47 Park Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 47 Park Road, Gloucester GL1 1LR. Incorporated on 2020-12-16, this 4-year-old company is run by 3 directors.
Director Daniel W., appointed on 18 March 2022. Director Samuel C., appointed on 13 March 2022. Director Charlie M., appointed on 25 February 2022.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 47 Park Road |
| Town | Gloucester |
| Post code | GL1 1LR |
| Country of origin | United Kingdom |
| Registration Number | 13084249 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 13 March 2022
Position: Director
Appointed: 25 February 2022
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Charlie M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlie M.
| Notified on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel C.
| Notified on | 13 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wadsworth Properties Ltd
Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11031301 |
| Notified on | 16 December 2020 |
| Ceased on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 5th Dec 2024 filed on: 5th, December 2024 |
confirmation statement | Free Download (3 pages) |
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