EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12206652 |
| 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 EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House, 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESERVE COMPANY NUMBER ONE LIMITED | Sep 13, 2019 | Sep 13, 2019 |
What are the latest accounts for EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Fps Group Services Limited as a secretary on Nov 14, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Remus Management Limited as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Mathew Joseph Mcadam as a director on Jan 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mathew Joseph Mcadam on Nov 16, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Robson as a director on Nov 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Simon Williams as a director on Nov 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mathew Joseph Mcadam as a director on Nov 16, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Bellway Homes Limited as a person with significant control on Oct 23, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Reddings Corporate Law Limited as a person with significant control on Oct 23, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Fisher House, 84 Fisherton Street Salisbury SP2 7QY on Oct 28, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Remus Management Limited as a secretary on Oct 23, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Geoffrey Robson as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House, England |
| 257634720007 | ||||||||||
| WILLIAMS, David Simon | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House, England | England | British | 264436880001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | Fisherton Street SP2 7QY Salisbury Fisher House, 84 England |
| 93596470001 | ||||||||||
| MCADAM, Mathew Joseph | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House, England | England | British | 264436870001 | |||||||||
| REDDING, Diana Elizabeth | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House, England | England | British | 214093200002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 |
Who are the persons with significant control of EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Oct 23, 2019 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reddings Corporate Law Limited | Sep 13, 2019 | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England | Yes | ||||||||||
| |||||||||||||
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