Introduction
Watch Company
S
SYMPHONY PARK (BH) LIMITED
SYMPHONY PARK (BH) LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SYMPHONY PARK (BH) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15309961
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 27 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KNOTT, Kenneth John
ActiveElkington Way, Alderley EdgeSK9 7GU
Born March 1959
Director
Appointed 27 Nov 2023
KNOTT, Kenneth John
Elkington Way, Alderley EdgeSK9 7GU
Born March 1959
Director
27 Nov 2023
Active
MOORE, Trevor Philip
ActiveElkington Way, Alderley EdgeSK9 7GU
Born July 1969
Director
Appointed 27 Nov 2023
MOORE, Trevor Philip
Elkington Way, Alderley EdgeSK9 7GU
Born July 1969
Director
27 Nov 2023
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 27 Nov 2023
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
27 Nov 2023
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 27 Nov 2023
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
27 Nov 2023
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 27 Nov 2023
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
27 Nov 2023
Resigned 09 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark David Stott
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Mark David Stott
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Elkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Ceased 06 Dec 2023
Symphony Park Holdings Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Ceased 06 Dec 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2024
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023