2 South Parade Management Company Limited

General information

Name:

2 South Parade Management Company Ltd

Office Address:

The Pavilions, Eden Office Park Macrae Road Ham Green BS20 0DD Bristol

Number: 10583145

Incorporation date: 2017-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 South Parade Management Company Limited can be reached at The Pavilions, Eden Office Park Macrae Road, Ham Green in Bristol. The postal code is BS20 0DD. 2 South Parade Management Company has been actively competing on the market since the firm was established in 2017. The registration number is 10583145. The name of the firm was replaced in the year 2017 to 2 South Parade Management Company Limited. This business previous name was Charco 111. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. The business latest filed accounts documents describe the period up to 2023/01/31 and the most current confirmation statement was submitted on 2023/01/24.

The directors currently chosen by the firm include: Mandy B. designated to this position seven years ago, John D. designated to this position on 2017-04-11 and Robert W. designated to this position in 2017.

  • Previous company's names
  • 2 South Parade Management Company Limited 2017-04-18
  • Charco 111 Limited 2017-01-25

Financial data based on annual reports

Company staff

Mandy B.

Role: Director

Appointed: 11 April 2017

Latest update: 1 March 2024

John D.

Role: Director

Appointed: 11 April 2017

Latest update: 1 March 2024

Robert W.

Role: Director

Appointed: 11 April 2017

Latest update: 1 March 2024

People with significant control

Executives who have control over this firm are as follows: John D. owns 1/2 or less of company shares. Robert W. owns 1/2 or less of company shares. Mandy B. owns 1/2 or less of company shares.

John D.
Notified on 19 April 2017
Nature of control:
1/2 or less of shares
Robert W.
Notified on 19 April 2017
Nature of control:
1/2 or less of shares
Mandy B.
Notified on 19 April 2017
Nature of control:
1/2 or less of shares
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 25 January 2017
Ceased on 19 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 25 January 2017
Ceased on 19 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
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 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
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

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