PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12168635
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARC YR ONNEN (THE LIMES) 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 PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York England
Undeliverable Registered Office Address	No

What are the latest accounts for PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Nov 10, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024	2 pages	AP04

Nov 07, 2024	Termination of appointment of Fps Group Services Limited as a secretary on Oct 30, 2024	1 pages	TM02

Nov 05, 2024	Secretary's details changed for Remus Management Limited on Oct 30, 2024	1 pages	CH04

Aug 22, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Apr 05, 2023	Appointment of Mr Stuart Jonny Phillips as a director on Mar 29, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Andy Mark Edwards as a director on Mar 29, 2023	1 pages	TM01

Feb 23, 2023	Appointment of Mr Ian James Parker as a director on Jan 01, 2023	2 pages	AP01

Feb 23, 2023	Termination of appointment of Carl Raymond Davey as a director on Feb 23, 2023	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Termination of appointment of Remus Services as a director on Jun 20, 2022	1 pages	TM01

Feb 24, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 22, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Carl Raymond Davey as a director on Jan 06, 2021	2 pages	AP01

Dec 18, 2020	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Appointment of Remus Services as a director on Aug 21, 2019	2 pages	AP02

Sep 09, 2019	Termination of appointment of Sharon Robinson as a director on Aug 21, 2019	1 pages	TM01

Aug 30, 2019	Appointment of Mrs Sharon Robinson as a director on Aug 21, 2019	2 pages	AP01

Aug 30, 2019	Termination of appointment of Geoffrey Robson as a director on Aug 21, 2019	1 pages	TM01

Aug 30, 2019	Appointment of Mr Andy Mark Edwards as a director on Aug 21, 2019	2 pages	AP01

Aug 28, 2019	Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on Aug 28, 2019	1 pages	AD01

View All Filings

Who are the officers of PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 01, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

Wiltshire

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720007

PARKER, Ian James

Jan 01, 2023

Director

Dragon House

Penllergaer

SA4 9HJ Swansea

Persimmon Homes (West Wales)

Wales

United Kingdom

British

1971-5

Construction Director

305924030001

PHILLIPS, Stuart Jonny

Mar 29, 2023

Director

Dragon House

Penllergaer Business Park

SA4 9HJ Parc Y Ddraig

Persimmon Homes

Swansea

Wales

Welsh

1986-5

Managing Director

232945170001

FPS GROUP SERVICES LIMITED

Aug 21, 2019

Oct 30, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

Wiltshire

England

Identification Type	UK Limited Company
Registration Number	05333251

93596470002

REDDINGS COMPANY SECRETARY LIMITED

Aug 21, 2019

Secretary

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings Rainbow House

North Somerset

England

Identification Type	European Economic Area
Registration Number	03377552

56868420002

DAVEY, Carl Raymond

Jan 06, 2021

Feb 23, 2023

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1962-10

Construction Director

278216480001

EDWARDS, Andy Mark

Aug 21, 2019

Mar 29, 2023

Director

Fulford

YO19 4FE York

Persimmon House

England

Wales

British

1964-7

Technical Director

261915330001

REDDING, Diana Elizabeth

Aug 21, 2019

Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings Rainbow House

North Somerset

United Kingdom

British

1952-6

Company Law Consultant

153685200001

ROBINSON, Sharon

Aug 21, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

Wales

British

1966-8

Sales Director

222930120001

ROBSON, Geoffrey

Aug 21, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1954-12

Company Director

214093200002

REDDINGS COMPANY SECRETARY LIMITED

Aug 21, 2019

Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings Rainbow House

North Somerset

England

Identification Type	European Economic Area
Registration Number	03377552

56868420002

REMUS SERVICES

Aug 21, 2019

Jun 20, 2022

Director

Galena Road

W6 0LT London

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARC YR ONNEN (THE LIMES) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Aug 21, 2019

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	04108747

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.

View Detailed Information on Persons with Significant Control

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.
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