BRISTOL PARKWAY NORTH LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 03163051
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of BRISTOL PARKWAY NORTH LIMITED are www.bristolparkwaynorth.co.uk, and www.bristol-parkway-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Parkway North Limited is a Private Limited Company. The company registration number is 03163051. Bristol Parkway North Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Bristol Parkway North Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. FRY, Jeremy Colin is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary FENN, Katharine Margaret has been resigned. Secretary HAGUE, William George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Laurence Timothy James has been resigned. Director DARBY, David Peter has been resigned. Director FENN, Katharine Margaret has been resigned. Director GRAVES, Patrick Michael has been resigned. Director HICKSON, Robert Oliver has been resigned. Director KENDRICK, Lorraine has been resigned. Director PETRIE, Eric Richard has been resigned. Director STANLEY-SMITH, Michael Mark Gusterson has been resigned. Director USHER, Stevan has been resigned. Director WILSON, David James has been resigned. Director YATES, Andrew Temple has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
FRY, Jeremy Colin
Appointed Date: 06 October 2000
67 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
FENN, Katharine Margaret
Resigned: 30 April 1996
Appointed Date: 19 April 1996
Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 30 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 22 February 1996
Director
CLARKE, Laurence Timothy James
Resigned: 13 May 2005
Appointed Date: 06 October 2000
61 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 20 March 2009
75 years old
Director
FENN, Katharine Margaret
Resigned: 30 April 1996
Appointed Date: 19 April 1996
62 years old
Director
GRAVES, Patrick Michael
Resigned: 30 April 1996
Appointed Date: 19 April 1996
65 years old
Director
HICKSON, Robert Oliver
Resigned: 01 March 1999
Appointed Date: 30 April 1996
80 years old
Director
KENDRICK, Lorraine
Resigned: 31 August 2005
Appointed Date: 11 March 2002
73 years old
Director
PETRIE, Eric Richard
Resigned: 12 July 1999
Appointed Date: 30 April 1996
72 years old
Director
STANLEY-SMITH, Michael Mark Gusterson
Resigned: 06 October 2000
Appointed Date: 30 April 1996
82 years old
Director
USHER, Stevan
Resigned: 27 June 2006
Appointed Date: 06 October 2000
67 years old
Director
WILSON, David James
Resigned: 12 July 1999
Appointed Date: 01 March 1999
69 years old
Director
YATES, Andrew Temple
Resigned: 06 October 2000
Appointed Date: 30 April 1996
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1996
Appointed Date: 22 February 1996

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL PARKWAY NORTH LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 92 more events
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
Director resigned
26 Apr 1996
New director appointed
26 Apr 1996
Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1996
Incorporation

BRISTOL PARKWAY NORTH LIMITED Charges

29 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied on 17 May 2007
Persons entitled: Kyle Stewart Properties Limited
Description: Land k/a land at stoke gifford t/n-GR183318.
30 August 1996
Legal charge
Delivered: 10 September 1996
Status: Satisfied on 17 May 2007
Persons entitled: Crest Nicholson PLC
Description: By way of first legal charge all estates rights title and…

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