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Home > England & Wales Companies > 35 PARK ROAD (MANAGEMENT) LIMITED
Company Information for

35 PARK ROAD (MANAGEMENT) LIMITED

2 BEAUFORT WEST, LONDON ROAD, BATH, BA1 6QB,
Company Registration Number
02637093
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 35 Park Road (management) Ltd
35 PARK ROAD (MANAGEMENT) LIMITED was founded on 1991-08-12 and has its registered office in Bath. The organisation's status is listed as "Active". 35 Park Road (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
2 BEAUFORT WEST
LONDON ROAD
BATH
BA1 6QB
Other companies in GL1
 
Filing Information
Company Number 02637093
Company ID Number 02637093
Date formed 1991-08-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 PARK ROAD (MANAGEMENT) LIMITED
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Company Officers of 35 PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANITA WITHERS
 Company Secretary 2013-01-01
OLIVER CHANCE
 Director 2014-09-15
IAN MICHAEL COOK
 Director 2013-01-01
ANITA WITHERS
 Director 2013-01-01
JOHN WITHERS
 Director 2013-01-01
PETER JOHN WOOD
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN STINCHCOMBE
 Director 2013-01-01 2014-12-01
COLIN STUART POOLE
 Company Secretary 2001-04-01 2013-01-01
JEMMA LOUISE ALLEN
 Director 2005-11-15 2013-01-01
TIM MICHAEL SMITH
 Director 2001-04-01 2004-06-18
SUSAN VALERIE LAUZIER
 Director 2001-04-01 2004-03-04
GARETH JOHN HAMMETT
 Company Secretary 1999-08-12 2001-04-01
CATHERINE ANNE ARNOLD
 Director 2000-11-01 2001-04-01
LAURENCE CARRINGTON-WINDO
 Director 1990-06-17 2001-04-01
JULIE HEATHER MARTIN
 Director 1992-06-17 2000-10-30
LAURA WOODS
 Company Secretary 1995-10-01 1999-08-25
GARETH JOHN HAMMETT
 Company Secretary 1992-06-17 1995-10-01
KENNETH LAURIE MOORE
 Director 1991-08-12 1992-08-31
ROSS ALDRIDGE
 Company Secretary 1991-08-12 1992-06-17
ROSS ALDRIDGE
 Director 1991-08-12 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL COOK PILLAR PROPERTIES (GLOUCESTER) LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
IAN MICHAEL COOK PILLAR CONSULTANCY SERVICES LIMITED Director 2002-03-25 CURRENT 2002-03-20 Active - Proposal to Strike off
IAN MICHAEL COOK PILLAR PROPERTIES LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01APPOINTMENT TERMINATED, DIRECTOR ANITA WITHERS
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 35 Park Road Gloucester GL1 1LN
2023-10-25Director's details changed for Mr Oliver Chance on 2023-10-10
2023-10-25Director's details changed for Mrs Anita Withers on 2023-10-10
2023-10-25Director's details changed for Mr Ian Michael Cook on 2023-10-10
2023-10-20CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-01-27Termination of appointment of Anita Withers on 2023-01-27
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-12DIRECTOR APPOINTED MISS JEANETTE ELIZABETH PARSONS
2022-11-12DIRECTOR APPOINTED MISS JEANETTE ELIZABETH PARSONS
2022-11-12SECRETARY'S DETAILS CHNAGED FOR MRS ANITA WITHERS on 2022-11-12
2022-11-12SECRETARY'S DETAILS CHNAGED FOR MRS ANITA WITHERS on 2022-11-12
2022-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA WITHERS on 2022-11-12
2022-11-12AP01DIRECTOR APPOINTED MISS JEANETTE ELIZABETH PARSONS
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STINCHCOMBE
2014-10-17AP01DIRECTOR APPOINTED MR OLIVER CHANCE
2014-10-10AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA ALLEN
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Surelet, 7a Worcester St Gloucester Gloucestershire GL1 3AJ
2013-03-04AP01DIRECTOR APPOINTED MR JOHN WITHERS
2013-03-04AP01DIRECTOR APPOINTED MR PETER JOHN WOOD
2013-03-04AP01DIRECTOR APPOINTED MR OWEN STINCHCOMBE
2013-03-04AP01DIRECTOR APPOINTED MRS ANITA WITHERS
2013-03-04AP03Appointment of Mrs Anita Withers as company secretary
2013-03-01AP01DIRECTOR APPOINTED MR IAN COOK
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN POOLE
2013-01-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-17AR0112/08/12 NO MEMBER LIST
2012-12-11GAZ1FIRST GAZETTE
2011-12-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-22AR0112/08/11 NO MEMBER LIST
2010-11-29AR0112/08/10 NO MEMBER LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA LOUISE ALLEN / 01/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-06363aANNUAL RETURN MADE UP TO 12/08/09
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09363aANNUAL RETURN MADE UP TO 12/08/08
2008-08-15363aANNUAL RETURN MADE UP TO 12/08/07
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18363aANNUAL RETURN MADE UP TO 20/07/07
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SURELET, 106 NORTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1SL
2007-05-16363aANNUAL RETURN MADE UP TO 20/07/06
2006-02-28363aANNUAL RETURN MADE UP TO 20/07/05
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SURELET, 3TUFFLEY PARK LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DP
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-09288aNEW DIRECTOR APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 1ST FLOOR REMAX HOUSE 100 NORTHGATE STREET GLOUCESTER GL1 1SL
2005-08-26363aANNUAL RETURN MADE UP TO 20/07/04
2005-02-14288bDIRECTOR RESIGNED
2004-06-28288bDIRECTOR RESIGNED
2004-06-08363aANNUAL RETURN MADE UP TO 20/07/03
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-06-08DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-16GAZ1FIRST GAZETTE
2002-09-20363sANNUAL RETURN MADE UP TO 12/08/02
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sANNUAL RETURN MADE UP TO 12/08/01
2002-03-19GAZ1FIRST GAZETTE
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20363sANNUAL RETURN MADE UP TO 12/08/00
1999-11-01363sANNUAL RETURN MADE UP TO 12/08/99
1999-11-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 PARK ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-11
Proposal to Strike Off2004-03-16
Proposal to Strike Off2002-03-19
Fines / Sanctions
No fines or sanctions have been issued against 35 PARK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 0
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 PARK ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1,506
Current Assets 2013-01-01 £ 2,291
Debtors 2013-01-01 £ 785
Shareholder Funds 2013-01-01 £ 2,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 35 PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 PARK ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 35 PARK ROAD (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35 PARK ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party35 PARK ROAD (MANAGEMENT) LIMITEDEvent Date2012-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending party35 PARK ROAD (MANAGEMENT) LIMITEDEvent Date2004-03-16
 
Initiating party Event TypeProposal to Strike Off
Defending party35 PARK ROAD (MANAGEMENT) LIMITEDEvent Date2002-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 PARK ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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