SHERATON PARK MANAGEMENT LIMITED
Overview
| Company Name | SHERATON PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04810171 |
| 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 SHERATON PARK MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHERATON PARK MANAGEMENT LIMITED located?
| Registered Office Address | Inkerman House St. Johns Road Meadowfield DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERATON PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for SHERATON PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SHERATON PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2025 | 3 pages | AA | ||
Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Joseph Martin as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Termination of appointment of Anthony Martin Kellerman as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Shuttleworth as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Russell Hall as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Martin Kellerman as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Bernard Langley as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHERATON PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343661480001 | |||||||
| ABBAS, Syed Zakir, Dr | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | Pakistani | 156369070001 | |||||
| HALL, Russell | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 300903170001 | |||||
| WHITWOOD, David | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 156735850001 | |||||
| MARTIN, David Joseph | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| BANKS, Harry James | Director | Broomside House Belmont DH1 2QW Durham | England | British | 9371780001 | |||||
| BROWN, Neil Andrew | Director | 19 Chaucer Lane Strensall YO32 5PE York | United Kingdom | British | 15505750006 | |||||
| CAWKWELL, Andrew | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House Great Britain | Great Britain | British | 161946860001 | |||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| KELLERMAN, Anthony Martin | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 265874530001 | |||||
| LANGLEY, Paul Bernard | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House Great Britain | United Kingdom | British | 161470360001 | |||||
| MARTIN, David Joseph | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 7566180007 | |||||
| SHUTTLEWORTH, John Michael | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House Great Britain | United Kingdom | British | 161482130001 | |||||
| SMITH, Graham | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 |
Who are the persons with significant control of SHERATON PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H J Banks & Company Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0