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38 DURDHAM PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Durdham Park Management Limited. The company was founded 40 years ago and was given the registration number 01801331. The firm's registered office is in BRISTOL. You can find them at Darren Taylor 38 Durdham Park Durdham Park, Redland, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 DURDHAM PARK MANAGEMENT LIMITED
Company Number:01801331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Darren Taylor 38 Durdham Park Durdham Park, Redland, Bristol, England, BS6 6XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a Durdham Park, 38a Durdham Park, Bristol, United Kingdom,

Secretary27 March 2023Active
38, Durdham Park, Bristol, England, BS6 6XB

Secretary21 September 2020Active
67, Westfield Road, Edgbaston, Birmingham, England, B15 3JF

Secretary10 December 2002Active
38b, Durdham Park, Bristol, England, BS6 6XB

Director02 October 2020Active
38a Durdham Park, Durdham Park, Bristol, England, BS6 6XB

Director13 January 2023Active
38 Durdham Park, Redland, Bristol, BS6 6XB

Director25 September 1999Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary-Active
Giles Farm, Stoke Row, RG9 5QR

Director20 October 1998Active
Highridge Clevedon Road, Failand, Bristol, BS8 3TU

Director-Active
38a Durdham Park, Redland, Bristol, BS6 6XB

Director-Active
38 Durdham Park, Redland, Bristol, BS6 6XB

Director-Active
67, Westfield Road, Edgbaston, Birmingham, England, B15 3JF

Director10 December 2002Active
38a, Durdham Park, Redland, Bristol, England, BS6 6XB

Director25 October 2017Active

People with Significant Control

Mr Luke Callum Mackenzie
Notified on:27 March 2023
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:Luke Mackenzie, 38a Durdham Park, Bristol, United Kingdom, BS6 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Louise Opelt
Notified on:25 October 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:38a, Durdham Park, Bristol, England, BS6 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Wilkes
Notified on:25 October 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:38a, Durdham Park, Bristol, England, BS6 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Daniela Vieten
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:German
Country of residence:England
Address:67, Westfield Road, Birmingham, England, B15 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:38, Durdham Park, Bristol, England, BS6 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-04-30Persons with significant control

Cessation of a person with significant control.

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2023-03-29Officers

Appoint person secretary company with name date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Address

Change registered office address company with date old address new address.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Appoint person secretary company with name date.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

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