Vantage Park Phase 1 Management Company Limited

Active05560209 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South West
Address
18 Badminton Road
Downend
Bristol
BS16 6BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 August 2022
Resigned Cardyl Property Ltd as Corporate Secretary
18 August 2022
Appointed Bns Services Ltd as Corporate Secretary
2 May 2008
Resigned Thurnhurst, Alan as Director
28 April 2008
Resigned Briggs, Philip Neil as Secretary
23 April 2008
Appointed Cardyl Property Ltd as Corporate Secretary
5 September 2006
Resigned Tyrell, Mark John as Director
5 September 2006
Appointed Millard, Matthew Peter as Director
30 March 2006
Appointed Thurnhurst, Alan as Director
14 March 2006
Appointed Briggs, Philip Neil as Secretary
14 March 2006
Resigned Nelson, Rachael as Secretary
19 October 2005
Appointed Nelson, Rachael as Secretary
19 October 2005
Appointed Tyrell, Mark John as Director
19 October 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
19 October 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
12 September 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
12 September 2005
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 25–50% of shares
Limited
Reg. no. 02539922

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blackdown Properties Limited Owns 75–100% of shares
Summerfield Commercial Property Ltd Owns 75–100% of shares
Summerfield SD3 (Homes) Limited Owns 75–100% of shares
Summerfield South West Limited Owns 75–100% of shares
Vantage Park Phase 1 Management Company Limited This company Owns 25–50% of shares
Westpark 26 Management Company Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£21,964£21,964£21,964£21,964£7,789
Creditors (< 1 year)£1,630
Net Current Assets£23,609£23,609£23,609£23,609£6,682
Net Assets£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
19 June 2026Micro company accounts30 September 2025
12 September 2025Confirmation statement with updates12 September 2025
3 June 2025Micro company accounts30 September 2024
16 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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