NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06426534 |
| 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 NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Robert Upward as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Jarrett as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dimitrios Evangelopoulos as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Robert Upward as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Diana Jacqueline Finch as a director on May 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bns Services Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on Jan 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Diana Jacqueline Finch as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Diana Jacqueline Finch as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Leslie Gillett as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Lydia Emma Jane Clarke as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Lucy Wallington as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Robert Upward as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Martin Robert Upward as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Robert Mittins as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England |
| 118762960001 | ||||||||||
| CLARKE, Lydia Emma Jane | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 311220850001 | |||||||||
| EVANGELOPOULOS, Dimitrios | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | Greek | 282345530001 | |||||||||
| FINCH, Diana Jacqueline | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 93528830003 | |||||||||
| JARRETT, Joseph | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 342121620001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990002 | ||||||||||
| FINCH, Diana Jacqueline | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 93528830003 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | England | British | 5076570002 | |||||||||
| GILLETT, Simon Leslie | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 St Georges Road England | England | British | 202047650001 | |||||||||
| LOUGH, Matthew Richard | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 201249280001 | |||||||||
| MCCREADIE, John Newlands | Director | 20 Newland View GL51 0RE Cheltenham | England | British | 91518640002 | |||||||||
| MITTINS, Paul Robert | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 218474270001 | |||||||||
| OAKES-NASH, Sky | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | England | British | 261715990001 | |||||||||
| PACE, Alexandra Katie | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | United Kingdom | British | 166855890001 | |||||||||
| SERGEANT, Timothy Edward | Director | 23 Hempsted Lane GL2 5JN Gloucester Gloucestershire | United Kingdom | British | 83157090001 | |||||||||
| UPWARD, Martin Robert | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 336773250001 | |||||||||
| UPWARD, Martin Robert | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 336773250001 | |||||||||
| UPWARD, Martin Robert | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 261746580001 | |||||||||
| UPWARD, Martin Robert | Director | 133 St Georges Road Harbourside BS1 5UW Bristol Andrews Leasehold Management | United Kingdom | British | 336773250001 | |||||||||
| WALLINGTON, Hannah Lucy | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 152787670001 |
Who are the persons with significant control of NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexandra Katie Pace | Oct 10, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWLAND @ THE PARK (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2019 | 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