GOLDPARK MANAGEMENT LIMITED
Overview
| Company Name | GOLDPARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012974 |
| 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 GOLDPARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GOLDPARK MANAGEMENT LIMITED located?
| Registered Office Address | 66a Keeley Lane Wootton MK43 9HS Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDPARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GOLDPARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for GOLDPARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Ridpath as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam James Bishop as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Registered office address changed from 1 Moors View Close Greenfield Bedford MK45 5AP England to 66a Keeley Lane Wootton Bedford MK43 9HS on May 29, 2025 | 1 pages | AD01 | ||
Appointment of Mr Adam James Bishop as a secretary on May 29, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Ridpath as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Simone Gay Porter as a secretary on Dec 13, 2017 | 1 pages | TM02 | ||
Termination of appointment of Simone Gay Porter as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Who are the officers of GOLDPARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Adam James | Secretary | Keeley Lane Wootton MK43 9HS Bedford 66a England | 336305810001 | |||||||
| BISHOP, Adam James | Director | Keeley Lane Wootton MK43 9HS Bedford 66a England | England | British | 115800350001 | |||||
| PORTER, Simone Gay | Secretary | 4 Moors View Close MK45 5AP Greenfield Bedfordshire | British | 123810430002 | ||||||
| R J BLOW AND COMPANY | Secretary | 24 Guildford Street LU1 2NR Luton Bedfordshire | 60299980001 | |||||||
| R J BLOW SECRETARIES LIMITED | Secretary | Guildford Street LU1 2NR Luton 24 Bedfordshire | 112258720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOYLE, Stephen Anthony | Director | Kitchen End House Kitchen End Silsoe MK45 4QT Bedford | England | British | 34676140003 | |||||
| KING-LEE, Ian Christopher | Director | 2 Moors View Close MK45 5AP Greenfield Bedfordshire | United Kingdom | British | 24497870003 | |||||
| PORTER, Simone Gay | Director | Moors View Close Greenfield MK45 5AP Bedford 1 England | England | British | 177809760001 | |||||
| RIDPATH, Nicola | Director | Moors View Close Greenfield MK45 5AP Bedford 1 England | England | British | 241248850001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLDPARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Simone Gay Porter | Apr 06, 2016 | 4 Moors View Close Greenfield MK45 5AP Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GOLDPARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | 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