Bride Parks Newey Limited

Company Name	Bride Parks Newey Limited
Company Status	Active
Company Number	07053186
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Graham David Willson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mrs Joanna Ruth Filshie
Status	Current
Appointed	22 January 2020(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Simon Paul Stephen Keefe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Hall Lane Colston Bassett Nottinghamshire NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Michael John Morrison
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Hall Hall Lane Colston Bassett Nottinghamshire NG12 3FB

Secretary Name	Mr James Nigel Burns
Status	Resigned
Appointed	01 April 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Contact

Website	skeltongroup.com

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Skelton Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,065
Gross Profit	-£26,373
Net Worth	£221,626
Cash	£70,058
Current Liabilities	£27,451

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

31 July 2013	Delivered on: 13 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Newey business park, sedgeley road, west tipton, west midlands, t/no: WM772747. Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Appointment of Mr Simon Paul Stephen Keefe as a director on 1 January 2021 (2 pages)
3 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of James Nigel Burns as a director on 30 June 2020 (1 page)
7 May 2020	Full accounts made up to 30 June 2019 (22 pages)
22 January 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Nigel Burns as a secretary on 22 January 2020 (1 page)
29 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (22 pages)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (23 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
29 March 2017	Full accounts made up to 30 June 2016 (26 pages)
29 March 2017	Full accounts made up to 30 June 2016 (26 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (6 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (6 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (6 pages)
27 March 2014	Full accounts made up to 30 June 2013 (14 pages)
27 March 2014	Full accounts made up to 30 June 2013 (14 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
13 August 2013	Registration of charge 070531860002 (12 pages)
13 August 2013	Registration of charge 070531860002 (12 pages)
2 August 2013	Registration of charge 070531860001 (10 pages)
2 August 2013	Registration of charge 070531860001 (10 pages)
31 July 2013	Appointment of Mr Graham David Willson as a director (2 pages)
31 July 2013	Appointment of Mr Graham David Willson as a director (2 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Director's details changed for Mr James Nigel Burns on 26 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr James Nigel Burns on 26 October 2012 (2 pages)
16 February 2012	Full accounts made up to 30 June 2011 (14 pages)
16 February 2012	Full accounts made up to 30 June 2011 (14 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
11 March 2011	Full accounts made up to 30 June 2010 (16 pages)
11 March 2011	Full accounts made up to 30 June 2010 (16 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
13 December 2009	Appointment of Michael John Morrison as a director (2 pages)
13 December 2009	Appointment of Michael John Morrison as a director (2 pages)
21 November 2009	Appointment of Daniel James Chapman as a director (3 pages)
21 November 2009	Appointment of Daniel James Chapman as a director (3 pages)
20 November 2009	Appointment of Mr James Nigel Burns as a director (3 pages)
20 November 2009	Appointment of Mr James Nigel Burns as a director (3 pages)
12 November 2009	Current accounting period shortened from 31 October 2010 to 30 June 2010 (2 pages)
12 November 2009	Current accounting period shortened from 31 October 2010 to 30 June 2010 (2 pages)
9 November 2009	Appointment of Michael John Morrison as a secretary (2 pages)
9 November 2009	Appointment of Michael John Morrison as a secretary (2 pages)
28 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
28 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Bride Parks Newey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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