Backworth Park Management Company Limited

General information

Name:

Backworth Park Management Company Ltd

Office Address:

Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne

Number: 11000009

Incorporation date: 2017-10-06

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 11000009 7 years ago, Backworth Park Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its official mailing address is Cheviot House Beaminster Way East, Kingston Park Newcastle Upon Tyne. This enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Backworth Park Management Company Ltd reported its latest accounts for the period that ended on October 31, 2022. Its latest confirmation statement was filed on October 5, 2023.

Our database related to this firm's MDs shows us there are two directors: Paul C. and Mark W. who joined the company's Management Board on 2023-03-01 and 2018-08-21. At least one secretary in this firm is a limited company, specifically Kingston Property Services Limited.

Company staff

Paul C.

Role: Director

Appointed: 01 March 2023

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 31 January 2022

Address: Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

Latest update: 30 March 2024

Mark W.

Role: Director

Appointed: 21 August 2018

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Robertson Homes Limited and has 1/2 or less of voting rights. This business can be reached in Elgin, Morayshre at Perimeter Road, IV30 6AE and was registered as a PSC under the registration number Sc151825.

Robertson Homes Limited
Address: 10 Perimeter Road, Elgin, Morayshre, IV30 6AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc151825
Notified on 6 October 2017
Nature of control:
1/2 or less of voting rights
Cussins (North East) Limited
Address: 12 Bondgate Within, Northumberland, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04104775
Notified on 6 October 2017
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-06
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 5th October 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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