Voyager Park South Management Company Limited

Active08950892 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 January 2023
Appointed Russell, Tim as Director
12 April 2022
Appointed Borello, Michael as Director
12 April 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
15 October 2021
Resigned Green, Michael John as Director
27 February 2019
Resigned Pink, Nicholas as Director
27 February 2019
Resigned Salmon, James as Director
16 May 2018
Resigned Pursey, Simon Christian as Director
16 May 2018
Resigned Pilsworth, Andrew John as Director
9 May 2018
Appointed Pink, Nicholas as Director
9 May 2018
Appointed Salmon, James as Director
9 May 2018
Appointed Bridson, Thomas Paul Ridgway as Director
9 March 2017
Appointed Green, Michael John as Director
9 March 2017
Resigned Peters, Ann Octavia as Director
9 March 2017
Resigned Blease, Elizabeth Ann as Secretary
9 March 2017
Resigned Osborn, Gareth John as Director
9 March 2017
Resigned Holland, Alan Michael as Director
30 June 2015
Appointed Pursey, Simon Christian as Director
30 June 2015
Resigned Carlyon, Simon Andrew as Director
30 June 2015
Appointed Peters, Ann Octavia as Director
20 March 2014
Appointed Blease, Elizabeth Ann as Secretary
20 March 2014
Appointed Holland, Alan Michael as Director
20 March 2014
Appointed Osborn, Gareth John as Director
20 March 2014
Appointed Carlyon, Simon Andrew as Director
20 March 2014
Appointed Pilsworth, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1973412
Former controllers (2)
28 April 2023
Ceased Aviva Life & Pensions UK Limited — Owns 50–75% of shares
16 May 2018
Ceased Segro Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement3 April 2019
26 October 2026Replacement filing of Confirmation Statement31 January 2024
11 September 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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