Company NameElworth Park Management Company Limited
Company StatusActive
Company Number09127603
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 July 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Jean Teresa Billingsley
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr Malcolm Bugler
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish,American
StatusCurrent
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleElectronic And Software Engineer
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr Brian Malcolm Frank Reynolds
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr John Russell Scarrott
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr Timothy Michael Woodhead
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr Michael Keith Williams
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(9 years, 6 months after company formation)
Appointment Duration2 months, 1 week
RoleField Service Engineer
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMr Neil Stephen Follows
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr David Anthony Forshaw
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(same day as company formation)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr Timothy Melvyn Pegg
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 April 2019)
RoleLand Director
Country of ResidenceEngland
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr David Hodgson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 January 2022)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr Alan Gordon Cawley
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2019(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 January 2022)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr Mark Swanston
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 August 2022)
RoleHead Of Sales
Country of ResidenceEngland
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT
Director NameMr Adam Hill
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 January 2024)
RoleSenior Director Real Estate And Facilities
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Director NameMs Joan Sullivan
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2023(8 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 August 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
Secretary NamePremier Estates Limited (Corporation)
StatusResigned
Appointed11 July 2014(same day as company formation)
Correspondence AddressC/O Premier Estates Limited Chiltern House, 72 - 7
Macclesfield
Cheshire
SK10 1AT

Location

Registered AddressManaging Estates Ltd River Lane
Saltney
Chester
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 4 weeks from now)

Filing History

9 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 April 2019Termination of appointment of Timothy Melvyn Pegg as a director on 11 April 2019 (1 page)
11 April 2019Appointment of Mr Alan Gordon Cawley as a director on 11 April 2019 (2 pages)
17 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017Notification of Neil Follows as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of David Forshaw as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of David Forshaw as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Neil Follows as a person with significant control on 18 July 2017 (2 pages)
11 July 2017Cessation of Neil Follow as a person with significant control on 11 July 2017 (1 page)
11 July 2017Cessation of Neil Follows as a person with significant control on 2 May 2017 (1 page)
11 July 2017Cessation of David Forshaw as a person with significant control on 11 July 2017 (1 page)
11 July 2017Cessation of David Forshaw as a person with significant control on 2 May 2017 (1 page)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 May 2017Termination of appointment of David Anthony Forshaw as a director on 2 May 2017 (1 page)
2 May 2017Appointment of Mr Timothy Melvyn Pegg as a director on 2 May 2017 (2 pages)
2 May 2017Appointment of Mr Timothy Melvyn Pegg as a director on 2 May 2017 (2 pages)
2 May 2017Appointment of Mr David Hodgson as a director on 2 May 2017 (2 pages)
2 May 2017Appointment of Mr David Hodgson as a director on 2 May 2017 (2 pages)
2 May 2017Termination of appointment of David Anthony Forshaw as a director on 2 May 2017 (1 page)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 January 2017Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page)
8 January 2017Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page)
28 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
4 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015Secretary's details changed for Premier Estates Limited on 11 July 2014 (1 page)
4 August 2015Annual return made up to 11 July 2015 no member list (4 pages)
4 August 2015Secretary's details changed for Premier Estates Limited on 11 July 2014 (1 page)
4 August 2015Annual return made up to 11 July 2015 no member list (4 pages)
11 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)