NORTH PARK (HALIFAX) MANAGEMENT LTD

Overview

Company Name	NORTH PARK (HALIFAX) MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06376701
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2007

Summary

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

What is the purpose of NORTH PARK (HALIFAX) MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NORTH PARK (HALIFAX) MANAGEMENT LTD located?

Registered Office Address	Empire House 11 Mulcture Hall Road HX1 1SP Halifax West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of NORTH PARK (HALIFAX) MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
DELACY (YORKSHIRE) LIMITED	Sep 20, 2007	Sep 20, 2007

What are the latest accounts for NORTH PARK (HALIFAX) MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NORTH PARK (HALIFAX) MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for NORTH PARK (HALIFAX) MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Mar 25, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

May 20, 2025	Director's details changed for Mr Benjamin Steven Marsden on May 19, 2025	2 pages	CH01

May 20, 2025	Change of details for Mr Benjamin Steven Marsden as a person with significant control on May 19, 2025	2 pages	PSC04

May 19, 2025	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on May 19, 2025	1 pages	AD01

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 10, 2020	Registered office address changed from Tyburn House 11a Tyburn Lane Emley Huddersfield HD8 9SR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on Dec 10, 2020	1 pages	AD01

Nov 02, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

May 11, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 20, 2017 with updates	5 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Sep 21, 2017	Notification of Benjamin Steven Marsden as a person with significant control on May 01, 2017	2 pages	PSC01

Sep 21, 2017	Cessation of Adrian Neal Ogden as a person with significant control on May 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of NORTH PARK (HALIFAX) MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSDEN, Benjamin Steven 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	Oct 01, 2016		Director	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	England	British	1981-2	215675160001
BARNES-NABRIDNYJ, Elaine Helen Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire	Sep 20, 2007	Jun 10, 2016	Secretary	Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire		British		65770520001
BARNES-NABRIDNYJ, Elaine Helen Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire	Dec 31, 2013	Jun 10, 2016	Director	Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire	England	Irish	1965-3	183967730001
BROWN, Stewart Paul 34 Acorn Way Pool-In-Wharfedale LS21 1TY Otley West Yorkshire	Sep 20, 2007	Sep 21, 2008	Director	34 Acorn Way Pool-In-Wharfedale LS21 1TY Otley West Yorkshire	England	British	1971-4	112525160001
NABRIDNYJ, Peter Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire	Jun 10, 2016	Oct 01, 2016	Director	Jubilee Way, Grange Moor Wakefield WF4 4TD West Yorkshire	England	British	1960-1	192059250001
NABRIDNYJ, Peter Kirkstyles Coal Pit Lane Lower Cumberworth HD8 8PL Huddersfield West Yorkshire	Sep 20, 2007	May 31, 2013	Director	Kirkstyles Coal Pit Lane Lower Cumberworth HD8 8PL Huddersfield West Yorkshire	England	British	1960-1	59506900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH PARK (HALIFAX) MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Steven Marsden 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	May 01, 2017	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter Nabridnyj 11a Tyburn Lane Emley HD8 9SR Huddersfield Tyburn House England	Sep 20, 2016	11a Tyburn Lane Emley HD8 9SR Huddersfield Tyburn House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Neal Ogden 11a Tyburn Lane Emley HD8 9SR Huddersfield Tyburn House England	Sep 20, 2016	11a Tyburn Lane Emley HD8 9SR Huddersfield Tyburn House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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