SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12535009 |
| 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 SOUTH PARK ROAD 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 SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Station Parade HG1 1UE Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 10 Station Parade Harrogate North Yorkshire HG1 1UE United Kingdom to 10 Station Parade Harrogate HG1 1UE on Feb 07, 2025 | 1 pages | AD01 | ||
Appointment of Mr Clive Evans as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||
Registered office address changed from Suite 2B, Carvers Warehouse 77 Dale Street Manchester M1 2HG England to 10 10 Station Parade Harrogate North Yorkshire HG1 1UE on Feb 07, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Oct 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Osborne Venture Llp as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Maxwell Rowland John Reeves as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helmsley Securities Limited as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Speed as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Janet Arger as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ann Margaret Green as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ United Kingdom to Suite 2B, Carvers Warehouse 77 Dale Street Manchester M1 2HG on Jul 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Clive | Secretary | Station Parade HG1 1UE Harrogate 10 England | 332123510001 | |||||||||||
| ARGER, Janet | Director | Station Parade HG1 1UE Harrogate 10 England | England | British | 311051460001 | |||||||||
| GREEN, Ann Margaret | Director | Station Parade HG1 1UE Harrogate 10 England | England | British | 112987650002 | |||||||||
| SPEED, David John | Director | Station Parade HG1 1UE Harrogate 10 England | England | British | 311051670001 | |||||||||
| REEVES, Maxwell Rowland John | Director | 77 Dale Street M1 2HG Manchester Suite 2b, Carvers Warehouse England | United Kingdom | British | 268400000001 | |||||||||
| HELMSLEY SECURITIES LIMITED | Director | Monks Cross Drive Huntington YO32 9GZ York Colenso House, 1 Omega United Kingdom |
| 141189380001 |
Who are the persons with significant control of SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne Venture Llp | Mar 25, 2020 | Monks Cross Drive Huntington YO32 9GZ York Colenso House, 1 Omega United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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