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Vantage Park Phase 1 Management Company Limited BRISTOL

Vantage Park Phase 1 Management Company started in year 2005 as Private Limited Company with registration number 05560209. The Vantage Park Phase 1 Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at 18 Badminton Road. Postal code: BS16 6BQ. Since Tuesday 18th October 2005 Vantage Park Phase 1 Management Company Limited is no longer carrying the name Bealaw (773).

The company has one director. Matthew M., appointed on 5 September 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vantage Park Phase 1 Management Company Limited Address / Contact

Office Address 18 Badminton Road
Office Address2 Downend
Town Bristol
Post code BS16 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05560209
Date of Incorporation Mon, 12th Sep 2005
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Bns Services Ltd

Position: Corporate Secretary

Appointed: 18 August 2022

Matthew M.

Position: Director

Appointed: 05 September 2006

Cardyl Property Ltd

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 18 August 2022

Alan T.

Position: Director

Appointed: 30 March 2006

Resigned: 02 May 2008

Philip B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 28 April 2008

Mark T.

Position: Director

Appointed: 19 October 2005

Resigned: 05 September 2006

Rachael N.

Position: Secretary

Appointed: 19 October 2005

Resigned: 14 March 2006

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 19 October 2005

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 19 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Summerfield Developments (Sw) Ltd from Taunton, England. The abovementioned PSC is categorised as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Summerfield Developments (Sw) Ltd

Tauntfield South Road, Taunton, TA1 3ND, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02539922
Notified on 12 September 2016
Nature of control: 25-50% shares

Company previous names

Bealaw (773) October 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets7 6457 4798 71316 4437 78921 96421 964
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 5378 3719 60516 5016 67423 60123 601
Creditors   4111 630  
Net Current Assets Liabilities8 5458 3799 61316 5096 68223 60923 609
Other Operating Income Format15      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9009009004775231 6451 645
Total Assets Less Current Liabilities8 5458 3799 61316 5096 68223 60923 609
Turnover Revenue24 95222 441     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (3 pages)

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