Park House West Management Company Limited

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Company number
05037534
Status
Active
Registered address
Apartment 2 Park House West, 50 Park Place, Cheltenham, England, Gl50 2ra
Incorporated
6 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Smith, Steven David
    Director
    Nationality: British · Residence: England · Appointed: 2012-08-31
    • Steven David SMITHOfficer, appointed 2025-05-15
    • Steven David SMITHOfficer, appointed 2013-10-22
    • Steven David SMITHOfficer, appointed 2012-08-31
  • Williams, Anthony John Patrick
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-31
    • Anthony John Patrick WILLIAMSOfficer, appointed 2015-07-31
  • Pickard, Michael John
    Secretary
    Nationality: British · Appointed: 2008-01-10 · Resigned: 2009-10-29
    • Michael John PICKARDOfficer, appointed 1999-02-11, resigned 2010-03-31
    • Michael John PICKARDOfficer, appointed 2008-01-10, resigned 2009-10-29
    • Michael John PICKARDOfficer, appointed 2004-03-12, resigned 2009-10-29
  • Neptune Secretaries Limited
    Corporate Secretary
    Appointed: 2004-02-06 · Resigned: 2008-01-10
    • NEPTUNE SECRETARIES LIMITEDOfficer, appointed 2019-11-07
    • NEPTUNE SECRETARIES LIMITEDOfficer, appointed 2019-03-29
    • NEPTUNE SECRETARIES LIMITEDOfficer, appointed 2019-02-14
  • Cappuccini, Bruno Andrea
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-01-10 · Resigned: 2015-07-31
    • Bruno Andrea CAPPUCCINIOfficer, appointed 2019-02-20
    • Bruno Andrea CAPPUCCINIOfficer, appointed 2007-09-17
    • Bruno Andrea CAPPUCCINIOfficer, appointed 2007-09-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-10 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-10 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-03-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Steven David Smith
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01
  • Mr Anthony John Patrick Williams
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01

Previous Company Names

  • CHELTRADING 374 LIMITED
    Effective from 2004-02-06 · Ceased 2004-03-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 100 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PARK HOUSE WEST MANAGEMENT COMPANY LIMITED - UK Company Risk Report