6 Park Drive Management Limited

Company Registration Number: 04362061

Company registered in England and Wales

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6 Park Drive Management Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Nottingham.

Registered Address

UNIT 1 NELSON STREET
2 GEDLING STREET
NOTTINGHAM
ENGLAND
NG1 1DS

There are 13 companies currently registered at this postcode, including this one.

All companies at NG1 1DS

Registration Data

Company Number

04362061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,217£0£0£0£0£0
of which Cash £1,531£0£0£0£0£0
Total Assets £4,217£0£0£0£0£0
Current Liabilities £983£0£0£0£0£0
Net Current Assets £3,234£0£0£0£0£0
Total Net Worth £3,234£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHEATCROFT, Oliver Mark

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    16 Forest Road East
    Nottingham
    Nottinghamshire
    NG1 4HH

  • WHEATCROFT, Oliver Mark

    Secretary

    Appointed on 28 January 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    16 Forest Road East
    Nottingham
    Nottinghamshire
    NG1 4HH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WALSGROVE, Benjamin

    Director

    Appointed on 28 January 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    15 Cavendish Crescent North
    The Park
    Nottingham
    Nottinghamshire
    NG7 1BA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQWNE. Transaction: MzE2MDQ1OTM4OWFkaXF6a2N4.

  2. 7 June 2016 Registered office address changed from Viscosa House George Street Nottingham NG1 3BN to Unit 1 Nelson Street 2 Gedling Street Nottingham NG1 1DS on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LWSUR. Transaction: MzE1MDI0OTYwNWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X54R2Q63. Transaction: MzE0NjIwMjMwM2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y0M3. Transaction: MzEzNDE3NDUwMmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42UC9Y3. Transaction: MzExODc5ODIxMWFkaXF6a2N4.

  6. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18ERN. Transaction: MzEwOTg5ODEyNWFkaXF6a2N4.

  7. 23 June 2014 Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham Nottinghamshire NG1 4HT on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANV3IJ. Transaction: MzEwMjQxNjIyM2FkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X322QTOZ. Transaction: MzA5NDc5OTU2OWFkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of Benjamin Walsgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322QTOR. Transaction: MzA5NDc5OTQzNWFkaXF6a2N4.

  10. 19 February 2014 Termination of appointment of Oliver Wheatcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322QTOJ. Transaction: MzA5NDc5OTQzM2FkaXF6a2N4.

  11. 13 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GN3E5F. Transaction: MzA4NTAxMzI2OWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X247UR3D. Transaction: MzA3NDU0MTc5N2FkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HHS63T. Transaction: MzA2NDM1MDM0NWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCK4G. Transaction: MzA1MjIzNzAyMGFkaXF6a2N4.

  15. 19 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJHNWWQF. Transaction: MzA0MjM0MzE0N2FkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X1R4BSHD. Transaction: MzAzMzkxNDI3MmFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X1UPBIBL. Transaction: MzAxMTQ1MTI1M2FkaXF6a2N4.

  18. 9 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9VG2H9M. Transaction: MzAwOTA5MjcyMWFkaXF6a2N4.

  19. 10 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AH5RZC75. Transaction: MjAzODg3NzkzNmFkaXF6a2N4.

  20. 13 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVOH846. Transaction: MjAyODEwNDcyMGFkaXF6a2N4.

  21. 30 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMZ60ZBB. Transaction: MjAwNDQ5MzUwM2FkaXF6a2N4.

  22. 5 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVMJYL7. Transaction: MjAwMjY2NDIzM2FkaXF6a2N4.

  23. 4 April 2008 Registered office changed on 04/04/2008 from 153 derby terrace nottingham nottinghamshire NG7 1ND [View PDF]

    Category: Address. Type: 287. Barcode: XRVMIYL6. Transaction: MjAwMjY0NzEwMmFkaXF6a2N4.

  24. 11 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTc0MWFkaXF6a2N4.

  25. 8 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgwMTI4MmFkaXF6a2N4.

  26. 31 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODcwMDU0N2FkaXF6a2N4.

  27. 22 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMzY0OWFkaXF6a2N4.

  28. 24 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU4ODE1NGFkaXF6a2N4.

  29. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1NDU3OWFkaXF6a2N4.

  30. 14 July 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzODc2OTIzNWFkaXF6a2N4.

  31. 30 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQwMDEwOWFkaXF6a2N4.

  32. 25 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU0MzI1M2FkaXF6a2N4.

  33. 28 August 2003 Ad 12/08/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE2NDYzOGFkaXF6a2N4.

  34. 9 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk5NzEyOWFkaXF6a2N4.

  35. 14 May 2002 Ad 05/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIwNzIxOGFkaXF6a2N4.

  36. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2Mzc0MmFkaXF6a2N4.

  37. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MjEzNGFkaXF6a2N4.

  38. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyOTU0OGFkaXF6a2N4.

  39. 15 March 2002 Registered office changed on 15/03/02 from: 153 derby terrace nottingham NG7 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk3Njg5M2FkaXF6a2N4.

  40. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM4NzMwNWFkaXF6a2N4.

  41. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE2NjYwMGFkaXF6a2N4.

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