SIDEWAY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIDEWAY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09471549 |
| 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 SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIDEWAY PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIDEWAY 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 SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan John Sarjant as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul David Weston as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY England to Prologis House, Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Aug 29, 2018 | 1 pages | AD01 | ||
Appointment of Mr Kevin Martin Boylan as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Clarence Hancock as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Cessation of Tritax Acquisition 23 Limited as a person with significant control on Aug 29, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLAN, Kevin Martin | Director | 10 Grosvenor Street W1K 4QY London Weston Centre England | England | British | 84690510004 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, West Midlands United Kingdom | United Kingdom | British | 127095010001 | |||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, West Midlands United Kingdom | United Kingdom | British | 139192210001 | |||||
| WOODBRIDGE, Robin Philip | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, West Midlands United Kingdom | England | British | 136661740001 | |||||
| FINDING, Rebecca Jayne | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||
| GRIFFITHS, Andrew Donald | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, West Midlands United Kingdom | United Kingdom | British | 56528380010 | |||||
| HANCOCK, Stephen Clarence | Director | Grosvenor Street W1K 4QY London Weston Centre, 10 England | England | British | 196113720001 | |||||
| SARJANT, Alan John | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, West Midlands United Kingdom | England | British | 150355120002 |
Who are the persons with significant control of SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Acquisition 23 Limited | Sep 21, 2017 | Esplanade JE1 1EE St Helier 13 - 14 Jersey Jersey | Yes | ||||||||||
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Natures of Control
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| Equites Uk Spv3 Limited | Sep 21, 2017 | Palace Road IM2 4LB Douglas Falcon Cliff Isle Of Man | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SIDEWAY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2018 | 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 | |
| Mar 04, 2017 | Sep 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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