DYRHAM PARK LIMITED

UNIT 3 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON  WA3 7GB
  • Active
  • Private Limited Company
  • Company No. 10213702
  • Last Updated: 01 Mar 2024

Company Profile

DYRHAM PARK LIMITED was incorporated on Friday, June 3, 2016 as a Private Limited Company with registered address in WARRINGTON. DYRHAM PARK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 5 months and 5 days.

Name DYRHAM PARK LIMITED
Company number 10213702
Company type Private Limited Company
Incorporation date 03 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
BIRCHWOOD
WARRINGTON
WA3 7GB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qn Street Limited Dewhurst Road, Birchwood, WA3 7GB Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Erddig Limited King Street, M2 6BA Dates: Thursday, October 20, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alaster James Smurthwaite Nationality: British Dates: Friday, June 3, 2016 - Thursday, October 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Edward Ollier Nationality: British Dates: Friday, June 3, 2016 - Thursday, October 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DYRHAM PARK LIMITED 03 Jun 2016