Founded in 2017, 2 South Parade Management Company, classified under reg no. 10583145 is an active company. Currently registered at The Pavilions, Eden Office Park Macrae Road BS20 0DD, Bristol the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 18th April 2017 2 South Parade Management Company Limited is no longer carrying the name Charco 111.
The company has 3 directors, namely Mandy B., John D. and Robert W.. Of them, Mandy B., John D., Robert W. have been with the company the longest, being appointed on 11 April 2017. As of 9 June 2024, there was 1 ex director - Richard N.. There were no ex secretaries.
| Office Address | The Pavilions, Eden Office Park Macrae Road |
| Office Address2 | Ham Green |
| Town | Bristol |
| Post code | BS20 0DD |
| Country of origin | United Kingdom |
| Registration Number | 10583145 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is John D. This PSC and has 25-50% shares. The second entity in the PSC register is Robert W. This PSC owns 25-50% shares. Then there is Mandy B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
John D.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% shares |
Robert W.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% shares |
Mandy B.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% shares |
Bayshill Management Limited
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: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
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: |
25-50% voting rights 25-50% shares |
| Charco 111 | April 18, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 20th, October 2023 |
accounts | Free Download (2 pages) |
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