79 The Park (freehold) Ltd

General information

Name:

79 The Park (freehold) Limited

Office Address:

79 The Park GL50 2GA Cheltenham

Number: 11135551

Incorporation date: 2018-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

79 The Park (freehold) has been offering its services for six years. Started under company registration number 11135551, the firm is registered as a Private Limited Company. You may find the main office of the company during its opening times at the following address: 79 The Park, GL50 2GA Cheltenham. The firm started under the name 79 The Park Management, but for the last 5 years has been on the market under the name 79 The Park (freehold) Ltd. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 31st January 2023 is the last time when the company accounts were filed.

The knowledge we have that details this firm's members shows that there are four directors: Terence S., Gary M., Nicholas M. and Sara T. who became members of the Management Board on Tue, 2nd Jan 2024, Fri, 5th Jan 2018.

Malcolm K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 79 The Park (freehold) Ltd 2019-02-04
  • 79 The Park Management Limited 2018-01-05

Financial data based on annual reports

Company staff

Terence S.

Role: Director

Appointed: 02 January 2024

Latest update: 15 April 2024

Gary M.

Role: Director

Appointed: 05 January 2018

Latest update: 15 April 2024

Nicholas M.

Role: Director

Appointed: 05 January 2018

Latest update: 15 April 2024

Sara T.

Role: Director

Appointed: 05 January 2018

Latest update: 15 April 2024

People with significant control

Malcolm K.
Notified on 11 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas M.
Notified on 18 January 2019
Ceased on 11 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-05
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74990 : Non-trading company
6
Company Age

Closest Companies - by postcode