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Par 3 At Humberston Management Company Limited

Par 3 At Humberston Management Company Limited is an active company incorporated on 3 October 2015 with the registered office located in Grimsby, Lincolnshire. Par 3 At Humberston Management Company Limited was registered 10 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09808263
Private limited by guarantee without share capital
Age
10 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (27 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Scotts Property Llp
Town Hall Square
Grimsby
N E Lincolnshire
DN31 1HN
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Unit 1 Laceby Business Park Grimsby Road Laceby Grimsby DN37 7DP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1967
Director • Cyber Security Principle Consultant • British • Lives in England • Born in May 1970
Director • Land Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Burling and Simon James Capps are mutual people.
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Andrew Burling and Simon James Capps are mutual people.
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Andrew Burling and Simon James Capps are mutual people.
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Andrew Burling and Simon James Capps are mutual people.
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Chartdale Properties Limited
Simon James Capps is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.7K
Increased by £1.94K (+254%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.8K
Increased by £7.12K (+193%)
Total Liabilities
-£3.48K
Decreased by £603 (-15%)
Net Assets
£7.32K
Increased by £7.72K (-1939%)
Debt Ratio (%)
32%
Decreased by 78.61% (-71%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Mr Nathan Yarborough Appointed
1 Month Ago on 24 Sep 2025
Mrs Jeanette Heinzman Appointed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Mr Edward Alexander Chisholm Appointed
1 Year Ago on 2 Oct 2024
Simon James Capps Resigned
1 Year Ago on 2 Oct 2024
Andrew Burling Resigned
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Nathan Yarborough as a director on 24 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Jeanette Heinzman as a director on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Apr 2025
Appointment of Mr Edward Alexander Chisholm as a director on 2 October 2024
Submitted on 14 Feb 2025
Amended total exemption full accounts made up to 31 October 2023
Submitted on 16 Dec 2024
Registered office address changed from Unit 1 Laceby Business Park Grimsby Road Laceby Grimsby DN37 7DP England to C/O Scotts Property Llp Town Hall Square Grimsby N E Lincolnshire DN31 1HN on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Simon James Capps as a director on 2 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Andrew Burling as a director on 2 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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