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Bristol Parkway North Limited

03163051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
Incorporated 22/02/1996

Previously known as

Supermine Limited · until 20/05/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Andrew Martyn Clark

director · Since 06/11/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

William James Spencer Floydd

director · Since 30/11/2023

British · United Kingdom · Age 57

Andrew Martyn Clark

director · Since 06/11/2025

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 19/04/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/04/1996

Katharine Margaret Fenn

director · Resigned 30/04/1996

Katharine Margaret Fenn

secretary · Resigned 30/04/1996

Patrick Michael Graves

director · Resigned 30/04/1996

Robert Oliver Hickson

director · Resigned 01/03/1999

Eric Richard Petrie

director · Resigned 12/07/1999

David James Wilson

director · Resigned 12/07/1999

Andrew Temple Yates

director · Resigned 06/10/2000

Michael Mark Gusterson Stanley-Smith

director · Resigned 06/10/2000

Laurence Timothy James Clarke

director · Resigned 13/05/2005

Lorraine Kendrick

director · Resigned 31/08/2005

Stevan Usher

director · Resigned 27/06/2006

William George Hague

secretary · Resigned 03/10/2008

David Peter Darby

director · Resigned 19/01/2011

Stephen Stone

director · Resigned 21/05/2019

Jeremy Colin Fry

director · Resigned 31/12/2019

Nigel Christopher Tinker

director · Resigned 31/12/2019

Kevin Maguire

secretary · Resigned 18/08/2023

Duncan John Cooper

director · Resigned 30/11/2023

Peter Martin Truscott

director · Resigned 14/06/2024

Kieran Daya

director · Resigned 28/02/2025

David John Marchant

director · Resigned 31/10/2025

Persons with Significant Control

Crest Nicholson Plc

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedCLARK, Andrew Martyn
2026-08-16
officer appointedFLOYDD, William James Spencer
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1500 Dashwood Lang Road
2026-08-16

500 DASHWOOD LANG ROAD

post townAddlestone
2026-08-16

ADDLESTONE