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5 Park Street Management Company Limited MORECAMBE


Founded in 2009, 5 Park Street Management Company, classified under reg no. 06881135 is an active company. Currently registered at 434 Marine Road East LA4 6AA, Morecambe the company has been in the business for 16 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Richard B., appointed on 20 April 2009. In addition, a secretary was appointed - Richard B., appointed on 20 April 2009. As of 9 July 2025, there were 2 ex directors - John C., James W. and others listed below. There were no ex secretaries.

5 Park Street Management Company Limited Address / Contact

Office Address 434 Marine Road East
Town Morecambe
Post code LA4 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06881135
Date of Incorporation Mon, 20th Apr 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (159 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Richard B.

Position: Secretary

Appointed: 20 April 2009

Richard B.

Position: Director

Appointed: 20 April 2009

John C.

Position: Director

Appointed: 20 April 2009

Resigned: 20 April 2009

James W.

Position: Director

Appointed: 20 April 2009

Resigned: 15 January 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 20 April 2009

Resigned: 20 April 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Matthew B. This PSC and has 75,01-100% shares. Another one in the PSC register is Richard B. This PSC owns 75,01-100% shares.

Matthew B.

Notified on 13 May 2025
Nature of control: 75,01-100% shares

Richard B.

Notified on 4 May 2016
Ceased on 13 May 2025
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Net Worth1111        
Balance Sheet
Cash Bank On Hand   111111111
Net Assets Liabilities   111111111
Cash Bank In Hand1111        
Net Assets Liabilities Including Pension Asset Liability1111        
Reserves/Capital
Shareholder Funds1111        
Other
Number Shares Allotted 11111111111
Par Value Share 11111111111
Share Capital Allotted Called Up Paid1111        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Appointment (date: Tuesday 13th May 2025) of a secretary
filed on: 26th, May 2025
Free Download (2 pages)

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