2 SOUTH PARADE MANAGEMENT COMPANY LIMITED

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 25 January 2017. The nature of the business is Non-trading company. The company's registered office is on Ham Green, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 2 SOUTH PARADE MANAGEMENT COMPANY LIMITED previously had the company name CHARCO 111 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PAVILIONS, EDEN OFFICE PARK MACRAE ROAD
Address Line 2	HAM GREEN
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS20 0DD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 18/04/2017 onwards:

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Prior to 18/04/2017:

CHARCO 111 LIMITED

Directors

(The company's officers)

MANDY MARIE BROWN

(~57 year old English national)

2 SOUTH PARADE, CHEW MAGNA, BRISTOL, BS40 8SH, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 11/04/2017

JOHN PETER DOWDING

(~55 year old English national)

THE OUTLOOK EDEN OFFICE PARK, 69-71 MACRAE ROAD, BRISTOL, BS20 0DD, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2017

MR ROBERT ANDREW WILSON

(~52 year old British national)

THE OUTLOOK, EDEN OFFICE PARK 69-71 MACRAE ROAD, BRISTOL, BS20 0DD, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 11/04/2017

Shareholders

(Persons of Significant Control)

Mrs Mandy Brown

(~57 year old British national)

The Pavilions, Eden Office Park, Macrae Road, Ham Green, Bristol, BS20 0DD, England

Owns between 25% and 50% of the shares.

Notified on 19/04/2017

Mr John Peter Dowding

(~55 year old British national)

The Pavilions, Eden Office Park, Macrae Road, Ham Green, Bristol, BS20 0DD, England

Owns between 25% and 50% of the shares.

Notified on 19/04/2017

Mr Robert Andrew Wilson

(~52 year old British national)

The Pavilions, Eden Office Park, Macrae Road, Ham Green, Bristol, BS20 0DD, England

Owns between 25% and 50% of the shares.

Notified on 19/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)