VP

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Active

Company number 05490428

London, United Kingdom · Incorporated 24 June 2005

Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2010

Company history

Previous company names

SHELFCO (NO. 3090) LIMITED · 24 June 2005 – 2 August 2005

CENTENNIAL PARK PHASE 200 LIMITED · 2 August 2005 – 26 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
His Majesty The King In Right Of Alberta (Hmka)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

1 funding round
5 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Gazette Filings Brought Up To Date
Gazette
10 March 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 January 2021 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 January 2020 View
Move Registers To Sail Company With New Address
Address
17 January 2020 View
Change Sail Address Company With New Address
Address
16 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Legacy
Miscellaneous
4 December 2019 View
Legacy
Miscellaneous
4 December 2019 View
Legacy
Miscellaneous
4 December 2019 View
Legacy
Miscellaneous
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Auditors Resignation Company
Auditors
9 August 2012 View
Resolution
Resolution
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date
Annual Return
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Annual Return
29 June 2007 View
Memorandum Articles
Incorporation
4 June 2007 View
Memorandum Articles
Incorporation
28 April 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
10 July 2006 View
Memorandum Articles
Incorporation
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Capital
7 June 2006 View
Certificate Change Of Name Company
Change Of Name
26 May 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Accounts
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
2 August 2005 View
Incorporation Company
Incorporation
24 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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