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Companies House/Bristol/Company profile

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Active
10583145·incorporated 2017-01-25

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10583145; OpenRegistry canonical ID GB-10583145-2-south-parade-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
THE PAVILIONS, EDEN OFFICE PARK MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr John Peter Dowding born 1968 resident in England, British national. Notified 2017-04-19.
    • Owns 25–50% of shares
  • Mr Robert Andrew Wilson born 1971 resident in England, British national. Notified 2017-04-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2017-01-25. Ceased 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2017-01-25. Ceased 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mandy Brown born 1966 resident in England, British national. Notified 2017-04-19. Ceased 2026-01-09.
    • Owns 25–50% of shares

Previous names

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED has previously traded as:

  • CHARCO 111 LIMITED (until 2017-04-18)

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