BLUEMEL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLUEMEL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05389445 |
| 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 BLUEMEL PARK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUEMEL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 125-131 New Union Street CV1 2NT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEMEL 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 BLUEMEL PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for BLUEMEL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Russell James Watson as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Valerie Denise Goldstraw as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Mark Charles Anderson as a director on Apr 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 4 pages | CS01 | ||
Secretary's details changed for David John Satchwell on Aug 22, 2016 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Dec 01, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Dec 01, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of BLUEMEL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHWELL, David John | Secretary | New Union Street CV1 2NT Coventry 125-131 | British | 95422790001 | ||||||
| ROTHWELL, Caroline Denise | Director | New Union Street CV1 2NT Coventry 125-131 England | United Kingdom | British | Senior Business Analyst | 173488040001 | ||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| ANDERSON, Mark Charles | Director | New Union Street CV1 2NT Coventry 125-131 England | England | British | Consultant | 171503540001 | ||||
| GOLDSTRAW, Valerie Denise | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | Membership Co-Ordinator | 184348940001 | ||||
| GUERRA, Anna | Director | Bluemels Drive Wolston CV8 3LN Coventry 27 England | England | British | Local Government Officer | 171311700001 | ||||
| HOWARD, Emily Jane | Director | New Union Street CV1 2NT Coventry 125-131 England | United Kingdom | British | Accountant | 132030540001 | ||||
| WATSON, Russell James | Director | Bluemels Drive Wolston CV8 3LN Coventry 39 Warwickshire | United Kingdom | British | Teacher | 132052270001 | ||||
| WHITE, Nigel | Director | New Union Street CV1 2NT Coventry 125-131 England | United Kingdom | British | Company Director | 119068930001 | ||||
| WHITE, Nigel | Director | Bluemel's Drive CV8 3LN Wolston 27 Warwickshire | United Kingdom | British | Company Director | 119068930001 | ||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BLUEMEL PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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