G Park Management Company Limited

Company Name	G Park Management Company Limited
Company Status	Active
Company Number	06878047
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Alexander Stewart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andrew Craig Thomson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(8 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 December 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Andrew John Jackson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Graham Paine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr Paolo Alonzi
Nationality	British
Status	Resigned
Appointed	16 April 2009(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Britton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	12 December 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	06 December 2019(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 December 2020)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	16 December 2020(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

198 at £1	Wm Morrison Supermarkets PLC 99.00% Ordinary A
2 at £1	Standard Life Assurance LTD 1.00% Redeemable Ordinary

Financials

Year	2014
Turnover	£135,623
Gross Profit	-£26
Net Worth	£199
Cash	£53,093
Current Liabilities	£84,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

17 November 2023	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 21 February 2023 (2 pages)
4 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
11 July 2023	Statement of capital following an allotment of shares on 21 February 2023 GBP 304 (3 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
13 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 13 December 2022 (1 page)
11 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
2 August 2022	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022 (1 page)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 December 2020 (1 page)
13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 16 December 2020 (2 pages)
20 December 2020	Full accounts made up to 31 December 2019 (16 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Holly Sylvia Kidd as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019 (2 pages)
20 December 2019	Appointment of Mr Cameron Shaun Murray as a director on 6 December 2019 (2 pages)
18 December 2019	Termination of appointment of Paolo Alonzi as a director on 6 December 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (17 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
16 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
19 December 2017	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 19 December 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 April 2017	Termination of appointment of James Britton as a director on 17 April 2017 (1 page)
20 April 2017	Appointment of Mr Andrew Craig Thomson as a director on 17 April 2017 (2 pages)
20 April 2017	Appointment of Mr Andrew Craig Thomson as a director on 17 April 2017 (2 pages)
20 April 2017	Termination of appointment of James Britton as a director on 17 April 2017 (1 page)
10 March 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017 (1 page)
20 December 2016	Termination of appointment of Mark Brian Watt as a director on 12 December 2016 (1 page)
20 December 2016	Appointment of Mr Paolo Alonzi as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr James Britton as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Paolo Alonzi as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr James Britton as a director on 12 December 2016 (2 pages)
20 December 2016	Termination of appointment of David Graham Paine as a director on 12 December 2016 (1 page)
20 December 2016	Appointment of Mr David Alexander Stewart as a director on 12 December 2016 (2 pages)
20 December 2016	Termination of appointment of Mark Brian Watt as a director on 12 December 2016 (1 page)
20 December 2016	Appointment of Mr David Alexander Stewart as a director on 12 December 2016 (2 pages)
20 December 2016	Termination of appointment of Paolo Alonzi as a secretary on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of David Graham Paine as a director on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of Paolo Alonzi as a secretary on 12 December 2016 (1 page)
20 December 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 12 December 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (7 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (7 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (7 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (7 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 200 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 200 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 200 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
21 January 2013	Amended full accounts made up to 31 December 2010 (11 pages)
21 January 2013	Amended full accounts made up to 31 December 2009 (11 pages)
21 January 2013	Amended full accounts made up to 31 December 2010 (11 pages)
21 January 2013	Amended full accounts made up to 31 December 2009 (11 pages)
7 January 2013	Full accounts made up to 31 December 2011 (16 pages)
7 January 2013	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Ad 28/04/09-28/04/09\gbp si 198@1=198\gbp ic 1/199\ (2 pages)
23 April 2010	Ad 28/04/09-28/04/09\gbp si 198@1=198\gbp ic 1/199\ (2 pages)
11 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2009	Director appointed david graham paine (4 pages)
7 May 2009	Secretary appointed paolo alonzi (2 pages)
7 May 2009	Registered office changed on 07/05/2009 from addleshaw goddard 150 aldersgate street london EC1A 4EJ (1 page)
7 May 2009	Director appointed andrew john jackson (6 pages)
7 May 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
7 May 2009	Appointment terminated director a g secretarial LIMITED (1 page)
7 May 2009	Director appointed andrew john jackson (6 pages)
7 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
7 May 2009	Appointment terminated director inhoco formations LIMITED (2 pages)
7 May 2009	Nc dec already adjusted 28/04/09 (1 page)
7 May 2009	Appointment terminated director a g secretarial LIMITED (1 page)
7 May 2009	Registered office changed on 07/05/2009 from addleshaw goddard 150 aldersgate street london EC1A 4EJ (1 page)
7 May 2009	Director appointed mark brian watt (5 pages)
7 May 2009	Memorandum and Articles of Association (6 pages)
7 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
7 May 2009	Director appointed mark brian watt (5 pages)
7 May 2009	Appointment terminated director roger hart (1 page)
7 May 2009	Secretary appointed paolo alonzi (2 pages)
7 May 2009	Appointment terminated director inhoco formations LIMITED (2 pages)
7 May 2009	Nc dec already adjusted 28/04/09 (1 page)
7 May 2009	Memorandum and Articles of Association (6 pages)
7 May 2009	Director appointed david graham paine (4 pages)
7 May 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
7 May 2009	Appointment terminated director roger hart (1 page)
15 April 2009	Incorporation (20 pages)
15 April 2009	Incorporation (20 pages)

G Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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