Voyager Park South Management Company Limited

Company Name	Voyager Park South Management Company Limited
Company Status	Active
Company Number	08950892
Category	Private Limited Company
Incorporation Date	20 March 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Paul Ridgway Bridson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael Borello
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(8 years after company formation)
Appointment Duration	2 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 April 2022(8 years after company formation)
Appointment Duration	2 years
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Business Unit Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Head Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Nicholas Pink
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2019)
Role	Head Of Real Estate Fund Management Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Barings Real Estate 20 Old Bailey London Greater London EC4M 7AN

Director Name	James Salmon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2019)
Role	Head Of Real Estate Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Barings Real Estate 20 Old Bailey London Greater London EC4M 7AN

Contact

Website	sloughestates.co.uk

Location

Registered Address	Aviva Wellington Row York North Yorkshire YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Segro Properties LTD 93.46% Ordinary A
7 at £1	Royal Mail Estates Limited 6.54% Ordinary

Financials

Year	2014
Gross Profit	-£1,000
Net Worth	-£893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
25 September 2019	Termination of appointment of Nicholas Pink as a director on 27 February 2019 (1 page)
25 September 2019	Termination of appointment of James Salmon as a director on 27 February 2019 (1 page)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
19 June 2018	Director's details changed for James Salmon on 15 June 2018 (2 pages)
19 June 2018	Director's details changed for Nicholas Pink on 15 June 2018 (2 pages)
6 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
1 June 2018	Appointment of Nicholas Pink as a director on 9 May 2018 (2 pages)
1 June 2018	Appointment of Mr Thomas Paul Ridgway Bridson as a director on 9 May 2018 (2 pages)
1 June 2018	Appointment of James Salmon as a director on 9 May 2018 (2 pages)
1 June 2018	Termination of appointment of Simon Christian Pursey as a director on 16 May 2018 (1 page)
1 June 2018	Termination of appointment of Andrew John Pilsworth as a director on 16 May 2018 (1 page)
31 May 2018	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 16 May 2018 (4 pages)
31 May 2018	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Aviva Wellington Row York North Yorkshire YO90 1WR on 31 May 2018 (2 pages)
31 May 2018	Cessation of Segro Properties Limited as a person with significant control on 16 May 2018 (3 pages)
29 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 April 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 127 (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 127 (8 pages)
3 April 2017	Appointment of Mr Michael John Green as a director on 9 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 April 2017	Appointment of Mr Michael John Green as a director on 9 March 2017 (2 pages)
21 March 2017	Termination of appointment of Elizabeth Ann Blease as a secretary on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Gareth John Osborn as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Elizabeth Ann Blease as a secretary on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Alan Michael Holland as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Ann Octavia Peters as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Ann Octavia Peters as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Alan Michael Holland as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Gareth John Osborn as a director on 9 March 2017 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 113 (7 pages)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 113 (7 pages)
9 September 2015	Full accounts made up to 31 December 2014 (20 pages)
9 September 2015	Full accounts made up to 31 December 2014 (20 pages)
3 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 113.00 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 113.00 (4 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 107 (7 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 107 (7 pages)
9 May 2014	Memorandum and Articles of Association (30 pages)
9 May 2014	Memorandum and Articles of Association (30 pages)
7 April 2014	Particulars of variation of rights attached to shares (2 pages)
7 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 107.00 (4 pages)
7 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 107.00 (4 pages)
7 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
7 April 2014	Particulars of variation of rights attached to shares (2 pages)
20 March 2014	Incorporation (38 pages)
20 March 2014	Incorporation (38 pages)

Voyager Park South Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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