FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13354512 |
| 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 FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Elizabeth Ware as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ralph David Hawkins as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Jayne Davies as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Gary Phelps as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Morgan Hurford as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Gareth Ralph as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Antony Holland as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to 18 Badminton Road Bristol Gloucestershire BS16 6BQ on Jul 02, 2025 | 1 pages | AD01 | ||
Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ralph David Hawkins as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alison Jayne Davies as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Lee Watkins as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Bns Services Limited as a secretary on Nov 26, 2024 | 2 pages | AP04 | ||
Appointment of Mr Nicholas Verlai Found as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Karl Fong as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr Anthony Ralph as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geraint Rhys Jones as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Who are the officers of FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road BS16 6BQ Bristol 18 Gloucestershire England |
| 118762960001 | ||||||||||
| FONG, Karl | Director | Badminton Road BS16 6BQ Bristol 18 Gloucestershire England | England | British | 329789740001 | |||||||||
| FOUND, Nicholas Verlai | Director | Badminton Road BS16 6BQ Bristol 18 Gloucestershire England | England | British | 329789630001 | |||||||||
| WATKINS, Barry Lee | Director | Badminton Road BS16 6BQ Bristol 18 Gloucestershire England | England | British | 334489590001 | |||||||||
| DAVIES, Alison Jayne | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | Wales | British | 330240500001 | |||||||||
| HAWKINS, Ralph David | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | England | British | 129275770010 | |||||||||
| HOLLAND, Mark Antony | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 246963110001 | |||||||||
| HURFORD, James Morgan | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 177226740001 | |||||||||
| JONES, Geraint Rhys | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 281298060001 | |||||||||
| PHELPS, Robert Gary | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 227630100002 | |||||||||
| RALPH, Anthony Gareth | Director | Badminton Road BS16 6BQ Bristol 18 Gloucestershire England | Wales | British | 176583170001 | |||||||||
| WARE, Louise Elizabeth | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | United Kingdom | British | 274114870001 |
Who are the persons with significant control of FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 23, 2021 | St. Davids Park CH5 3RX Ewloe Redrow House United Kingdom | No | ||||||||||
| |||||||||||||
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