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Hogg Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Aug 01, 2023	Renton Close Bishop Monkton HG3 3UB Harrogate 1 North Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2026		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
Sep 30, 2016	Aug 01, 2023	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

View Detailed Information on Persons with Significant Control Statements

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