This company is commonly known as Bristol Parkway North Limited. The company was founded 28 years ago and was given the registration number 03163051. The firm's registered office is in SURREY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRISTOL PARKWAY NORTH LIMITED |
|---|---|---|
| Company Number | : | 03163051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 30 November 2023 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 31 December 2019 | Active |
| 17 Saxon Way, Bradley Stoke, Bristol, BS12 9AR | Secretary | 19 April 1996 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Secretary | 30 April 1996 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Secretary | 01 November 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 1996 | Active |
| Crown Cottage, Bevington, Berkeley, GL13 9RB | Director | 06 October 2000 | Active |
| 500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ | Director | 31 December 2019 | Active |
| Crest House, Pyrcroft Road, Chertsey, KT16 9GN | Director | 20 March 2009 | Active |
| 17 Saxon Way, Bradley Stoke, Bristol, BS12 9AR | Director | 19 April 1996 | Active |
| Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN | Director | 06 October 2000 | Active |
| The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR | Director | 19 April 1996 | Active |
| 9 Church Lane, Weston Turville, HP22 5SQ | Director | 30 April 1996 | Active |
| 4 Esgid Mair, Barry, CF63 1FD | Director | 11 March 2002 | Active |
| 74 Upper Hall Park, Berkhamsted, HP4 2NR | Director | 30 April 1996 | Active |
| Rhynemoor Farm, Stevens Lane, Lympsham, Weston-Super-Mare, BS24 0BY | Director | 30 April 1996 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 22 March 2009 | Active |
| Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN | Director | 22 March 2009 | Active |
| Homewood Lodge, Hinton Charterhouse, Bath, BA2 7TB | Director | 06 October 2000 | Active |
| 79 St Leonards Road, Amersham, HP6 6DR | Director | 01 March 1999 | Active |
| 83 Pembroke Road, Clifton, Bristol, BS8 3EA | Director | 30 April 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 1996 | Active |
| Crest Nicholson Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Change person secretary company with change date. | Download |
| 2023-05-10 | Address | Change sail address company with new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
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