FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED

FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameFURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12181500
    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 FURLONG PARK RESIDENTS 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 FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of director 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Change of details for Bellway Homes Limited as a person with significant control on May 15, 2024

    2 pagesPSC05

    Change of details for Bellway Homes Limited as a person with significant control on May 13, 2024

    2 pagesPSC05

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023

    1 pagesCH04

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Appointment of Mr Ronald Andrew Morrell as a director on Apr 20, 2022

    2 pagesAP01

    Appointment of Mr Thomas James Allbrighton as a director on Apr 20, 2022

    2 pagesAP01

    Termination of appointment of Guy Edward John Evans as a director on Apr 20, 2022

    1 pagesTM01

    Appointment of Mr David Anthony Connole as a director on Apr 20, 2022

    2 pagesAP01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Timothy James Ellis as a director on Aug 09, 2021

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    3 pagesCS01

    Appointment of Mr James Richard Brooks as a director on Mar 31, 2020

    2 pagesAP01

    Termination of appointment of Simon Robert Utley as a director on Mar 20, 2020

    1 pagesTM01

    Who are the officers of FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    261171620006
    ALLBRIGHTON, Thomas James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishChartered Town Planner291793460001
    BROOKS, James Richard
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishManaing Director268489320001
    CONNOLE, David Anthony
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishHead Of Technical285402700001
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishHead Of Claims And Compliance321706540001
    HOOSON, Neil
    First Floor Unit 2150
    Century Way
    LS15 8ZB Leeds
    Bellway Homes Limited (Yorkshire)
    West Yorkshire
    United Kingdom
    Director
    First Floor Unit 2150
    Century Way
    LS15 8ZB Leeds
    Bellway Homes Limited (Yorkshire)
    West Yorkshire
    United Kingdom
    United KingdomBritishChartered Accountant261912290001
    MORRELL, Ronald Andrew
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishCommerical Directoe287025010001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishManaging Director321671150001
    NOBLE, Paul
    Lowgate House
    HU1 1EL Lowgate
    Hlm Property Management 5th Floor
    Hull
    Secretary
    Lowgate House
    HU1 1EL Lowgate
    Hlm Property Management 5th Floor
    Hull
    261914060001
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    EnglandBritishDirector207387050001
    ELLIS, Timothy James
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    England
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    England
    United KingdomBritishTechnical Director281921920001
    EVANS, Guy Edward John
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    United Kingdom
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    United Kingdom
    United KingdomBritishLand Director259118410001
    UTLEY, Simon Robert
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    United Kingdom
    Director
    2150 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    Bellway Homes Limited
    United Kingdom
    United KingdomBritishCommercial Director261912270001

    Who are the persons with significant control of FURLONG PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    Aug 30, 2019
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales (Companies House)
    Registration Number00670176
    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