On the Park Limited

Active04563937 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jennifer Kylie Morton-Humphreys
Accounts type
Micro entity
Region
South West
Address
Suite 9
Corum Two
Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 October 2026
Director · Appointed 10 May 2024
British
Born May 1960 (66)
Director · Appointed 15 April 2024
British
Born March 1990 (36)
Morton-Humphreys, Jennifer Kylie
Director · Appointed 29 August 2018
British
Born February 1987 (39)
Officer history (23 former)
12 October 2026
Appointed Dna Property Management Services Ltd as Corporate Secretary
13 March 2026
Resigned Mcgloin, Jessica Jane Frances as Director
1 July 2025
Resigned Bns Services Limited as Corporate Secretary
10 May 2024
Appointed Fortescue, Warwick Andrew as Director
15 April 2024
Appointed Petrova, Viktoria Emilova as Director
15 April 2024
Appointed Petrova, Victoria Jane as Director
15 April 2024
Resigned Petrova, Victoria Jane as Director
8 July 2021
Resigned Fortescue, Warwick Andrew as Director
2 March 2021
Appointed Mcgloin, Jessica Jane Frances as Director
13 May 2020
Resigned Lewis, Brian William as Director
23 March 2020
Resigned Groves, Mark as Director
4 February 2020
Resigned Way, Lucy as Director
5 September 2018
Resigned Chapman, Christopher as Director
29 August 2018
Appointed Way, Lucy as Director
29 August 2018
Appointed Morton-Humphreys, Jennifer Kylie as Director
15 November 2017
Resigned Coles, Peter as Director
1 November 2016
Resigned Smith, John Peter as Director
1 November 2016
Resigned Browne, Richard Etienne as Director
23 March 2015
Resigned Archer, Matthew as Director
25 March 2014
Appointed Chapman, Christopher as Director
14 January 2014
Resigned Mullin, Joseph Reginald as Director
1 November 2009
Appointed Bns Services Limited as Corporate Secretary
21 October 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
8 September 2008
Resigned Land, Bernard Alan as Secretary
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
1 June 2007
Resigned Mckenna, Michael Alan as Director
2 May 2007
Appointed Archer, Matthew as Director
31 January 2007
Appointed Mullin, Joseph Reginald as Director
21 August 2006
Appointed Coles, Peter as Director
3 August 2006
Appointed Mckenna, Michael Alan as Director
3 August 2006
Appointed Lewis, Brian William as Director
3 August 2006
Appointed Groves, Mark as Director
3 August 2006
Appointed Fortescue, Warwick Andrew as Director
3 August 2006
Resigned Britton, Francis John as Director
3 August 2006
Appointed Smith, John Peter as Director
3 August 2006
Appointed Browne, Richard Etienne as Director
1 June 2006
Appointed Land, Bernard Alan as Secretary
1 June 2006
Resigned Britton, Gloria Florinda as Secretary
26 May 2004
Appointed Britton, Gloria Florinda as Secretary
26 May 2004
Resigned Land, Bernard Alan as Secretary
6 February 2004
Resigned Britton, Gloria Florinda as Secretary
6 February 2004
Appointed Land, Bernard Alan as Secretary
16 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 October 2002
Appointed Britton, Gloria Florinda as Secretary
16 October 2002
Appointed Britton, Francis John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,988 £28,038 £35,292 £21 £21 £21
Balance sheet detail
202520242023202220212020
Current Assets£0£37,432£29,351£29,782
Creditors (< 1 year)£0£4,132£2,875£7,591
Net Current Assets£0£35,792£28,499£24,134
Net Assets£21£21£35,292£28,038£23,988
Shareholder Funds£21£21£21£35,292£28,038£23,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts30 April 2025
13 March 2026Termination of appointment of a director
11 November 2025Registered office address changed
11 November 2025Confirmation statement with no updates20 October 2025
4 July 2025Registered office address changed
Show all recent filings

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