15 The Park (freehold) Management Company Limited UXBRIDGE


15 The Park (freehold) Management Company started in year 2007 as Private Limited Company with registration number 06279910. The 15 The Park (freehold) Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Uxbridge at West View Denham Avenue. Postal code: UB9 5ER.

The firm has 3 directors, namely William F., John O. and Jack E.. Of them, William F., John O., Jack E. have been with the company the longest, being appointed on 15 July 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy F. who worked with the the firm until 15 July 2021.

15 The Park (freehold) Management Company Limited Address / Contact

Office Address West View Denham Avenue
Office Address2 Denham
Town Uxbridge
Post code UB9 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06279910
Date of Incorporation Thu, 14th Jun 2007
Industry Residents property management
End of financial Year 24th March
Company age 17 years old
Account next due date Sun, 24th Dec 2023 (123 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

William F.

Position: Director

Appointed: 15 July 2021

John O.

Position: Director

Appointed: 15 July 2021

Jack E.

Position: Director

Appointed: 15 July 2021

Wendy F.

Position: Director

Appointed: 14 June 2007

Resigned: 15 July 2021

Wendy F.

Position: Secretary

Appointed: 14 June 2007

Resigned: 15 July 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2007

Resigned: 14 June 2007

Penelope O.

Position: Director

Appointed: 14 June 2007

Resigned: 15 July 2021

Sharon C.

Position: Director

Appointed: 14 June 2007

Resigned: 15 July 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 2007

Resigned: 14 June 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 14 June 2007

Resigned: 14 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Vanquish Property Development 1 Limited from Uxbridge, England. This PSC is classified as "a 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. The second entity in the persons with significant control register is Penelope O. This PSC owns 25-50% shares. Moving on, there is Sharon C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Vanquish Property Development 1 Limited

West View Denham Avenue, Denham, Uxbridge, UB9 5ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13240153
Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Penelope O.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% shares

Sharon C.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% shares

Wendy F.

Notified on 16 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Current Assets5 0153 9375 26414 71014 467  
Net Assets Liabilities    20-71-71
Other
Creditors5 0133 9355 26218 84819 3524 9764 976
Fixed Assets   4 1554 9054 9054 905
Net Current Assets Liabilities222-4 138-4 885-4 976-4 976
Total Assets Less Current Liabilities2221720-71-71

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 24th March 2023
filed on: 19th, December 2023
Free Download (1 page)

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