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Company Information for

1 PARK ROAD MANAGEMENT COMPANY LIMITED

1 PARK ROAD, BATH, BA1 3EE,
Company Registration Number
05882202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Park Road Management Company Ltd
1 PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-07-20 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Park Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
1 PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 PARK ROAD
BATH
BA1 3EE
Other companies in BA1
 
Filing Information
Company Number 05882202
Company ID Number 05882202
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts DORMANT
Last Datalog update: 2017-11-14 08:35:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PARK ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BRUNSDON
Director 2008-07-18
PETER BRUNSDON
Company Secretary 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-07-20 2006-07-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-07-20 2006-07-20

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
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-19AR0120/07/15 NO MEMBER LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04AR0120/07/14 NO MEMBER LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0120/07/13 NO MEMBER LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0120/07/12 NO MEMBER LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0120/07/11 NO MEMBER LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-22AR0120/07/10 NO MEMBER LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUNSDON / 20/07/2010
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07363aANNUAL RETURN MADE UP TO 20/07/09
2009-03-20363aANNUAL RETURN MADE UP TO 20/07/08
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12363aANNUAL RETURN MADE UP TO 20/07/07
2009-03-10GAZ1FIRST GAZETTE
2008-12-13DISS40DISS40 (DISS40(SOAD))
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-28GAZ1FIRST GAZETTE
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED PETER BRUNSDON
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-01-15GAZ1FIRST GAZETTE
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2006-07-20NEWINCINCORPORATION DOCUMENTS
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Proposal to Strike Off2008-10-28
Proposal to Strike Off2008-01-15
Fines / Sanctions
No fines or sanctions have been issued against 1 PARK ROAD 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
1 PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0
Shareholder Funds 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PARK ROAD 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 (99999 - Dormant Company) as 1 PARK ROAD MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 PARK ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date2009-03-10
 
Initiating party Event TypeProposal to Strike Off
Defending party1 PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date2008-10-28
 
Initiating party Event TypeProposal to Strike Off
Defending party1 PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date2008-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PARK ROAD 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 1 PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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