Voyager Park North Management Company Limited

Active05490428 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
His Majesty the King in Right of Alberta (Hmka)
Accounts type
Dormant
Region
Greater London
Address
34 Dover Street
London
W1S 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
Also at Canmoor Land 6 Limited, Canmoor Land 7 Limited, Canmoor Haydock (Three) Limited · more companies
British
Born November 1976
Officer history (24 former)
23 March 2023
Resigned Stacey, Simon Nigel James as Director
23 March 2023
Appointed Green, Michael John as Director
9 January 2023
Resigned London Registrars Ltd as Corporate Secretary
15 December 2020
Resigned Tolley, Thomas Mark as Director
15 December 2020
Appointed Stacey, Simon Nigel James as Director
4 December 2019
Appointed London Registrars Ltd as Corporate Secretary
2 December 2019
Resigned Sutherland, Alexander Campbell as Secretary
2 December 2019
Resigned Salmon, James as Director
2 December 2019
Appointed Tolley, Thomas Mark as Director
27 January 2016
Appointed Sutherland, Alexander Campbell as Secretary
27 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
27 January 2016
Appointed Salmon, James as Director
27 January 2016
Resigned Thompson, Duncan Edward as Director
27 January 2016
Resigned Law, Charles Owen as Director
22 June 2015
Appointed Thompson, Duncan Edward as Director
22 June 2015
Resigned Bisset, Neil as Director
31 July 2012
Resigned Redding, Philip Anthony as Director
31 July 2012
Resigned Blease, Elizabeth Ann as Secretary
31 July 2012
Appointed A G Secretarial Limited as Corporate Secretary
31 July 2012
Appointed Law, Charles Owen as Director
31 July 2012
Resigned Holland, Alan Michael as Director
31 July 2012
Resigned Osborn, Gareth John as Director
31 July 2012
Resigned Carlyon, Simon Andrew as Director
31 July 2012
Appointed Bisset, Neil as Director
23 March 2012
Resigned Bridges, David Crawford as Director
23 March 2012
Appointed Holland, Alan Michael as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
7 December 2010
Appointed Carlyon, Simon Andrew as Director
31 August 2010
Appointed Redding, Philip Anthony as Director
11 September 2009
Resigned O'Connor, Kevin John as Director
22 June 2009
Appointed Blease, Elizabeth Ann as Secretary
22 June 2009
Resigned Healy, Robin Brendan as Secretary
24 October 2008
Appointed Osborn, Gareth John as Director
24 October 2008
Appointed Simms, Vanessa Kate as Director
24 October 2008
Appointed O'Connor, Kevin John as Director
24 October 2008
Resigned Shankar, Siva as Director
24 October 2008
Appointed Bridges, David Crawford as Director
13 October 2008
Appointed Healy, Robin Brendan as Secretary
13 October 2008
Resigned Lynch, Valerie Ann as Secretary
4 July 2008
Resigned Heawood, John Anthony Nicholas as Director
4 July 2008
Appointed Shankar, Siva as Director
21 May 2006
Resigned Gulliford, Andrew Stephen as Director
26 July 2005
Appointed Heawood, John Anthony Nicholas as Director
26 July 2005
Appointed Lynch, Valerie Ann as Secretary
26 July 2005
Appointed Gulliford, Andrew Stephen as Director
26 July 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Mikjon Limited as Corporate Nominee Director
24 June 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

His Majesty the King in Right of Alberta (Hmka)
Legal person · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Former controllers (2)
2 December 2019
Ceased Barry Sternlicht — Has significant influence or control
6 April 2016
Ceased Liw Member LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026

Some other companies at this address

Baker Steel Capital Managers LLP
Baker Steel Limited
Canmoor (Manchester) Ltd
Canmoor (Stockton) Ltd
Canmoor (Swindon) Ltd
Canmoor (Welland) Ltd

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