BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05282576
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

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

What is the purpose of BERMUDA PARK (NUNEATON) 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 BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Kwb Pm Ltd Lancaster House 67 Newhall Street B3 1NQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Termination of appointment of Mark Steven Lenton as a director on Feb 18, 2026	1 pages	TM01

Apr 27, 2026	Appointment of Mr Richard Peter Lawrence as a director on Feb 18, 2026	2 pages	AP01

Feb 24, 2026	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Feb 24, 2026	Termination of appointment of David Crang as a director on Nov 01, 2025	1 pages	TM01

Feb 21, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2026	Notification of a person with significant control statement	2 pages	PSC08

Feb 19, 2026	Cessation of Mark Steven Lenton as a person with significant control on Dec 31, 2025	1 pages	PSC07

Feb 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 06, 2025	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Mr David Crang on Nov 01, 2020	2 pages	CH01

Nov 10, 2020	Change of details for Mr Mark Steven Lenton as a person with significant control on Nov 01, 2020	2 pages	PSC04

Nov 10, 2020	Director's details changed for Mr Mark Steven Lenton on Nov 01, 2020	2 pages	CH01

Nov 10, 2020	Registered office address changed from C/O Kwb Pm Ltd Lancaster House Newhall Street Birmingham B3 1NQ to Kwb Pm Ltd Lancaster House 67 Newhall Street Birmingham B3 1NQ on Nov 10, 2020	1 pages	AD01

Mar 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Richard Peter 1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England	Feb 18, 2026		Director	1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England	England	British	1972-8	298088230001
TAYLOR, Kim Brindley Close DY8 4XY Stourbridge 8 West Midlands	Apr 01, 2007	Jul 26, 2012	Secretary	Brindley Close DY8 4XY Stourbridge 8 West Midlands		British		95662850001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Nov 10, 2004	Mar 31, 2007	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
COOMBS, Stephen c/o Kwb Pm Ltd Newhall Street B3 1NQ Birmingham Lancaster House England	Jun 30, 2011	Sep 23, 2013	Director	c/o Kwb Pm Ltd Newhall Street B3 1NQ Birmingham Lancaster House England	England	British	1960-12	162205830001
CRANG, David Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Pm Ltd England	Jun 30, 2011	Nov 01, 2025	Director	Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Pm Ltd England	United Kingdom	British	1953-7	163194660001
LENTON, Mark Steven Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Ltd England	May 13, 2013	Feb 18, 2026	Director	Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Ltd England	England	British	1965-4	69858120001
TAYLOR, Jennifer Brindley Close Wordsley DY8 4XY Stourbridge 8 West Midlands United Kingdom	Apr 01, 2007	Jun 30, 2011	Director	Brindley Close Wordsley DY8 4XY Stourbridge 8 West Midlands United Kingdom	England	British	1950-9	137401040001
TAYLOR, Kim Brindley Close DY8 4XY Stourbridge 8 West Midlands	Apr 01, 2007	Jun 29, 2011	Director	Brindley Close DY8 4XY Stourbridge 8 West Midlands	England	British	1982-7	95662850001
CPM ASSET MANAGEMENT LIMITED Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey	Nov 10, 2004	Mar 31, 2007	Director	Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey				92828840008
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Nov 10, 2004	Mar 31, 2007	Nominee Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Steven Lenton Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Ltd England	Apr 06, 2016	Lancaster House 67 Newhall Street B3 1NQ Birmingham Kwb Property Management Ltd 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 BERMUDA PARK (NUNEATON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2025		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.
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