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1 North Park Road Management Limited HARROGATE


Founded in 2015, 1 North Park Road Management, classified under reg no. 09901755 is an active company. Currently registered at 1 North Park Road HG1 5PD, Harrogate the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Georgina B., Amy B. and Olivia B.. Of them, Georgina B., Amy B., Olivia B. have been with the company the longest, being appointed on 14 March 2017. As of 25 April 2024, there were 2 ex directors - Daniel S., Jacqueline S. and others listed below. There were no ex secretaries.

1 North Park Road Management Limited Address / Contact

Office Address 1 North Park Road
Town Harrogate
Post code HG1 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09901755
Date of Incorporation Thu, 3rd Dec 2015
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Georgina B.

Position: Director

Appointed: 14 March 2017

Amy B.

Position: Director

Appointed: 14 March 2017

Olivia B.

Position: Director

Appointed: 14 March 2017

Wall To Wall Investments Limited

Position: Corporate Director

Appointed: 14 March 2017

Daniel S.

Position: Director

Appointed: 03 December 2015

Resigned: 14 March 2017

Jacqueline S.

Position: Director

Appointed: 03 December 2015

Resigned: 14 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel S.

Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth4 
Balance Sheet
Net Assets Liabilities44
Net Assets Liabilities Including Pension Asset Liability4 
Reserves/Capital
Shareholder Funds4 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Number Shares Allotted44
Par Value Share11
Share Capital Allotted Called Up Paid4 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 30th November 2023
filed on: 12th, January 2024
Free Download (3 pages)

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