SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06791992 |
| 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 SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Waveney Road Keynsham BS31 1RX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Adam Church 256 Southmead Rod Bristol BS10 5EN United Kingdom to 11 Waveney Road Keynsham Bristol BS31 1RX on May 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Adam Church as a secretary on Apr 22, 2026 | 1 pages | TM02 | ||
Appointment of Box Property Management Limited as a secretary on Apr 23, 2026 | 2 pages | AP04 | ||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Joseph Teasdale as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lucia Iolonda Rita Charlotta Derriman as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Termination of appointment of James Bruce Alexander Loudon as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patricia Kuwabara as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Appointment of Mr David Scott Beck as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Margaret Wilson as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Richard Michael Dunk as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Who are the officers of SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOX PROPERTY MANAGEMENT LIMITED | Secretary | Waveney Road BS31 1RX Bristol 11 United Kingdom |
| 326941950001 | ||||||||||
| BECK, David Scott | Director | Waveney Road Keynsham BS31 1RX Bristol 11 England | England | British | 272689000001 | |||||||||
| MCBRIDE, Fergus | Director | Cotham Grove BS6 6AN Bristol 25 England | England | British | 137043860001 | |||||||||
| MISTRY, Raman | Director | Cotham Road Cotham BS6 6DR Bristol 14 Avon England | England | British | 136982490002 | |||||||||
| CHURCH, Adam | Secretary | c/o Adam Church BS10 5EN Bristol 256 Southmead Rod United Kingdom | 256839840001 | |||||||||||
| WILKINSON, James Gordon, Dr | Secretary | Rivendell, The Limes Felbridge RH19 2QY East Grinstead West Sussex | British | 33973110001 | ||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Gravesend DA11 0EF Kent 10 Overcliffe |
| 147278660001 | ||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey | 128056810001 | |||||||||||
| WOODS BLOCK MANAGEMENT LIMITED | Secretary | c/o Woods Estate Agents 150 Woodlands Court Ash Ridge Road BS32 4LB Bradley Stoke The Hub Bristol England |
| 166904180006 | ||||||||||
| DERRIMAN, Lucia Iolonda Rita Charlotta | Director | c/o Adam Church BS10 5EN Bristol 256 Southmead Rod United Kingdom | England | English | 184674830001 | |||||||||
| DUNK, Richard Michael | Director | Oakfield Road Clifton BS8 2BA Bristol 57 Avon United Kingdom | United Kingdom | British | 78063460001 | |||||||||
| FULLER, Oliver | Director | Oakfield Road Clifton BS8 2BA Bristol 49 Avon United Kingdom | England | British | 129382930001 | |||||||||
| GARNSEY, Julian David | Director | 55 Oakfield Road BS8 2BA Bristol Hall Floor Flat | England | British | 135540470001 | |||||||||
| HARBOUR, Sarah | Director | Basement Flat South Parade 67 Oakfield Road Clifton BS8 2BB Bristol Avon | England | British | 121498360001 | |||||||||
| HARDING, Stella Irene | Director | Basement Flat 59 South Parade Oakfield Road Clifton BS8 2BB Bristol Avon | England | British | 101235580002 | |||||||||
| KUWABARA, Patricia, Professor | Director | Oakfield Road BS8 2BB Clifton 61 Avon United Kingdom | England | American,British | 106574140001 | |||||||||
| LOUDON, James Bruce Alexander | Director | 63 Oakfield Road Clifton BS8 2BB Bristol Garden Flat England | England | British | 183163590001 | |||||||||
| MARK, Isabel Charlotte | Director | Oakfield Road BS8 2BB Bristol 67 Avon United Kingdom | Uk | British | 155739760002 | |||||||||
| MAUREEN, Caveley | Director | Church Road KT23 3PB Great Bookham 11 Surrey | England | British | 135393920001 | |||||||||
| MURPHY, Catherine | Director | Oakfield Road Clifton BS8 2BB Bristol 63 Avon United Kingdom | United Kingdom | British | 125490600001 | |||||||||
| OAKHAM, Benjamin Alexander | Director | Oakfield Road Clifton BS8 2BB Bristol 59 United Kingdom | United Kingdom | British | 169442390001 | |||||||||
| PORTER, Mark | Director | 83 Old Holywood Road Belmont BT4 2HL Belfast County Antrim | Northern Ireland | British | 113257730002 | |||||||||
| SHORE, James Andrew | Director | South Parade Mansions Hall & First Floor Maisonette Oakfield Road BS8 2BB Bristol 63 | England | British | 90355770003 | |||||||||
| TEASDALE, Stephen Joseph | Director | Garden Flat Clifton BS8 2BB Bristol 67 Oakfield Road Avon England | England | British | 194466890001 | |||||||||
| TRACEY, Lee | Director | Oakfield Road Clifton BS8 2BA Bristol 55 United Kingdom | United Kingdom | British | 96936650002 | |||||||||
| WILKINSON, James Gordon, Dr | Director | Rivendell, The Limes Felbridge RH19 2QY East Grinstead West Sussex | England | British | 33973110001 | |||||||||
| WILSON, Mary Margaret | Director | Northgate Prince Albert Road NW8 7RD London 1a England | England | British | 181932210001 |
What are the latest statements on persons with significant control for SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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