VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED is a Private Limited Company from YORK and has the status: Active.
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950892. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED - YORK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-04-12 CURRENT
MR TIM RUSSELL Jan 1981 British Director 2023-01-06 CURRENT
MR THOMAS PAUL RIDGWAY BRIDSON Jan 1972 British Director 2018-05-09 CURRENT
MR MICHAEL BORELLO Feb 1986 British Director 2022-04-12 CURRENT
JAMES SALMON Feb 1969 British Director 2018-05-09 UNTIL 2019-02-27 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2018-05-16 RESIGNED
NICHOLAS PINK Sep 1967 British Director 2018-05-09 UNTIL 2019-02-27 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2014-03-20 UNTIL 2018-05-16 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 UNTIL 2017-03-09 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2014-03-20 UNTIL 2017-03-09 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2014-03-20 UNTIL 2017-03-09 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2017-03-09 UNTIL 2021-10-15 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2014-03-20 UNTIL 2015-06-30 RESIGNED
ELIZABETH ANN BLEASE Secretary 2014-03-20 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2018-05-16 York   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Segro Properties Limited 2016-04-06 - 2018-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIXTON PREMIER PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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TUDOR BURTON UPON TRENT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
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AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA ERFA 15 UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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