QUEST PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEST PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05347026 |
| 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 QUEST PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUEST PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4a Greengate Cardale Park HG3 1GY Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEST PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2027 |
| Next Accounts Due On | Dec 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2026 |
What is the status of the latest confirmation statement for QUEST PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for QUEST PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 25, 2026 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2026 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2025 | 7 pages | AA | ||||||
Appointment of Mr Peter Nicholas as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||
Register inspection address has been changed from C/O Freeth Cartwright Llp Cardinal House 2nd Floor, West Point Nottingham Road Derby Derbyshire DE1 3QT United Kingdom to Schofield Sweeney Llp Church Bank House Church Bank Bradford BD1 4DY | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cardinal House 2nd Floor, West Point Nottingham Road Derby Derbyshire DE1 3QT | 1 pages | AD03 | ||||||
Total exemption full accounts made up to Mar 25, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2023 | 7 pages | AA | ||||||
Appointment of Mr William James Westall as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Darren Robert Belcher as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mrs Victoria Maria Herman as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian David Mason as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 25, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 23, 2020 | 4 pages | RP04CS01 | ||||||
Appointment of Mr Cetin Mayil as a director on Oct 10, 2019 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 25, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Apr 10, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||||||
Appointment of Mr Ian David Mason as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||
Who are the officers of QUEST PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMAN, Victoria Maria | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 79879210002 | |||||
| MARSHALL, William Ross | Director | c/o Marrtree Property Investors & Developers Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 161262200001 | |||||
| MAYIL, Cetin | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 258390490001 | |||||
| NICHOLAS, Peter | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | United Kingdom | British | 169483770002 | |||||
| STIRLAND, Robert | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 36633340003 | |||||
| WATSON, Clive Robert | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 203652240001 | |||||
| WESTALL, William James | Director | South Langworthy Road M50 2PW Salford Mawdsley-Brooks & Co Limited, Number Three England | England | British | 193763150001 | |||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Langford Green Champion Hill SE5 8BX London 41 | British | 137236370001 | ||||||
| POPE, Mark | Secretary | 1 Meadview Road SG12 9JU Ware Hertfordshire | British | 39106240004 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| SLADEN, Nicholas | Secretary | Greenhedge Barn Thoroton Road NG13 9DT Thoroton Nottinghamshire | British | 112916570003 | ||||||
| WALKER, David Andrew | Secretary | Church Gate Clipston On The Wolds NG12 5PA Nottingham Hall Farm Nottinghamshire | British | 126218580002 | ||||||
| BELCHER, Darren Robert | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 126736490001 | |||||
| BIRCHALL, Karen Anne | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | England | British | 115197660003 | |||||
| FABER, Steven Robert | Director | Mirador 2 Kelvedon Road CM8 3LZ Wickam Bishops Essex | British | 102825930001 | ||||||
| FENNELL, Stephen David | Director | Sulyards Farm Upper Town IP14 3NF Wetherden Suffolk | British | 81355240002 | ||||||
| HERWARD, Nicholas Peter | Director | 10 Belgravia Gardens WA15 0JT Hale Cheshire | British | 141618760001 | ||||||
| JOHNSON, Paul James | Director | 2 Westanley Avenue HP7 9AZ Amersham On The Hill Bucks | England | United Kingdom | 98103880001 | |||||
| JONES, Ralph Charles | Director | The Square Farnley LS21 2QG Otley The Old Office West Yorkshire England | United Kingdom | British | 156819630001 | |||||
| MASON, Ian David | Director | Greengate Cardale Park HG3 1GY Harrogate 4a North Yorkshire England | United Kingdom | British | 58634410002 | |||||
| SLADEN, Nicholas | Director | Greenhedge Barn Thoroton Road NG13 9DT Thoroton Nottinghamshire | England | British | 112916570003 | |||||
| STILLMAN, Nicholas Hugh James Christopher | Director | 6 Park Valley The Park NG7 1BQ Nottingham Nottinghamshire | United Kingdom | British | 64405180004 | |||||
| TILL, Paul Richard | Director | 23 Quentin Road SE13 5DQ London | United Kingdom | British | 69536070004 | |||||
| WALKER, David Andrew | Director | Church Gate Clipston On The Wolds NG12 5PA Nottingham Hall Farm Nottinghamshire | England | British | 126218580002 |
Who are the persons with significant control of QUEST PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Commercial Financial Services Real Estate Properties Ltd | Apr 06, 2016 | 201 Talgarth Road W6 8BJ London The Ark England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QUEST PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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