Introduction
Watch Company
B
BANNERBROOK PARK PHASE II (COVENTRY) MANAGEMENT COMPANY LIMITED
BANNERBROOK PARK PHASE II (COVENTRY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 March 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BANNERBROOK PARK PHASE II (COVENTRY) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13290053
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Persimmon House Fulford York, YO19 4FE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 08 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
08 Nov 2024
Active
PRESTON, Sarah Jane Isabella
ActiveTameside Drive, BirminghamB35 7AG
Born May 1982
Director
Appointed 24 Mar 2021
PRESTON, Sarah Jane Isabella
Tameside Drive, BirminghamB35 7AG
Born May 1982
Director
24 Mar 2021
Active
WILLIAMS, Neil Christopher
ActiveFulford, YorkYO19 4FE
Born October 1974
Director
Appointed 24 Mar 2021
WILLIAMS, Neil Christopher
Fulford, YorkYO19 4FE
Born October 1974
Director
24 Mar 2021
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 24 Mar 2021
Resigned 08 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
24 Mar 2021
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
8 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2024
1 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2024
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2022