Westminster Park Management Company (No.2) Limited

Active04594356 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Fredrick Allan Roberts
Accounts type
Dormant
Region
North West
Address
29 Bourchier Way
Warrington
WA4 3DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born October 1951 (75)
Officer history (12 former)
23 March 2023
Appointed Roberts, Michael Fredrick Allan as Director
23 March 2023
Resigned Bravington, Adrian Mark as Director
7 May 2009
Resigned Mccartney, David Shaun as Director
7 May 2009
Resigned Marston, Philip James as Director
27 November 2008
Resigned Garnett, Simon Paul as Secretary
17 December 2007
Resigned Devonald, Simon John Michael as Director
17 December 2007
Appointed Mccartney, David Shaun as Director
17 December 2007
Appointed Bravington, Adrian Mark as Director
17 December 2007
Appointed Marston, Philip James as Director
17 December 2007
Resigned Halliwell, Peter Andrew as Secretary
17 December 2007
Appointed Garnett, Simon Paul as Secretary
16 November 2004
Appointed Halliwell, Peter Andrew as Secretary
16 November 2004
Appointed Devonald, Simon John Michael as Director
15 November 2004
Resigned Hancock, Anthony William as Secretary
15 November 2004
Resigned Hancock, Anthony William as Director
15 November 2004
Resigned Reil, Francis Patrick as Director
23 December 2002
Appointed Hancock, Anthony William as Secretary
23 December 2002
Appointed Hancock, Anthony William as Director
23 December 2002
Appointed Reil, Francis Patrick as Director
23 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
23 December 2002
Resigned Dla Nominees Limited as Corporate Director
23 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
19 November 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 November 2002
Appointed Dla Nominees Limited as Corporate Director
19 November 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)
Former controllers (1)
23 March 2023
Ceased Elan Homes Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £0 £0 £0 £2 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£2£0£0£0
Shareholder Funds£3£3£2£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
25 August 2026Confirmation statement with no updates17 August 2026
4 August 2026Confirmation statement with no updates1 August 2026
21 August 2025Accounts for a dormant company30 November 2024
1 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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