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Bristol Parkway North Limited

Bristol Parkway North Limited is a dormant company incorporated on 22 February 1996 with the registered office located in Addlestone, Surrey. Bristol Parkway North Limited was registered 29 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03163051
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1962
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Director • Group Operations Director • British • Lives in UK • Born in Apr 1964
Crest Nicholson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clevedon Investment Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson Plc
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson Operations Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson (Bath) Holdings Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
CN Finance Plc
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Castle Bidco Home Loans Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson Residential Limited
David John Marchant, Peter Martin Truscott, and 1 more are mutual people.
Active
Crest Homes (Nominees) Limited
Peter Martin Truscott, William James Spencer Floydd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Kieran Daya Resigned
7 Months Ago on 28 Feb 2025
Mr Kieran Daya Details Changed
1 Year Ago on 15 Oct 2024
Mr Kieran Daya Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr David John Marchant Appointed
1 Year 3 Months Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
William Floydd Appointed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Kieran Daya as a director on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Kieran Daya on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr David John Marchant as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Kieran Daya as a director on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Jan 2024
Appointment of William Floydd as a director on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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