Company Information for WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
29 BOURCHIER WAY, WARRINGTON, WA4 3DW,
|
Company Registration Number
04594356
Private Limited Company
Active |
Company Name | |
---|---|
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | |
Legal Registered Office | |
29 BOURCHIER WAY WARRINGTON WA4 3DW Other companies in CH65 | |
Company Number | 04594356 | |
---|---|---|
Company ID Number | 04594356 | |
Date formed | 2002-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:59:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARK BRAVINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES MARSTON |
Director | ||
DAVID SHAUN MCCARTNEY |
Director | ||
SIMON PAUL GARNETT |
Company Secretary | ||
PETER ANDREW HALLIWELL |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
ANTHONY WILLIAM HANCOCK |
Company Secretary | ||
ANTHONY WILLIAM HANCOCK |
Director | ||
FRANCIS PATRICK REIL |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINNERTON MEADOWS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
ARGOED GARDENS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
THE LARCHES MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
OLD QUAY MEADOW MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STEINBECK WALK MANAGEMENT COMPANY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
CHESTER ROAD (WALTON) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
FERN LEA (FARNDON) MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-03 | Active | |
HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-16 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LAND LIMITED | Director | 2009-10-01 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2009-10-01 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
JENNY 99 LIMITED | Director | 2007-02-09 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES MIDLANDS LIMITED | Director | 2007-02-09 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES LIMITED | Director | 2006-01-17 | CURRENT | 1996-06-24 | Active | |
DAVID MCLEAN HOMES (SOUTH WEST) LTD | Director | 2006-01-12 | CURRENT | 1976-09-09 | Liquidation | |
DAVID MCLEAN HOMES (MIDLANDS) LIMITED | Director | 2006-01-12 | CURRENT | 1983-06-24 | Liquidation | |
DAVID MCLEAN HOMES LIMITED | Director | 2006-01-11 | CURRENT | 1971-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK ALLAN ROBERTS | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR MICHAEL FREDERICK ALLAN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK BRAVINGTON | ||
23/03/23 STATEMENT OF CAPITAL GBP 1 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ | ||
CESSATION OF ELAN HOMES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2012-11-19 | |
RP04AR01 | Second filing of the annual return made up to 2013-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Clarification A second filed CS01 (PSC) was registered on 11/07/2022. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Mark Bravington on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTNEY | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3070) LIMITED CERTIFICATE ISSUED ON 27/02/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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 WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |