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- VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05490428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/2005
(19 years and 4 months old)
WEBSITE
threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2005
26/05/2006
CENTENNIAL PARK PHASE 200 LIMITED
View all previous names
Previous Names
02/08/2005 26/05/2006 CENTENNIAL PARK PHASE 200 LIMITED
24/06/2005 02/08/2005 SHELFCO (NO. 3090) LIMITED
LONDON
EC4N 6AF
Telephone: 02074512128
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Company is dissolved | View Report |
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 15 |
View Report |
24/06/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
24/06/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
26/07/2005 - Present (19 years and 3 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 72 |
View Report |
26/07/2005 - Present (19 years and 3 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 135 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Simon Nigel James Stacey (927768556) has left the board |
Date: 29/03/2023 | Event: New Board Member Michael John Green (930719850) Appointed |
Date: 11/01/2023 | Event: LONDON REGISTRARS LTD (910708089) has left the board |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: LONDON REGISTRARS LTD (926596140) has left the board |
Date: 21/01/2020 | Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
Date: 14/01/2020 | Event: New Company Secretary LONDON REGISTRARS LTD (926596140) Appointed |
Date: 13/12/2019 | Event: New Board Member Thomas Mark Tolley (918350649) Appointed |
Date: 12/12/2019 | Event: Alexander Campbell Sutherland (920471849) has left the board |
Date: 12/12/2019 | Event: James Salmon (920471853) has left the board |
Date: 09/12/2019 | Event: Change in Reg. Office |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2018 | Event: Change in Reg. Office |
Date: 18/12/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Change in Reg. Office |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member James Salmon (920471853) Appointed |
Date: 03/02/2016 | Event: New Company Secretary Alexander Campbell Sutherland (920471849) Appointed |
Date: 03/02/2016 | Event: New Board Member James Salmon (920471853) Appointed |
Date: 03/02/2016 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 03/02/2016 | Event: Duncan Thompson (919876316) has left the board |
Date: 03/02/2016 | Event: Charles Owen Law (917120955) has left the board |
Date: 03/02/2016 | Event: New Company Secretary Alexander Campbell Sutherland (920471849) Appointed |
Date: 03/02/2016 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 03/02/2016 | Event: Duncan Thompson (919876316) has left the board |
Date: 03/02/2016 | Event: Charles Owen Law (917120955) has left the board |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Board Member Duncan Thompson (919876316) Appointed |
Date: 29/07/2015 | Event: Neil Bisset (907598842) has left the board |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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