Active
Company Information for VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR Other companies in SW1Y | |
Company Number | 08950892 | |
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Company ID Number | 08950892 | |
Date formed | 2014-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 09:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS PAUL RIDGWAY BRIDSON |
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MICHAEL JOHN GREEN |
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NICHOLAS PINK |
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JAMES SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PILSWORTH |
Director | ||
SIMON CHRISTIAN PURSEY |
Director | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
ALAN MICHAEL HOLLAND |
Director | ||
GARETH JOHN OSBORN |
Director | ||
ANN OCTAVIA PETERS |
Director | ||
SIMON ANDREW CARLYON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUTTERS PROPERTY LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-13 | Dissolved 2015-05-05 | |
AVIVA (HAYES ROAD) LIMITED | Director | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
STONEBRIDGE CROSS MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 1999-08-06 | Active | |
OPUS PARK MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 1993-06-29 | Active | |
AXCESS 10 MANAGEMENT COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 1996-05-07 | Active | |
ATLAS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2001-05-24 | Active | |
BARWELL BUSINESS PARK NOMINEE LIMITED | Director | 2015-06-18 | CURRENT | 2000-03-03 | Active | |
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Director | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
LIME PROPERTY FUND (NOMINEE) LIMITED | Director | 2014-05-28 | CURRENT | 2004-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
Director's details changed for Mr Michael Borello on 2024-03-27 | ||
Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on 2023-04-28 | ||
CESSATION OF AVIVA LIFE & PENSIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIM RUSSELL | ||
CH01 | Director's details changed for Mr Thomas Paul Ridgway Bridson on 2022-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BORELLO | |
AP04 | Appointment of Aviva Company Secretarial Services Limited as company secretary on 2022-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PINK / 15/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SALMON / 15/06/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED JAMES SALMON | |
AP01 | DIRECTOR APPOINTED NICHOLAS PINK | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL RIDGWAY BRIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH | |
PSC02 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2018-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Cunard House 15 Regent Street London SW1Y 4LR | |
PSC07 | CESSATION OF SEGRO PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 29/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 127 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 113 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 113.00 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY | |
AP01 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | |
AR01 | 20/03/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 107.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED are:
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. |