Company Information for EASTER PARK HAYDOCK MANAGEMENT LIMITED
C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EASTER PARK HAYDOCK MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SPARK ACCOUNTANTS 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY Other companies in HU3 | |
Company Number | 06547024 | |
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Company ID Number | 06547024 | |
Date formed | 2008-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:53:25 |
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Officer | Role | Date Appointed |
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KENNETH ERNEST HOLLINGWORTH |
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RAYMOND TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA LOUISE LENTHALL |
Company Secretary | ||
MICHAEL ALEXANDER FORSTER |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
MARK ADRIAN BRAITHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWMC RESTAURANTS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BOWDON CONSTRUCTION LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
BAKER HOLLINGWORTH ASSOCIATES LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-23 | Active | |
RESEARCH TECHNOLOGY LTD. | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
R-TECH LIMITED | Director | 1991-11-30 | CURRENT | 1984-03-26 | Liquidation | |
RAYMOND TAYLOR AND ASSOCIATES LIMITED | Director | 1991-11-30 | CURRENT | 1985-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ERNEST HOLLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR | |
PSC07 | CESSATION OF RAYMOND TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Grant Thornton Uk Llp the Colmore Building 20 Colmore Circus Birmingham B4 6AT England | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 40-42 Beverley Road Hull HU3 1YE | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 130 West Ella Road Kirk Ella East Riding of Yorkshire HU10 7QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ERNEST HOLLINGWORTH | |
AP01 | DIRECTOR APPOINTED DR RAYMOND TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM C/O Pkf (Uk) Llp 20 Farringdon Road London EC1M 3AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 18 Buckingham Gate London SW1E 6LB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA LENTHALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE | |
363a | ANNUAL RETURN MADE UP TO 27/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 4 GROSVENOR PLACE LONDON GREATER LONDON SW1X 7EH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 EASTER PARK HAYDOCK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EASTER PARK HAYDOCK MANAGEMENT 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. |