ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06481254 |
| 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 ASTLEY PARK (NO.2) 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 ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Appointment of Mr Timothy David Lewis as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Appointment of Omnia Estates Limited as a secretary on May 10, 2022 | 2 pages | AP04 | ||
Registered office address changed from 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL England to Omnia One 125 Queen Street Sheffield S1 2DU on May 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Steven Craig Trigg as a director on May 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||
Registered office address changed from 47 Dovecote Wombwell Barnsley South Yorkshire S73 0LS to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on Sep 19, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||
Annual return made up to Jan 12, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | Queen Street S1 2DU Sheffield 125 Queen Street England |
| 169940040001 | ||||||||||
| HANKS, Mark Andrew | Director | The Green Hemingfield S73 0PT Barnsley 8 South Yorkshire England | England | British | None | 178484460001 | ||||||||
| LEWIS, Timothy David | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | Project Manager | 229086230001 | ||||||||
| HIRST, Stephen Jeremy | Secretary | 157 Folds Lane S8 0ET Sheffield | British | 95787000001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HERBERT, Justin William | Director | PO BOX 553 Chelford House CW9 9EY Northwich Rmg House Cheshire England | England | British | Operations Director | 154553720001 | ||||||||
| MITCHELL, Mark Stephen | Director | 37 Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield South Yorkshire | United Kingdom | British | Director | 116693280003 | ||||||||
| TRIGG, Steven Craig | Director | The Green Hemingfield S73 0PT Barnsley 8 South Yorkshire England | England | British | Police Officer | 178483860001 | ||||||||
| WATSON, Steven | Director | 18 Carisbrook Court Arksey DN5 0SR Doncaster South Yorkshire | British | Director | 106105320002 | |||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 154768240001 |
What are the latest statements on persons with significant control for ASTLEY PARK (NO.2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | 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