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Home > England & Wales Companies > WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
Company Information for

WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED

RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ,
Company Registration Number
05115092
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Weaver Park Management Company (n0. 1) Ltd
WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED was founded on 2004-04-28 and has its registered office in Chester. The organisation's status is listed as "Active". Weaver Park Management Company (n0. 1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE
RIVER LANE
CHESTER
FLINTSHIRE
CH4 8RQ
Other companies in CW5
 
Filing Information
Company Number 05115092
Company ID Number 05115092
Date formed 2004-04-28
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
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Company Officers of WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOLDCROFT
 Company Secretary 2017-03-08
SUSAN JAYNE HARDING
 Director 2009-05-01
STANLEY JAMES MCKERRON
 Director 2008-01-30
EILEEN MARY WHITTINGHAM
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY JAMES MCKERRON
 Company Secretary 2008-01-30 2017-03-08
LUKE MORGAN CHAPMAN
 Director 2008-01-30 2008-12-17
ANDREW ANTHONY MACKENZIE
 Director 2008-02-15 2008-03-01
SIMON PAUL GARNETT
 Company Secretary 2007-02-09 2008-01-30
ADRIAN MARK BRAVINGTON
 Director 2006-01-12 2008-01-30
PHILIP JAMES MARSTON
 Director 2007-02-09 2008-01-30
DAVID SHAUN MCCARTHY
 Director 2006-03-17 2008-01-30
PETER ANDREW HALLIWELL
 Company Secretary 2004-04-28 2007-08-15
PAUL LEONARD HALLIWELL
 Director 2006-03-17 2007-06-29
LAWRENCE MCGEEHAN
 Director 2005-10-20 2007-02-09
ANDREW CHARLES DEMAIN
 Director 2005-10-20 2006-03-22
ANTHONY WILLIAM HANCOCK
 Director 2004-04-28 2005-10-21
FRANCIS PATRICK REIL
 Director 2004-04-28 2005-10-21

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
2024-01-24Director's details changed for Susan Jayne Harding on 2024-01-11
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11
2024-01-24Director's details changed for Stanley James Mckerron on 2024-01-11
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Director's details changed for Susan Jayne Harding on 2023-06-30
2023-06-27Director's details changed for Stanley James Mckerron on 2023-06-27
2023-06-23Appointment of Mrs Danielle O'brien as company secretary on 2023-01-01
2023-06-23Termination of appointment of Christopher Holdcroft on 2022-12-30
2023-06-23CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-08-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY WHITTINGHAM
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA England
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-13AP03Appointment of Mr Christopher Holdcroft as company secretary on 2017-03-08
2017-03-13TM02Termination of appointment of Stanley James Mckerron on 2017-03-08
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 48 Talbot Way Stapeley Nantwich Cheshire CW5 7RQ
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-04AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-04AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE HARDING / 28/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY WHITTINGHAM / 28/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES MCKERRON / 28/04/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aANNUAL RETURN MADE UP TO 28/04/09
2009-05-09288aDIRECTOR APPOINTED SUSAN JAYNE HARDING
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR LUKE CHAPMAN
2008-05-23363aANNUAL RETURN MADE UP TO 28/04/08
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MACKENZIE
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 48 TALBOT WAY STAPELEY NANTWICH COVENTRY CHESHIRE CW5 7RQ
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS
2008-02-06288bSECRETARY RESIGNED
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-06225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-08-21288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ
2007-05-08363aANNUAL RETURN MADE UP TO 28/04/07
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288bDIRECTOR RESIGNED
2006-05-03363aANNUAL RETURN MADE UP TO 28/04/06
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-05-16363sANNUAL RETURN MADE UP TO 28/04/05
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/O TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED HARPENDEN HALL SOUTHDOWN ROAD HERTS AL5 1TE
2004-04-28NEWINCINCORPORATION 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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) 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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 9,548
Current Assets 2012-04-01 £ 9,548
Shareholder Funds 2012-04-01 £ 7,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED
Trademarks
We have not found any records of WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAVER PARK MANAGEMENT COMPANY (N0. 1) 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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEAVER PARK MANAGEMENT COMPANY (N0. 1) 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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) 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 WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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