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35 Park Road (Management) Limited

35 Park Road (Management) Limited is an active company incorporated on 12 August 1991 with the registered office located in Bath, Somerset. 35 Park Road (Management) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02637093
Private limited by guarantee without share capital
Age
34 years
Incorporated 12 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 28 August 2024 (1 year 2 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Nestmoove
4 Queen Street
Bath
Somerset
BA1 1HE
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 2 Beaufort West London Road Bath BA1 6QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Sales Admin • South African • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Sep 1981
Director • Management Consultant • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar Properties (Gloucester) Limited
Ian Michael Cook is a mutual person.
Active
Terra Nomadica Properties Limited
Jeanette Elizabeth Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£9.29K
Increased by £9.29K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.92K
Increased by £4.15K (+72%)
Total Liabilities
-£1.89K
Decreased by £2.29K (-55%)
Net Assets
£8.04K
Increased by £6.44K (+404%)
Debt Ratio (%)
19%
Decreased by 53.36% (-74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Miss Jeanette Elizabeth Parsons Details Changed
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Mr Daniel Pountney Appointed
11 Months Ago on 1 Dec 2024
Peter John Wood Resigned
11 Months Ago on 1 Dec 2024
Ian Michael Cook Resigned
11 Months Ago on 1 Dec 2024
Oliver Chance Resigned
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
John Withers Resigned
1 Year Ago on 15 Oct 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Daniel Pountney as a director on 1 December 2024
Submitted on 13 Dec 2024
Director's details changed for Miss Jeanette Elizabeth Parsons on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Oliver Chance as a director on 1 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 2 Beaufort West London Road Bath BA1 6QB England to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Ian Michael Cook as a director on 1 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Peter John Wood as a director on 1 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of John Withers as a director on 15 October 2024
Submitted on 21 Oct 2024
Repayment History
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