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WHOLEPARK PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wholepark Property Management Company Limited. The company was founded 32 years ago and was given the registration number 02714590. The firm's registered office is in VALE OF GLAMORGAN. You can find them at 3 Marine Parade, Penarth, Vale Of Glamorgan, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHOLEPARK PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:02714590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Marine Parade, Penarth, Vale Of Glamorgan, CF6 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.F.F. 3 Marine Parade, Penarth, CF64 3BE

Secretary08 May 1997Active
3 Marine Parade, Penarth, CF64 3BE

Director14 May 2004Active
G.F.F. 3 Marine Parade, Penarth, CF64 3BE

Director08 May 1997Active
Glasfryn, 11 Lwr Cwrt Y Vil Road, Penarth, CF64 3HQ

Director16 February 2004Active
3 Marine Parade, Penarth,

Secretary18 March 1992Active
1 Marine Parade, Penarth, CF64 3BE

Secretary18 March 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 1992Active
Top Floor Flat 3 Marine Parade, Penarth, CF64 3BE

Director08 May 1997Active
3 Marine Parade, Penarth, CF64 3BE

Director05 May 2000Active
3 Marine Parade, Penarth,

Director18 March 1992Active
1 Marine Parade, Penarth, CF64 3BE

Director18 March 1992Active
3 Marine Parade, Penarth, CF64 3BE

Director15 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 1992Active

People with Significant Control

Mr Richard Steven Davies
Notified on:06 March 2018
Status:Active
Date of birth:March 1956
Nationality:British
Address:3 Marine Parade, Vale Of Glamorgan, CF6 2BE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type dormant.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type dormant.

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2012-05-18Accounts

Accounts with accounts type dormant.

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