Gosforth Business Park Management Company (No 2) Limited

Company Name	Gosforth Business Park Management Company (No 2) Limited
Director	Christopher Howard Curry
Company Status	Active
Company Number	05317032
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Jordan
Nationality	British
Status	Current
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Christopher Howard Curry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(18 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	David Jenkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr John Christopher Eynon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Persimmon Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 3 weeks ago)
Next Return Due	3 January 2025 (7 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 October 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
30 October 2020	Appointment of Mr John Christopher Eynon as a director on 29 October 2020 (2 pages)
18 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 December 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
15 December 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
15 December 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 December 2016	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (6 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for David Jenkinson on 20 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Peter Jordan on 20 December 2009 (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for David Jenkinson on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Peter Jordan on 20 December 2009 (1 page)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: persimmon house fulford york YO19 4FE (1 page)
27 May 2005	Registered office changed on 27/05/05 from: persimmon house fulford york YO19 4FE (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
20 December 2004	Incorporation (20 pages)
20 December 2004	Incorporation (20 pages)

Gosforth Business Park Management Company (No 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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