COUND PARK RESIDENTS LIMITED

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COUND PARK RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

05612121

Incorporation date

03/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QRCopy
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Latest events (Record since 03/11/2005)
dot icon20/02/2026
Appointment of Mrs Tracy Michelle Thomas as a director on 2026-02-07
dot icon07/01/2026
Termination of appointment of Alan Thomas Mciver as a director on 2026-01-07
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon22/01/2025
Registered office address changed from Paramount Block & Estate Management Herons Way Chester Cheshire CH4 9QR England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2025-01-22
dot icon22/01/2025
Appointment of Pemsec Ltd as a secretary on 2025-01-10
dot icon31/12/2024
Termination of appointment of Cosec Management Services as a secretary on 2024-12-31
dot icon31/12/2024
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Paramount Block & Estate Management Herons Way Chester Cheshire CH4 9QR on 2024-12-31
dot icon04/12/2024
Micro company accounts made up to 2024-09-30
dot icon02/12/2024
Director's details changed for Mr David Roy Sykes Waller on 2024-11-12
dot icon02/12/2024
Appointment of Cosec Management Services as a secretary on 2024-11-12
dot icon02/12/2024
Notification of a person with significant control statement
dot icon02/12/2024
Confirmation statement made on 2024-11-12 with updates
dot icon18/11/2024
Appointment of Mr Alan Thomas Mciver as a director on 2024-11-15
dot icon15/11/2024
Termination of appointment of Alan Thomas Mciver as a secretary on 2024-11-15
dot icon13/11/2024
Cessation of Renaissance Investments Ltd as a person with significant control on 2024-10-01
dot icon30/09/2024
Appointment of Mrs Carla Joanne Howarth as a director on 2024-09-18
dot icon30/09/2024
Appointment of Mr Andy James as a director on 2024-09-30
dot icon30/09/2024
Termination of appointment of Elizabeth Alice Sykes-Waller as a director on 2024-09-29
dot icon30/09/2024
Termination of appointment of Cosec Management Services Ltd as a secretary on 2024-09-30
dot icon30/09/2024
Appointment of Mr Alan Thomas Mciver as a secretary on 2024-09-18
dot icon17/06/2024
Micro company accounts made up to 2023-09-30
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-12
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-12
dot icon13/11/2023
Director's details changed for Mr David Roy Sykes Waller on 2023-11-12
dot icon13/11/2023
Director's details changed for Miss Elizabeth Alice Sykes-Waller on 2023-11-12
dot icon13/11/2023
Director's details changed for Mr Rory Edward Sykes-Waller on 2023-11-12
dot icon05/04/2023
Micro company accounts made up to 2022-09-30
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon01/09/2022
Appointment of Miss Elizabeth Alice Sykes-Waller as a director on 2022-09-01
dot icon01/09/2022
Appointment of Mr Rory Edward Sykes-Waller as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Rory Edward Sykes-Waller as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Elizabeth Alice Sykes-Waller as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Nancy Bernadette Sykes Waller as a secretary on 2022-09-01
dot icon01/09/2022
Appointment of Cosec Management Services Ltd as a secretary on 2022-09-01
dot icon01/09/2022
Registered office address changed from Cound Hall Estate Office, Cound Shrewsbury Shropshire SY5 6AH to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-09-01
dot icon24/08/2022
Appointment of Miss Elizabeth Alice Sykes-Waller as a director on 2022-08-24
dot icon24/08/2022
Appointment of Mr Rory Edward Sykes-Waller as a director on 2022-08-24
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon21/12/2021
Confirmation statement made on 2021-11-12 with updates
dot icon25/03/2021
Micro company accounts made up to 2020-09-30
dot icon19/01/2021
Confirmation statement made on 2020-11-12 with updates
dot icon25/09/2020
Micro company accounts made up to 2019-09-30
dot icon13/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon30/11/2018
Amended total exemption small company accounts made up to 2016-11-30
dot icon28/11/2018
Micro company accounts made up to 2017-09-30
dot icon13/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon31/08/2018
Previous accounting period shortened from 2017-11-30 to 2017-09-30
dot icon14/11/2017
Confirmation statement made on 2017-11-12 with updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon23/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon26/04/2016
Total exemption full accounts made up to 2015-11-30
dot icon17/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon03/06/2015
Total exemption full accounts made up to 2014-11-30
dot icon17/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon22/11/2013
Statement of capital following an allotment of shares on 2013-08-27
dot icon06/06/2013
Total exemption full accounts made up to 2012-11-30
dot icon15/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon15/05/2012
Total exemption full accounts made up to 2011-11-30
dot icon17/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon22/07/2011
Total exemption full accounts made up to 2010-11-30
dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-09-03
dot icon18/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon08/07/2010
Resolutions
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon30/06/2010
Total exemption full accounts made up to 2009-11-30
dot icon26/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon26/11/2009
Director's details changed for David Roy Sykes Waller on 2009-11-26
dot icon26/11/2009
Secretary's details changed for Nancy Bernadette Sykes Waller on 2009-11-25
dot icon16/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon21/12/2008
Return made up to 12/11/08; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/01/2008
Return made up to 12/11/07; change of members
dot icon06/11/2007
Ad 03/11/07--------- £ si 1@1=1 £ ic 10/11
dot icon02/10/2007
Ad 08/11/06-18/05/07 £ si 2@1
dot icon01/10/2007
Ad 03/11/05-10/11/06 £ si 10@1
dot icon01/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon04/12/2006
Return made up to 12/11/06; full list of members
dot icon03/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.88K
-
0.00
-
-
2022
1
7.38K
-
0.00
-
-
2022
1
7.38K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.38K £Ascended293.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
01/09/2022 - 30/09/2024
986
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
12/11/2024 - 31/12/2024
986
PEMSEC LTD
Corporate Secretary
10/01/2025 - Present
100
Howarth, Carla Joanne
Director
18/09/2024 - Present
8
Thomas, Tracy Michelle
Director
07/02/2026 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COUND PARK RESIDENTS LIMITED

COUND PARK RESIDENTS LIMITED is an(a) Active company incorporated on 03/11/2005 with the registered office located at C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COUND PARK RESIDENTS LIMITED?

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COUND PARK RESIDENTS LIMITED is currently Active. It was registered on 03/11/2005 .

Where is COUND PARK RESIDENTS LIMITED located?

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COUND PARK RESIDENTS LIMITED is registered at C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.

What does COUND PARK RESIDENTS LIMITED do?

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COUND PARK RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does COUND PARK RESIDENTS LIMITED have?

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COUND PARK RESIDENTS LIMITED had 1 employees in 2022.

What is the latest filing for COUND PARK RESIDENTS LIMITED?

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The latest filing was on 20/02/2026: Appointment of Mrs Tracy Michelle Thomas as a director on 2026-02-07.