SON PARC OWNING LIMITED

Overview

Company Name	SON PARC OWNING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026027
External Registration Number	59450C
Jurisdiction	United Kingdom
Date of Creation	May 26, 2005
Date of Cessation	Mar 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SON PARC OWNING LIMITED?

(7499) /

Where is SON PARC OWNING LIMITED located?

Registered Office Address	First Names House Victoria Road IM2 4DF Douglas Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for SON PARC OWNING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

SON PARC OWNING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Guarantee
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Act 1931-2004
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Financial Supervision Commission
Company Number	59450C

What are the latest filings for SON PARC OWNING LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2019	Closure of UK establishment(s) BR010744 and overseas company FC026027 on Feb 08, 2019	2 pages	OSDS01

Aug 07, 2018	Full accounts made up to Mar 31, 2018	1 pages	AA

May 23, 2017	Full accounts made up to Mar 31, 2017	1 pages	AA

Sep 01, 2016	Full accounts made up to Mar 31, 2016	1 pages	AA

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	4 pages	OSCH06

Aug 09, 2016	Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle of Man	4 pages	OSCH02

Oct 14, 2015	Full accounts made up to Mar 31, 2015	1 pages	AA

Jun 13, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Jun 13, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Nov 13, 2014	Full accounts made up to Mar 31, 2014	1 pages	AA

Mar 13, 2014	Details changed for a UK establishment - BR010744 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Apr 30, 2013	Full accounts made up to Mar 31, 2013	1 pages	AA

Apr 25, 2012	Full accounts made up to Mar 31, 2012	1 pages	AA

Jun 28, 2011	Full accounts made up to Mar 31, 2011	1 pages	AA

Jun 28, 2010	Full accounts made up to Mar 31, 2010	1 pages	AA

Jun 17, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Jun 17, 2010	Transitional return for BR010744 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Jun 17, 2010	Transitional return for BR010744 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 17, 2010	Transitional return for BR010744 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Jun 17, 2010	Transitional return for FC026027 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Jun 17, 2010	Transitional return for BR010744 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Jun 17, 2010	Transitional return for BR010744 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ	pages	OSTN01-PAR
Oct 28, 2009	Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009	2 pages	OSCH03

Jun 30, 2009	Full accounts made up to Mar 31, 2009	1 pages	AA

Jun 16, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of SON PARC OWNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FNTC (SECRETARIES) LIMITED Victoria Road IM2 4DF Douglas First Names House Isle Of Man	Jun 08, 2005		Secretary	Victoria Road IM2 4DF Douglas First Names House Isle Of Man				59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Aug 26, 2005		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	49890410007
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	61673710030
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Jun 08, 2005	Aug 26, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	85942210003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Jun 08, 2005	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	71870000003
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	119544290001

View Detailed Information on Officers and People with Significant Control

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.
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