DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED

DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11407877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUROSE COUNTRY PARK 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 DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Laura Margaret Robson on May 22, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Ms Laura Margaret Robson on Sep 02, 2025

    2 pagesCH01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ryan O'sullivan as a director on Jan 03, 2025

    1 pagesTM01

    Termination of appointment of Alexander James Kenny as a director on Jan 03, 2025

    1 pagesTM01

    Appointment of Miss Laura Margaret Robson as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Mr Paul Andrew Shaw as a director on Nov 28, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Michael John Coker as a director on Oct 09, 2024

    1 pagesTM01

    Appointment of Mr Alexander James Kenny as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Taranjit Tiwana as a director on Jul 23, 2024

    1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Change of details for Redrow Homes Limited as a person with significant control on Aug 23, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Coker as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Andrew John Noton as a director on Jan 13, 2023

    1 pagesTM01

    Appointment of Hertford Company Secretaries Limited as a secretary on Dec 01, 2022

    2 pagesAP04

    Registered office address changed from Redrow Homes Limited St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Dec 12, 2022

    1 pagesAD01

    Termination of appointment of Martyn Anthony Pask as a director on Nov 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Who are the officers of DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    ROBSON, Laura Margaret
    Kinsall Green
    Wilnecote
    B77 5PX Tamworth
    Redrow House
    Staffordshire
    United Kingdom
    Director
    Kinsall Green
    Wilnecote
    B77 5PX Tamworth
    Redrow House
    Staffordshire
    United Kingdom
    EnglandBritish281261620002
    SHAW, Paul Andrew
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish306700000001
    BISHELL, David
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish237798330001
    BRENNAN, Paul
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish245633460001
    COKER, Michael John
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish193135780001
    COOPER, Sarah
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish239054510001
    KENNY, Alexander James
    St. Davids Park
    Ewloe
    CH5 3RX Flintshire
    Redrow House
    Staffordshire
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Flintshire
    Redrow House
    Staffordshire
    Wales
    EnglandBritish254467730001
    NOTON, Andrew John
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish245633450001
    O'SULLIVAN, Ryan
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish287843280001
    PASK, Martyn Anthony
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish237798340007
    TIMLIN, Mary
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish245633470001
    TIWANA, Taranjit
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomBritish243183980001

    Who are the persons with significant control of DUROSE COUNTRY PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    Jun 11, 2018
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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