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Access Park Management Company Limited

Access Park Management Company Limited is an active company incorporated on 12 August 2016 with the registered office located in London, Greater London. Access Park Management Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10328040
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 4th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in Scotland • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Primevere Limited
Richard John Hall is a mutual person.
Active
Worcester (Blackpole) Holdings Limited
Richard John Hall is a mutual person.
Active
Glasgow City Heritage Trust
Euan Ross is a mutual person.
Active
Circa 35MM Ltd
Euan Ross is a mutual person.
Active
White Arrow Logistics Limited
Richard John Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34K
Increased by £6.2K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£26.74K
Decreased by £125 (-0%)
Total Liabilities
-£26.57K
Decreased by £125 (-0%)
Net Assets
£170
Same as previous period
Debt Ratio (%)
99%
Decreased by 0% (-0%)
Latest Activity
Mr Euan Ross Appointed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Sedamyl Uk Ltd Appointed
1 Year 10 Months Ago on 9 Nov 2023
Ben Richard Mitchell Resigned
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Appointment of Mr Euan Ross as a director on 28 February 2025
Submitted on 12 Mar 2025
Registered office address changed from 4th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 28 Feb 2024
Appointment of Sedamyl Uk Ltd as a director on 9 November 2023
Submitted on 29 Jan 2024
Notification of a person with significant control statement
Submitted on 24 Jan 2024
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 5 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Ben Richard Mitchell as a director on 2 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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