Royal Park Management Company Limited

Company Name	Royal Park Management Company Limited
Company Status	Active
Company Number	04979267
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Robertson Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Trevor Wallace
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr James Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accompanied Viewing Estate Agents
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Hugh Donohoe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	12 May 2023(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Steven Allenby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 MacDowall Road Edinburgh EH9 3EF Scotland

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Director Name	Ralph Lyons
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Cavendish Avenue Sheffield South Yorkshire S17 3NJ

Director Name	Mr Malcolm Joseph Sanders
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Woodholm Road Sheffield South Yorkshire S11 9HS

Secretary Name	David Charles Turner
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	David George Pople
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	16 St Crispin's Road Newtonhill Stonehaven Aberdeenshire AB39 3PS Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr David Iain Logue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 6 Colebrook Street Kelvinbridge Glasgow G12 8HD Scotland

Director Name	Mr Nigel Edmund Pacey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springdale Edinburgh Road Biggar Lanarkshire ML12 6AX Scotland

Director Name	James Taylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Liverpool Road Crosby Liverpool Merseyside L23 5SD

Director Name	Mr Ronald Patrick Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Royal Park, Grosvenor Road Birkdale Southport Lancashire PR8 2HS

Director Name	David Allan Slinger
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Royal Park, Grosvenor Road Birkdale Southport Lancashire PR8 2HS

Director Name	Mr Malcolm Marsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2018)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	14 Royal Park Grosvenor Road Southport PR8 2HS

Director Name	Mr Peter Lee Birtwistle
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Royal Park Grosvenor Road Southport PR8 2HS

Director Name	Mrs Pauline Barry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2021)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Royal Park Grosvenor Road Southport PR8 2HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Berkeley Shaw Berkeley Estate Agents Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2016)
Correspondence Address	35 Liverpool Road Crosby Merseyside L23 5SD

Secretary Name	Berkeley Shaw Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 February 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 May 2023)
Correspondence Address	35 Liverpool Road Crosby Liverpool L23 5SD

Location

Registered Address	27 Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 May 2023	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 12 May 2023 (2 pages)
12 May 2023	Termination of appointment of Berkeley Shaw Property Management Ltd as a secretary on 12 May 2023 (1 page)
12 May 2023	Registered office address changed from 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD to 27 Newgate Street Chester CH1 1DE on 12 May 2023 (1 page)
15 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 January 2023	Appointment of Mr Hugh Donohoe as a director on 25 October 2022 (2 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 September 2021	Appointment of Mr James Taylor as a director on 28 August 2021 (2 pages)
9 September 2021	Appointment of Mr Trevor Wallace as a director on 28 August 2021 (2 pages)
8 September 2021	Termination of appointment of Pauline Barry as a director on 26 August 2021 (1 page)
1 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019	Appointment of Mr David Robertson Smith as a director on 7 February 2019 (2 pages)
20 February 2019	Termination of appointment of Ronald Patrick Jones as a director on 7 February 2019 (1 page)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of David Allan Slinger as a director on 14 November 2018 (1 page)
5 June 2018	Termination of appointment of Malcolm Marsh as a director on 23 May 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of James Taylor as a director on 7 February 2018 (1 page)
2 March 2017	Appointment of Mr Peter Lee Birtwistle as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mr Malcolm Marsh as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mr Malcolm Marsh as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mr Peter Lee Birtwistle as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Pauline Barry as a director on 7 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Pauline Barry as a director on 7 February 2017 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
14 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
9 February 2016	Annual return made up to 8 February 2016 no member list (5 pages)
9 February 2016	Annual return made up to 8 February 2016 no member list (5 pages)
8 February 2016	Director's details changed for James Taylor on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for James Taylor on 8 February 2016 (2 pages)
3 February 2016	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Berkeley Shaw Berkeley Estate Agents Ltd as a secretary on 1 February 2016 (1 page)
3 February 2016	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Berkeley Shaw Berkeley Estate Agents Ltd as a secretary on 1 February 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
19 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
4 December 2014	Annual return made up to 26 November 2014 no member list (5 pages)
4 December 2014	Annual return made up to 26 November 2014 no member list (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
21 August 2014	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
21 August 2014	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
28 November 2013	Annual return made up to 26 November 2013 no member list (5 pages)
28 November 2013	Annual return made up to 26 November 2013 no member list (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (5 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 26 November 2011 no member list (5 pages)
8 December 2011	Annual return made up to 26 November 2011 no member list (5 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 26 November 2010 no member list (5 pages)
8 December 2010	Annual return made up to 26 November 2010 no member list (5 pages)
16 June 2010	Appointment of Berkeley Shaw Berkeley Estate Agents Ltd as a secretary (3 pages)
16 June 2010	Registered office address changed from 2 the Mews, Grosvenor Road Birkdale Southport Lancashire PR8 2HS United Kingdom on 16 June 2010 (2 pages)
16 June 2010	Appointment of Berkeley Shaw Berkeley Estate Agents Ltd as a secretary (3 pages)
16 June 2010	Registered office address changed from 2 the Mews, Grosvenor Road Birkdale Southport Lancashire PR8 2HS United Kingdom on 16 June 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
21 May 2010	Termination of appointment of Malcolm Sanders as a director (1 page)
21 May 2010	Termination of appointment of Geoffrey Shepheard as a secretary (1 page)
21 May 2010	Termination of appointment of Malcolm Sanders as a director (1 page)
21 May 2010	Termination of appointment of Nigel Pacey as a director (1 page)
21 May 2010	Termination of appointment of Geoffrey Shepheard as a secretary (1 page)
21 May 2010	Termination of appointment of Nigel Pacey as a director (1 page)
20 May 2010	Termination of appointment of Ralph Lyons as a director (1 page)
20 May 2010	Registered office address changed from Anglian House Ambury House Huntingdon Cambridgeshire PE29 3NZ on 20 May 2010 (1 page)
20 May 2010	Appointment of James Taylor as a director (2 pages)
20 May 2010	Appointment of David Allan Slinger as a director (2 pages)
20 May 2010	Termination of appointment of Ralph Lyons as a director (1 page)
20 May 2010	Appointment of Mr Ronald Patrick Jones as a director (2 pages)
20 May 2010	Registered office address changed from Anglian House Ambury House Huntingdon Cambridgeshire PE29 3NZ on 20 May 2010 (1 page)
20 May 2010	Appointment of Mr Ronald Patrick Jones as a director (2 pages)
20 May 2010	Appointment of James Taylor as a director (2 pages)
20 May 2010	Appointment of David Allan Slinger as a director (2 pages)
27 January 2010	Termination of appointment of David Logue as a director (1 page)
27 January 2010	Termination of appointment of David Logue as a director (1 page)
4 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
4 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
4 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
27 November 2009	Annual return made up to 26 November 2009 no member list (4 pages)
27 November 2009	Annual return made up to 26 November 2009 no member list (4 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
16 January 2009	Director appointed nigel edmund pacey (1 page)
16 January 2009	Appointment terminated director david pople (1 page)
16 January 2009	Appointment terminated director david pople (1 page)
16 January 2009	Director appointed nigel edmund pacey (1 page)
5 January 2009	Annual return made up to 26/11/08 (3 pages)
5 January 2009	Annual return made up to 26/11/08 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 April 2008	Director's change of particulars / david logue / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / david logue / 07/04/2008 (1 page)
11 December 2007	Annual return made up to 26/11/07 (2 pages)
11 December 2007	Annual return made up to 26/11/07 (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
18 December 2006	Annual return made up to 26/11/06 (2 pages)
18 December 2006	Annual return made up to 26/11/06 (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
15 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
25 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
16 December 2005	Annual return made up to 26/11/05 (2 pages)
16 December 2005	Annual return made up to 26/11/05 (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
28 February 2005	Annual return made up to 26/11/04 (2 pages)
28 February 2005	Annual return made up to 26/11/04 (2 pages)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New secretary appointed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
26 January 2004	New director appointed (4 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (4 pages)
26 January 2004	New director appointed (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (7 pages)
26 January 2004	New director appointed (4 pages)
26 January 2004	New director appointed (10 pages)
26 January 2004	New director appointed (10 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New director appointed (4 pages)
28 November 2003	Incorporation (18 pages)
28 November 2003	Incorporation (18 pages)

Royal Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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