ROYAL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROYAL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04979267 |
| 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 ROYAL PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROYAL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Derby Square One Derby Square L2 9XX Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYAL PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ROYAL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kathryn Halpin as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Sarah Victoria Mansfield on Feb 23, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from 27 Newgate Street Chester CH1 1DE United Kingdom to One Derby Square One Derby Square Liverpool L2 9XX on Aug 19, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Peter Lee Birtwistle as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Victoria Mansfield as a secretary on May 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Berkeley Shaw Property Management Ltd as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Registered office address changed from 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD to 27 Newgate Street Chester CH1 1DE on May 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Hugh Donohoe as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Taylor as a director on Aug 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Trevor Wallace as a director on Aug 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pauline Barry as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of ROYAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Sarah Victoria | Secretary | One Derby Square L2 9XX Liverpool One Derby Square England | 309003340001 | |||||||||||
| DONOHOE, Hugh | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | N/A | 304051770001 | ||||||||
| HALPIN, Kathryn | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | Retired | 339022450001 | ||||||||
| SMITH, David Robertson | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | Retired Management Consultant | 255552260001 | ||||||||
| TAYLOR, James | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | Accompanied Viewing Estate Agents | 287118140001 | ||||||||
| WALLACE, Trevor | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | Retired | 287080990001 | ||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | Director | 84007940001 | |||||||||
| BERKELEY SHAW BERKELEY ESTATE AGENTS LTD | Secretary | Liverpool Road L23 5SD Crosby 35 Merseyside |
| 152017080001 | ||||||||||
| BERKELEY SHAW PROPERTY MANAGEMENT LTD | Secretary | Liverpool Road Crosby L23 5SD Liverpool 35 England |
| 202474750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLENBY, Steven | Director | 34 Macdowall Road EH9 3EF Edinburgh | British | Director | 84944300001 | |||||||||
| BARRY, Pauline | Director | Royal Park Grosvenor Road PR8 2HS Southport 20 England | United Kingdom | British | Housewife | 160872130001 | ||||||||
| BIRTWISTLE, Peter Lee | Director | Royal Park Grosvenor Road PR8 2HS Southport 8 United Kingdom | United Kingdom | British | Retired | 225884340001 | ||||||||
| BLYTH, Alastair Forbes | Director | 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland | England | British | Director | 67075350002 | ||||||||
| JONES, Ronald Patrick | Director | Royal Park, Grosvenor Road Birkdale PR8 2HS Southport 3 Lancashire United Kingdom | England | English | Company Director | 83007730002 | ||||||||
| LOGUE, David Iain | Director | 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom | United Kingdom | British | Company Director | 91223970002 | ||||||||
| LYONS, Ralph | Director | 22 Cavendish Avenue S17 3NJ Sheffield South Yorkshire | British | Director | 54929910001 | |||||||||
| MARSH, Malcolm | Director | Royal Park Grosvenor Road PR8 2HS Southport 14 England | United Kingdom | British | Unknown | 225883790001 | ||||||||
| PACEY, Nigel Edmund | Director | Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire | United Kingdom | British | Director | 135610270001 | ||||||||
| POPLE, David George | Director | 16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire | British | Company Director | 53727020005 | |||||||||
| SANDERS, Malcolm Joseph | Director | 45 Woodholm Road S11 9HS Sheffield South Yorkshire | England | British | Engineer | 70712660001 | ||||||||
| SLINGER, David Allan | Director | Royal Park, Grosvenor Road Birkdale PR8 2HS Southport 6 Lancashire United Kingdom | United Kingdom | British | Company Director | 151423400001 | ||||||||
| TAYLOR, James | Director | Liverpool Road Crosby L23 5SD Liverpool 35 Merseyside | United Kingdom | British | Company Director | 151423410002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ROYAL PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | 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