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Holyhead Retail Park Management Company Limited, GL56 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holyhead Retail Park Management Company Limited. The company was founded 7 years ago and was given the registration number 10342297. The firm's registered office is in MORETON-IN-MARSH. You can find them at Fosse House, High Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Company Number:10342297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom, GL56 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH

Director23 August 2016Active
Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH

Director23 August 2016Active

People with Significant Control

Mr John Brian Pettifer
Notified on:23 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Aston Pettifer
Notified on:23 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Fosse House, High Street, Moreton-In-Marsh, United Kingdom, GL56 0LH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type dormant.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Change person director company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-05-10Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Change of constitution

Statement of companys objects.

Download
2017-05-04Resolution

Resolution.

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2016-08-23Incorporation

Incorporation company.

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