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Home > England & Wales Companies > ROYAL PARK MANAGEMENT COMPANY LIMITED
Company Information for

ROYAL PARK MANAGEMENT COMPANY LIMITED

ONE DERBY SQUARE, ONE DERBY SQUARE, LIVERPOOL, L2 9XX,
Company Registration Number
04979267
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Royal Park Management Company Ltd
ROYAL PARK MANAGEMENT COMPANY LIMITED was founded on 2003-11-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Royal Park Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROYAL PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ONE DERBY SQUARE
ONE DERBY SQUARE
LIVERPOOL
L2 9XX
Other companies in L23
 
Filing Information
Company Number 04979267
Company ID Number 04979267
Date formed 2003-11-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL PARK MANAGEMENT COMPANY LIMITED
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Companies with same name ROYAL PARK MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as ROYAL PARK MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYAL PARK MANAGEMENT COMPANY LLC Michigan UNKNOWN

Company Officers of ROYAL PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERKELEY SHAW PROPERTY MANAGEMENT LTD
 Company Secretary 2016-02-01
PAULINE BARRY
 Director 2017-02-07
PETER LEE BIRTWISTLE
 Director 2017-02-07
RONALD PATRICK JONES
 Director 2010-05-11
DAVID ALLAN SLINGER
 Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MARSH
 Director 2017-02-07 2018-05-23
JAMES TAYLOR
 Director 2010-05-11 2018-02-07
BERKELEY SHAW BERKELEY ESTATE AGENTS LTD
 Company Secretary 2010-06-01 2016-02-01
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2010-05-11
RALPH LYONS
 Director 2003-11-28 2010-05-11
NIGEL EDMUND PACEY
 Director 2008-12-19 2010-05-11
MALCOLM JOSEPH SANDERS
 Director 2003-11-28 2010-05-11
DAVID IAIN LOGUE
 Director 2005-03-15 2009-12-31
DAVID GEORGE POPLE
 Director 2004-02-12 2008-12-19
DAVID CHARLES TURNER
 Company Secretary 2003-11-28 2005-07-01
STEVEN ALLENBY
 Director 2003-11-28 2004-05-31
ALASTAIR FORBES BLYTH
 Director 2003-11-28 2004-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-28 2003-11-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-28 2003-11-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-11-28 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERKELEY SHAW PROPERTY MANAGEMENT LTD OXFORD COURT (WATERLOO) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-11 CURRENT 1995-10-10 Active
BERKELEY SHAW PROPERTY MANAGEMENT LTD 13 ABBOTSFORD ROAD MANAGEMENT LIMITED Company Secretary 2015-12-02 CURRENT 2007-03-01 Active
BERKELEY SHAW PROPERTY MANAGEMENT LTD MILLENNIUM COURT MANAGEMENT (CROSBY) LIMITED Company Secretary 2015-11-01 CURRENT 2000-08-03 Active
BERKELEY SHAW PROPERTY MANAGEMENT LTD BLUNDELLSANDS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-14 CURRENT 2001-08-28 Active
BERKELEY SHAW PROPERTY MANAGEMENT LTD WARREN CROFT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-11 CURRENT 2001-06-05 Active
RONALD PATRICK JONES RON JONES HOTEL CONSULTANCY LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03

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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 27 Newgate Street Chester CH1 1DE United Kingdom
2024-03-28APPOINTMENT TERMINATED, DIRECTOR PETER LEE BIRTWISTLE
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-03-25CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-10DIRECTOR APPOINTED MR HUGH DONOHOE
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-10AP01DIRECTOR APPOINTED MR JAMES TAYLOR
2021-09-09AP01DIRECTOR APPOINTED MR TREVOR WALLACE
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BARRY
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-20AP01DIRECTOR APPOINTED MR DAVID ROBERTSON SMITH
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PATRICK JONES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN SLINGER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARSH
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2017-03-02AP01DIRECTOR APPOINTED MR PETER LEE BIRTWISTLE
2017-03-02AP01DIRECTOR APPOINTED MR MALCOLM MARSH
2017-03-02AP01DIRECTOR APPOINTED MRS PAULINE BARRY
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for James Taylor on 2016-02-08
2016-02-03AP04Appointment of Berkeley Shaw Property Management Ltd as company secretary on 2016-02-01
2016-02-03TM02Termination of appointment of Berkeley Shaw Berkeley Estate Agents Ltd on 2016-02-01
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-21AA01Previous accounting period shortened from 30/11/14 TO 31/05/14
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0126/11/12 NO MEMBER LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0126/11/11 NO MEMBER LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0126/11/10 NO MEMBER LIST
2010-06-16AP04CORPORATE SECRETARY APPOINTED BERKELEY SHAW BERKELEY ESTATE AGENTS LTD
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2 THE MEWS, GROSVENOR ROAD BIRKDALE SOUTHPORT LANCASHIRE PR8 2HS UNITED KINGDOM
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDERS
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PACEY
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM ANGLIAN HOUSE AMBURY HOUSE HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RALPH LYONS
2010-05-20AP01DIRECTOR APPOINTED JAMES TAYLOR
2010-05-20AP01DIRECTOR APPOINTED DAVID ALLAN SLINGER
2010-05-20AP01DIRECTOR APPOINTED MR RONALD PATRICK JONES
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009
2009-11-27AR0126/11/09 NO MEMBER LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2009-01-16288aDIRECTOR APPOINTED NIGEL EDMUND PACEY
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID POPLE
2009-01-05363aANNUAL RETURN MADE UP TO 26/11/08
2008-07-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008
2007-12-11363aANNUAL RETURN MADE UP TO 26/11/07
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aANNUAL RETURN MADE UP TO 26/11/06
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-16363aANNUAL RETURN MADE UP TO 26/11/05
2005-12-12288bDIRECTOR RESIGNED
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-19288bSECRETARY RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-02-28363aANNUAL RETURN MADE UP TO 26/11/04
2005-01-17288aNEW SECRETARY APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17288bDIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROYAL PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL PARK MANAGEMENT COMPANY 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ROYAL PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ROYAL PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL PARK MANAGEMENT COMPANY 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 (98000 - Residents property management) as ROYAL PARK MANAGEMENT COMPANY 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 ROYAL PARK MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL PARK MANAGEMENT COMPANY 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 ROYAL PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 9XX