SYMPHONY PARK (BH) LIMITED

SYMPHONY PARK (BH) LIMITED

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

    Company NameSYMPHONY PARK (BH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15309961
    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 SYMPHONY PARK (BH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SYMPHONY PARK (BH) LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYMPHONY PARK (BH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnAug 27, 2025

    What is the status of the latest confirmation statement for SYMPHONY PARK (BH) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for SYMPHONY PARK (BH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    1 pagesTM01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Current accounting period extended from May 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Current accounting period shortened from Nov 30, 2024 to May 31, 2024

    1 pagesAA01

    Cessation of Symphony Park Holdings Limited as a person with significant control on Dec 06, 2023

    1 pagesPSC07

    Notification of Mark David Stott as a person with significant control on Dec 06, 2023

    2 pagesPSC01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2023

    Statement of capital on Nov 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SYMPHONY PARK (BH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTT, Kenneth John
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector267288980001
    MOORE, Trevor Philip
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    United KingdomBritishDirector113047410002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishDirector239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishDirector239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    EnglandBritishDirector248777800002

    Who are the persons with significant control of SYMPHONY PARK (BH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Stott
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Dec 06, 2023
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Symphony Park Holdings Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Nov 27, 2023
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12621225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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