Bristol Parkway North Limited in Bourne Business Park ADDLESTONE

Bristol Parkway North Limited ADDLESTONE

Bristol Parkway North started in year 1996 as Private Limited Company with registration number 03163051. The Bristol Parkway North company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Addlestone at 500 Dashwood Lang Road. Postal code: KT15 2HJ. Since Monday 20th May 1996 Bristol Parkway North Limited is no longer carrying the name Supermine.

The company has 2 directors, namely William F., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 31 December 2019 and William F. has been with the company for the least time - from 30 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Parkway North Limited Address / Contact

Office Address	500 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163051
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Non-trading company
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

William F.

Position: Director

Appointed: 30 November 2023

Peter T.

Position: Director

Appointed: 31 December 2019

Duncan C.

Position: Director

Appointed: 31 December 2019

Resigned: 30 November 2023

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 21 May 2019

Nigel T.

Position: Director

Appointed: 22 March 2009

Resigned: 31 December 2019

David D.

Position: Director

Appointed: 20 March 2009

Resigned: 19 January 2011

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

Lorraine K.

Position: Director

Appointed: 11 March 2002

Resigned: 31 August 2005

Stevan U.

Position: Director

Appointed: 06 October 2000

Resigned: 27 June 2006

Laurence C.

Position: Director

Appointed: 06 October 2000

Resigned: 13 May 2005

Jeremy F.

Position: Director

Appointed: 06 October 2000

Resigned: 31 December 2019

David W.

Position: Director

Appointed: 01 March 1999

Resigned: 12 July 1999

Andrew Y.

Position: Director

Appointed: 30 April 1996

Resigned: 06 October 2000

William H.

Position: Secretary

Appointed: 30 April 1996

Resigned: 03 October 2008

Michael S.

Position: Director

Appointed: 30 April 1996

Resigned: 06 October 2000

Robert H.

Position: Director

Appointed: 30 April 1996

Resigned: 01 March 1999

Eric P.

Position: Director

Appointed: 30 April 1996

Resigned: 12 July 1999

Katharine F.

Position: Director

Appointed: 19 April 1996

Resigned: 30 April 1996

Katharine F.

Position: Secretary

Appointed: 19 April 1996

Resigned: 30 April 1996

Patrick G.

Position: Director

Appointed: 19 April 1996

Resigned: 30 April 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1996

Resigned: 19 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 19 April 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Crest Nicholson Plc from Addlestone, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Nicholson Plc

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1040616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Supermine	May 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 18th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 3rd, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 25th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 26th, August 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 26th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 7th, August 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
363a	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
363a	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363a	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
363a	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 21st, July 2002	accounts	Free Download (6 pages)
363a	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363a	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363a	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363a	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 5th, August 1999	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363a	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 25th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 25th, June 1998	accounts	Free Download (8 pages)
363a	Period up to Tuesday 3rd March 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (7 pages)
363a	Period up to Tuesday 3rd March 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
363a	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (7 pages)
363a	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/10 filed on: 14th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 14th, May 1996	accounts	Free Download (1 page)

Bristol Parkway North Limited ADDLESTONE

Bristol Parkway North Limited Address / Contact

Company Information / Profile

Company staff

William F.

Peter T.

Duncan C.

Stephen S.

Nigel T.

David D.

Kevin M.

Lorraine K.

Stevan U.

Laurence C.

Jeremy F.

David W.

Andrew Y.

William H.

Michael S.

Robert H.

Eric P.

Katharine F.

Katharine F.

Patrick G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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Company filings

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