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EASTGATE PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Eastgate Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05522994. The firm's registered office is in CARDIFF. You can find them at Unit 15 - C/o Ultrawave Ltd, Eastgate Business Park Wentloog Avenue, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EASTGATE PARK MANAGEMENT COMPANY LIMITED
Company Number:05522994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 15 - C/o Ultrawave Ltd, Eastgate Business Park Wentloog Avenue, Cardiff, CF3 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, - C/O Ultrawave Ltd, Eastgate Business Park Wentloog Avenue, Cardiff, Wales, CF3 2EY

Director14 March 2013Active
30, The Alders, Llanyravon, Cwmbran, NP44 8JE

Secretary29 July 2005Active
30, The Alders, Llanyravon, Cwmbran, NP44 8JE

Director29 July 2005Active
Tregays, Main Road, Gwaelod-Y-Garth, Cardiff, Great Britain, CF15 9HJ

Director29 July 2005Active
Minerva, Laboratories Lltd, Eastgate Business Park,, Wentloog Avenue, Wales, CF3 2EY

Director14 January 2011Active
Unit 3, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY

Director01 January 2011Active

People with Significant Control

Mr John Alistair Taylor Melville
Notified on:30 June 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Unit 15, - C/O Ultrawave Ltd, Cardiff, CF3 2EY
Nature of control:
  • Significant influence or control
Mr Christopher Millward
Notified on:30 June 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Wales
Address:Boiler Plant Maintenance, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY
Nature of control:
  • Significant influence or control

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 (7 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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-02Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Address

Change registered office address company with date old address.

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2013-06-21Officers

Termination director company with name.

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2013-06-21Officers

Appoint person director company with name.

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2013-06-21Accounts

Accounts with accounts type dormant.

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2013-03-05Address

Change registered office address company with date old address.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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