WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED

WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04815548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

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

    Where is WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED located?

    Registered Office Address
    Unit 1, Stiltz Building Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Mr Philip Andrew Green on Sep 12, 2024

    2 pagesCH01

    Appointment of Mr Philip Andrew Green as a director on Sep 05, 2024

    2 pagesAP01

    Termination of appointment of Deborah Pennington as a director on Sep 05, 2024

    1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Deborah Pennington on Jul 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Roger W. Dean & Company Limited as a secretary on Jul 06, 2023

    1 pagesTM02

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Edge Property Management Ltd as a secretary on Nov 01, 2021

    2 pagesAP04

    Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Feb 02, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Howard Leaver as a director on May 27, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Termination of appointment of Janet Elizabeth Bleasdale as a director on Jul 01, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Who are the officers of WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGE PROPERTY MANAGEMENT COMPANY LIMITED
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Stiltz Building
    England
    Secretary
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Stiltz Building
    England
    Identification TypeUK Limited Company
    Registration Number6708829
    135376810001
    GREEN, Andrew Philip
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Unit 1, Stiltz Building
    England
    Director
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Unit 1, Stiltz Building
    England
    EnglandBritish245747780001
    DEAN, Roger William
    Charles Court
    Thorley Lane Timperley
    WA15 7BN Altrincham
    3
    Cheshire
    United Kingdom
    Secretary
    Charles Court
    Thorley Lane Timperley
    WA15 7BN Altrincham
    3
    Cheshire
    United Kingdom
    161714710001
    GARNETT, Simon Paul
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    Secretary
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    Other82379530002
    HALLIWELL, Peter Andrew
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    Secretary
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    British55789580003
    HANCOCK, Anthony William
    15 Sandon Avenue
    The Westlands
    ST5 3QB Newcastle Under Lyn
    Staffordshire
    Secretary
    15 Sandon Avenue
    The Westlands
    ST5 3QB Newcastle Under Lyn
    Staffordshire
    British86617810001
    ROGER W. DEAN & COMPANY LIMITED
    Thorley Lane
    Timperley
    WA15 7BN Altrincham
    3 Charles Court
    Cheshire
    England
    Secretary
    Thorley Lane
    Timperley
    WA15 7BN Altrincham
    3 Charles Court
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number1081641
    228514010001
    BLEASDALE, Janet Elizabeth
    Charles Court
    Thorley Lane Timperley
    WA15 7BN Altrincham
    3
    Cheshire
    United Kingdom
    Director
    Charles Court
    Thorley Lane Timperley
    WA15 7BN Altrincham
    3
    Cheshire
    United Kingdom
    United KingdomBritish166815520001
    BRAVINGTON, Adrian Mark
    5 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    Director
    5 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    EnglandBritish113420750001
    CROWE, Gary John
    Poole Hill Road
    Poole
    CW5 6AH Nantwich
    1 Oak Tree Cottages
    Cheshire
    England
    Director
    Poole Hill Road
    Poole
    CW5 6AH Nantwich
    1 Oak Tree Cottages
    Cheshire
    England
    UkBritish159377360001
    DEMAIN, Andrew Charles
    12 Joyce Way
    Whitchurch
    SY13 1TZ Shropshire
    Director
    12 Joyce Way
    Whitchurch
    SY13 1TZ Shropshire
    British91922880002
    HALLIWELL, Paul Leonard
    Lakeside Close
    Upton
    CH2 1RR Chester
    8
    Cheshire
    Director
    Lakeside Close
    Upton
    CH2 1RR Chester
    8
    Cheshire
    United KingdomBritish131473640001
    HALLIWELL, Paul Leonard
    20 Dukesway
    CH2 1RF Chester
    Cheshire
    Director
    20 Dukesway
    CH2 1RF Chester
    Cheshire
    British111979210001
    HANCOCK, Anthony William
    15 Sandon Avenue
    The Westlands
    ST5 3QB Newcastle Under Lyn
    Staffordshire
    Director
    15 Sandon Avenue
    The Westlands
    ST5 3QB Newcastle Under Lyn
    Staffordshire
    British86617810001
    HILL, Rachel
    Tresham Drive
    Grappenhall Heys
    WA4 3DU Warrington
    24
    Cheshire
    England
    Director
    Tresham Drive
    Grappenhall Heys
    WA4 3DU Warrington
    24
    Cheshire
    England
    EnglandBritish159088590001
    HOVENDON, Norman
    Tresham Drive
    Grappenhall Heys
    WA4 3DU Warrington
    20
    Cheshire
    England
    Director
    Tresham Drive
    Grappenhall Heys
    WA4 3DU Warrington
    20
    Cheshire
    England
    EnglandBritish159088300001
    LEAVER, John Howard
    Old Mill Close
    WA13 9RW Lymm
    11
    Cheshire
    England
    Director
    Old Mill Close
    WA13 9RW Lymm
    11
    Cheshire
    England
    United KingdomBritish61225860004
    MARSTON, Philip James
    54 Earlsway
    CH4 8AZ Chester
    Cheshire
    Director
    54 Earlsway
    CH4 8AZ Chester
    Cheshire
    EnglandBritish119332080001
    MCCARTHY, David Shaun
    2 Joyce Way
    SY13 1TZ Whitchurch
    Salop
    Director
    2 Joyce Way
    SY13 1TZ Whitchurch
    Salop
    United KingdomBritish228392700001
    MCGEEHAN, Lawrence
    704 Imperial Point
    Salford Quays
    M50 3RA Manchester
    Director
    704 Imperial Point
    Salford Quays
    M50 3RA Manchester
    British100479480013
    PENNINGTON, Deborah
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Unit 1, Stiltz Building
    England
    Director
    Ledson Road
    Roundthorn Industrial Estate
    M23 9GP Manchester
    Unit 1, Stiltz Building
    England
    United KingdomBritish159088440002
    REIL, Francis Patrick
    12 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    Director
    12 Dashwood Close
    Grappenhall
    WA4 3JA Warrington
    Cheshire
    British76673330001

    What are the latest statements on persons with significant control for WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The 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