SECOND TIDBURY (YVONNE PARK) MANAGEMENT COMPANY LIMITED

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Profile SECOND TIDBURY (YVONNE PARK) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
SECOND TIDBURY (YVONNE PARK) MANAGEMENT COMPANY LIMITED
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Company number
01680754
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 23 November 1982
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 19 January 2025 due by Saturday, 01 February 2025

Last statement dated Friday, 19 January 2024

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
WORCESTER ROAD WORCESTER ROAD, WYCHBOLD, ENGLAND, DROITWICH, WR9 0DF
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PSC and Officers SECOND TIDBURY (YVONNE PARK) MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

DORMER, Victor Michael
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, United Kingdom, Worcestershire, DY11 7XB
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
HAWKES, John Albert
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, United Kingdom, Worcestershire, DY11 7XB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MELLEY, Barbara
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, United Kingdom, Worcestershire, DY11 7XB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
MOSELEY, Christopher Paul
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XB
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Managing Director
Country of residence: England
ONIONS, Martin Peter
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: 7 Kenilworth Close, Crabbs Cross, Redditch, Worcestershire, B97 5JX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Postal Worker
MCKEON, Paula Mary
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 46 Tidbury Close, Redditch, Worcestershire, B97 5LN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Nurse
TOWNSEND, David
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 42 Tidbury Close, Walkwood, Redditch, Worcestershire, B97 5LN
Role: Secretary
TOWNSEND, David
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Thursday, 31 October 2002
Correspondence address: 42 Tidbury Close, Walkwood, Redditch, Worcestershire, B97 5LN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Jewellery Engraver
HAWKES, John Albert
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 12 April 2011
Correspondence address: 43 Tidbury Close, Walkwood, Redditch, England, Worcestershire, B97 5LN
Nationality: British
Role: Secretary
Occupation: Patternmaker
HAWKES, John Albert
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 12 April 2011
Correspondence address: 43 Tidbury Close, Walkwood, Redditch, Worcestershire, B97 5LN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Patternmaker
Country of residence: United Kingdom
SMITH, Stephen Mark
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 22 July 2003
Correspondence address: Shire View, Node Hill Close, Studley, Warwickshire, B80 7RN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Credit Analyst
SULLIVAN, Stuart
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 25 August 2020
Correspondence address: 2 Keephill Cottage Droitwich Road, Fernhill Heath, Worcester, England, WR3 8RP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: G45 Cit Cash In Trasit Driver
Country of residence: England
VAUGHAN, Angus Timothy Robert
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 30 November 1999
Correspondence address: 17 Fiskin Lane, Warndon Villages, Worcester, WR4 0DF
Role: Secretary
VAUGHAN, Angus Timothy Robert
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 30 November 1999
Correspondence address: 17 Fiskin Lane, Warndon Villages, Worcester, WR4 0DF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
MILES, Andrew
Status: Not active
Appointed on: Wednesday, 22 February 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 47 Tidbury Close, Walkwood, Redditch, Worcestershire, B97 5LN
Role: Secretary
MILES, Andrew
Status: Not active
Appointed on: Wednesday, 22 February 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 47 Tidbury Close, Walkwood, Redditch, Worcestershire, B97 5LN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Postman
RADWAY, Susan Gail
Status: Not active
Appointed on: Thursday, 24 September 2020
Resigned on: Wednesday, 03 November 2021
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, England, Worcestershire, DY11 7XB
Role: Secretary
RADWAY, Susan Gail
Status: Not active
Appointed on: Tuesday, 25 August 2020
Resigned on: Wednesday, 03 November 2021
Correspondence address: Woodlands Old Worcester Road, Hartlebury, Kidderminster, United Kingdom, Worcestershire, DY11 7XB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Retired
Country of residence: England
ALDWORTH, Karen Elizabeth
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 43 Tidbury Close, Redditch, Worcestershire, B97 5LN
Role: Secretary
ALDWORTH, Karen Elizabeth
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 43 Tidbury Close, Redditch, Worcestershire, B97 5LN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Motor Vehicle Sales
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Person with significant control

(as of 06.12.2024)

Missing name
Status: Active
Notified on: Wednesday, 02 February 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 02 February 2022
Legal form: Persons With Significant Control Statement
Mrs Susan Gail Radway
Status: Active
Notified on: Thursday, 24 September 2020
Correspondence address: Woodlands Kidderminster, England, Worcestershire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart Eamonn Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Keephill Cottage Worcester, England
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mrs Susan Gail Radway
Status: Not active
Notified on: Thursday, 24 September 2020
Correspondence address: Woodlands Kidderminster, England, Worcestershire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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