ST.CHAD'S PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Diane Smith on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Max Whiteley on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Jonathan Scott Taylor on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Maxine Craven on 2025-03-26 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 17/12/2417 December 2024 | Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2024-12-08 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Secretary's details changed for Hml Hml Company Secretary Services on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Jonathan Scott Taylor as a director on 2022-05-01 |
| 04/05/224 May 2022 | Secretary's details changed |
| 25/02/2225 February 2022 | Appointment of Mr Max Whiteley as a director on 2021-11-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 29/10/2129 October 2021 | Termination of appointment of Allan Brown as a director on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 15/11/2017 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR ALLAN BROWN |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS DIANE SMITH |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS MAXINE CRAVEN |
| 10/07/1810 July 2018 | TERMINATE DIR APPOINTMENT |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BENJAMIN CONWAY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | 11/11/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/11/1418 November 2014 | 11/11/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 14/05/1414 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 27/11/1327 November 2013 | 11/11/13 NO MEMBER LIST |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LIMITED 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY P R GIBBS & CO LIMITED |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | 11/11/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 11/11/2011 |
| 21/11/1121 November 2011 | 11/11/11 NO MEMBER LIST |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | 11/11/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | 11/11/09 NO MEMBER LIST |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P R GIBBS & CO LIMITED / 11/11/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AZ |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 11/11/08 |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DINGLEY |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIIFER CLARK |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PHILIP RICHARD GIBBS |
| 08/07/088 July 2008 | SECRETARY APPOINTED P R GIBBS & CO LIMITED |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DAVID SHARD |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED JENNIIFER ELLEN CLARK |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O ELITE HOMES (NORTH WEST) LTD REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 11/11/07 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON-LE-WILLOWS MERSEYSIDE B62 8BL |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 11/11/06 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 11/11/0511 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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