BACKWORTH PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BACKWORTH PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11000009 |
| 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 BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BACKWORTH PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Wallace as a director on May 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Lloyd Williams as a director on May 13, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Ord as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Carter as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Kingston Property Services Limited as a secretary on Jan 31, 2022 | 2 pages | AP04 | ||
Change of details for Robertson Homes Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on Feb 01, 2022 | 1 pages | AD01 | ||
Cessation of Cussins (North East) Limited as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Richard Anthony Johnson Lowry as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jabin Philip Cussins as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Anthony Johnson Lowry on May 22, 2019 | 2 pages | CH01 | ||
Who are the officers of BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| CARTER, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 209506420001 | |||||||||
| WILLIAMS, Daniel Lloyd | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | 277681760001 | |||||||||
| BROCKLEHURST, David Mark Derek | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 238646350001 | |||||||||
| CUSSINS, Jabin Philip | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 238646340001 | |||||||||
| LOWRY, Richard Anthony Johnson | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 106774710003 | |||||||||
| ORD, Colin | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 127896400001 | |||||||||
| THOMPSON, Kirk Lawton | Director | Bondgate Within Alnwick NE66 1TD Northumberland 12 United Kingdom | United Kingdom | British | 225602380001 | |||||||||
| WALLACE, Mark | Director | Perimeter Road IV30 6AE Elgin 10 Scotland | United Kingdom | British | 249649320001 |
Who are the persons with significant control of BACKWORTH PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cussins (North East) Limited | Oct 06, 2017 | Bondgate Within Northumberland 12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Robertson Homes Limited | Oct 06, 2017 | Perimeter Road IV30 6AE Elgin, Morayshre 10 United Kingdom | No | ||||||||||
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Natures of Control
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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