Daresbury Park Management Company Limited

Active03830877 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
Marshall House Huddersfield Road
Elland
West Yorkshire
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
29 May 2007
Resigned Kiersey, Richard as Director
29 May 2007
Resigned Edwards, David Charles as Director
29 May 2007
Appointed Marshall, Simon Charles Newton as Director
29 May 2007
Appointed Booth, Jonathan as Secretary
29 May 2007
Resigned Carter, James Francis as Director
29 May 2007
Appointed Marshall, Christopher Roy as Director
29 May 2007
Resigned Collier, Michael Edward as Director
29 May 2007
Resigned Miller, Janette Michele as Secretary
29 May 2007
Resigned Lavin, Andrew Michael as Director
29 May 2007
Resigned Singleton, Paul James as Director
30 November 2001
Resigned Ward, Neil Geoffrey as Director
12 November 2001
Appointed Carter, James Francis as Director
12 November 2001
Appointed Lavin, Andrew Michael as Director
12 November 2001
Appointed Collier, Michael Edward as Director
2 November 2001
Appointed Singleton, Paul James as Director
31 October 2001
Resigned Hobson, Stephen as Director
31 October 2001
Resigned Farquharson, John Alan as Director
23 March 2001
Appointed Miller, Janette Michele as Secretary
23 March 2001
Appointed Kiersey, Richard as Director
23 March 2001
Resigned Ward, Neil Geoffrey as Secretary
12 September 2000
Appointed Edwards, David Charles as Director
20 January 2000
Resigned Wigzell, Barry Ian as Director
20 January 2000
Appointed Farquharson, John Alan as Director
20 January 2000
Appointed Hobson, Stephen as Director
24 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Wigzell, Barry Ian as Director
24 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1999
Appointed Ward, Neil Geoffrey as Secretary
24 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 1999
Appointed Ward, Neil Geoffrey as Director
24 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00993768
Former controllers (1)
24 August 2021
Ceased Daresbury Park Development Ltd — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Daresbury Park Management Company Limited This company Owns 25–50% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Financials

Net Assets
£276
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £276 £276 £5 £5 £276 £276
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£276£276£5£5£276£276
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£276£276£5£5£276£276
Net Assets£276£276£5£5£276£276
Shareholder Funds£276£276£5£5£276£276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Micro company accounts31 December 2024
24 September 2025Confirmation statement with updates24 September 2025
24 September 2024Confirmation statement with updates24 September 2024
23 September 2024Micro company accounts31 December 2023
3 July 2024Confirmation statement with updates19 June 2024
Show all recent filings

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