2 South Parade Management Company Limited

Active10583145 Private limited company
Incorporated
25 January 2017 (9 years)
Previously known as
Charco 111 Limited (until 18 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
John Peter Dowding
Robert Andrew Wilson
Owned by
John Peter Dowding
Robert Andrew Wilson
Accounts type
Dormant
Region
South West
Address
The Pavilions
Eden Office Park Macrae Road
Ham Green
Bristol
BS20 0DD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Dowding, John Peter
Director · Appointed 11 April 2017
English
Born December 1968 (57)
Wilson, Robert Andrew
Director · Appointed 11 April 2017
British
Born September 1971 (55)
Officer history (3 former)
9 January 2026
Resigned Brown, Mandy Marie as Director
11 April 2017
Appointed Dowding, John Peter as Director
11 April 2017
Appointed Wilson, Robert Andrew as Director
11 April 2017
Appointed Brown, Mandy Marie as Director
11 April 2017
Resigned Bayshill Secretaries Limited as Corporate Secretary
11 April 2017
Resigned Norton, Richard William Fisher as Director
25 January 2017
Appointed Bayshill Secretaries Limited as Corporate Secretary
25 January 2017
Appointed Norton, Richard William Fisher as Director

Ownership 2 active

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

John Peter Dowding
Individual · Notified 19 April 2017
Owns 25–50% of shares
British
Born December 1968 (57)
Robert Andrew Wilson
Individual · Notified 19 April 2017
Owns 25–50% of shares
British
Born September 1971 (55)
Former controllers (3)
9 January 2026
Ceased Mandy Brown — Owns 25–50% of shares
19 April 2017
Ceased Bayshill Management Limited — Owns 25–50% of shares
19 April 2017
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Termination of appointment of a director
12 January 2026Cessation of a person with significant control
12 January 2026Confirmation statement with updates12 January 2026
21 October 2025Accounts for a dormant company31 January 2025
6 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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