WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594356. The accounts status is DORMANT and accounts are next due on 31/08/2024.

WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED - WARRINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

29 BOURCHIER WAY
WARRINGTON
WA4 3DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3070) LIMITED (until 27/02/2004)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FREDERICK ALLAN ROBERTS Oct 1951 British Director 2023-03-23 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2002-11-19 UNTIL 2002-12-23 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-19 UNTIL 2002-12-23 RESIGNED
MR FRANCIS PATRICK REIL Mar 1957 British Director 2002-12-23 UNTIL 2004-11-15 RESIGNED
DAVID SHAUN MCCARTNEY Jun 1970 British Director 2007-12-17 UNTIL 2009-05-07 RESIGNED
PHILIP JAMES MARSTON Apr 1972 British Director 2007-12-17 UNTIL 2009-05-07 RESIGNED
ANTHONY WILLIAM HANCOCK May 1966 British Director 2002-12-23 UNTIL 2004-11-15 RESIGNED
MR SIMON JOHN MICHAEL DEVONALD Apr 1957 British Director 2004-11-16 UNTIL 2007-12-17 RESIGNED
MR ADRIAN MARK BRAVINGTON Mar 1969 British Director 2007-12-17 UNTIL 2023-03-23 RESIGNED
ANTHONY WILLIAM HANCOCK May 1966 British Secretary 2002-12-23 UNTIL 2004-11-15 RESIGNED
MR PETER ANDREW HALLIWELL Jul 1956 British Secretary 2004-11-16 UNTIL 2007-12-17 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2007-12-17 UNTIL 2008-11-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2002-11-19 UNTIL 2002-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Frederick Allan Roberts 2023-03-23 10/1951 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Elan Homes Holdings Limited 2016-04-06 - 2023-03-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID MCLEAN HOMES LIMITED ALTRINCHAM ... GROUP 4521 - Gen construction & civil engineer
DAVID MCLEAN HOMES (MIDLANDS) LIMITED ALTRINCHAM ... FULL 4521 - Gen construction & civil engineer
DAVID MCLEAN DEVELOPMENTS LIMITED ALTRINCHAM ... FULL 7011 - Development & sell real estate
ELAN HOMES MIDLANDS LIMITED BIRMINGHAM ENGLAND Active FULL 41100 - Development of building projects
ELAN HOMES STRATEGIC LAND LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELAN HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CONVENT GARDENS MANAGEMENT COMPANY LIMITED BROMBOROUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
DUNHAM CHASE MANAGEMENT COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVORA DEVELOPMENTS LTD. MANCHESTER Active FULL 41100 - Development of building projects
DARU LIMITED CHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CASTLE VIEW MANAGEMENT COMPANY (NO.1) LIMITED ST ANNES ON SEA ENGLAND Active DORMANT 98000 - Residents property management
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED MOTTRAM ST ANDREW Active DORMANT 98000 - Residents property management
CHORLTON HALL COURT MANAGEMENT COMPANY LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELAN HOMES LAND LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ELAN HOMES SEQ LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
ELAN HOMES HOLDINGS LTD. BIRMINGHAM ENGLAND Active GROUP 41202 - Construction of domestic buildings
ELAN HOMES LANCASHIRE LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
ERIE BASIN LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2023-10-24 30-11-2022 £2 equity
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2022-07-22 30-11-2021
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2021-05-28 30-11-2020
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2020-12-24 30-11-2019
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2019-09-14 30-11-2018
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2018-10-04 30-11-2017
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2017-07-28 30-11-2016
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2016-08-02 30-11-2015
Dormant Company Accounts - WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED 2015-07-28 30-11-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACIENDA GAMES LTD WARRINGTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management