ELWORTH PARK MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09127603 |
| Category | |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ELWORTH PARK MANAGEMENT COMPANY LIMITED is an active with number 09127603. It was incorporated 9 years, 10 months, 21 days ago, on 11 July 2014. The company address is Managing Estates Ltd River Lane Managing Estates Ltd River Lane, Chester, CH4 8RQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-17
Officer name: Mr Michael Keith Williams
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-17
Officer name: Adam Hill
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-22
Officer name: Joan Sullivan
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: Managing Estates Ltd River Lane Saltney Chester CH4 8RQ
Change date: 2023-07-12
Old address: C/O Premier Estates Limited Chiltern House, 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT
Documents
Termination secretary company with name termination date
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-30
Officer name: Premier Estates Limited
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-06
Officer name: Ms Joan Sullivan
Documents
Accounts with accounts type dormant
Date: 09 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Mark Swanston
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type dormant
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-25
Officer name: Mr Adam Hill
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hodgson
Termination date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-25
Officer name: Mr John Russell Scarrott
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Gordon Cawley
Termination date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Michael Woodhead
Appointment date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Swanston
Appointment date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-25
Officer name: Mr Brian Malcolm Frank Reynolds
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Bugler
Appointment date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Teresa Billingsley
Appointment date: 2022-01-25
Documents
Notification of a person with significant control statement
Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-23
Psc name: David Forshaw
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 05 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Follows
Cessation date: 2017-06-05
Documents
Accounts with accounts type dormant
Date: 09 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type dormant
Date: 11 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type dormant
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Gordon Cawley
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Melvyn Pegg
Termination date: 2019-04-11
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type dormant
Date: 17 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Forshaw
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Follows
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Cessation of a person with significant control
Date: 11 Jul 2017
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-02
Psc name: David Forshaw
Documents
Cessation of a person with significant control
Date: 11 Jul 2017
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Follows
Cessation date: 2017-05-02
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Forshaw
Termination date: 2017-05-02
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr David Hodgson
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Timothy Melvyn Pegg
Documents
Accounts with accounts type dormant
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 08 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stephen Follows
Termination date: 2016-12-23
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type dormant
Date: 04 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 04 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Change corporate secretary company with change date
Date: 04 Aug 2015
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Premier Estates Limited
Change date: 2014-07-11
Documents
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