HEMPSTEAD PARK MANAGEMENT LIMITED
Overview
| Company Name | HEMPSTEAD PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02541390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPSTEAD PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEMPSTEAD PARK MANAGEMENT LIMITED located?
| Registered Office Address | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMPSTEAD PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINMEN LIMITED | Sep 20, 1990 | Sep 20, 1990 |
What are the latest accounts for HEMPSTEAD PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEMPSTEAD PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for HEMPSTEAD PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Justin Wills as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Towning as a director on Feb 19, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Michael Baxter as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Valerie Joan Peaty as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Elizabeth Dekowski as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEMPSTEAD PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRISCOLL, Timothy William | Secretary | 3 The Glade TN22 1EF Uckfield East Sussex | British | 78667480001 | ||||||
| BAXTER, Paul Michael | Director | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | England | British | Product Manager | 285815600001 | ||||
| DRISCOLL, Elaine Marie | Director | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | United Kingdom | British | Classroom Assistant | 43143570001 | ||||
| HUNWICK, Nicholas Graham | Director | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | United Kingdom | British | Chartered Accountant | 152665190001 | ||||
| PEATY, Valerie Joan | Director | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | England | British | Retired | 276706400001 | ||||
| THORNTON, Jill | Director | 7 The Glade TN22 1EF Uckfield East Sussex | United Kingdom | British | Teacher | 54851480001 | ||||
| TOWNING, Kevin | Director | 3 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | England | British | Architectural Design | 305765730001 | ||||
| KETT, Anthony John | Secretary | 217 Kings Hall Road BR3 1LL Beckenham Kent | British | 76998390004 | ||||||
| PRICE, Laurel Mary | Secretary | 6 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | British | Retired | 43143600001 | |||||
| DAY, Beryl Regina | Director | The Limes 4 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | British | Director | 43143650001 | |||||
| DEKOWSKI, Sarah Elizabeth | Director | The Poplars 5 The Glade Hempstead Road TN22 1EF Uckfield East Sussex | Gbr | British | Housewife | 54851010001 | ||||
| ELLIS, Linda Jean | Director | The Beeches 1 The Glade TN22 1EF Uckfield East Sussex | England | British | Teacher | 42411710001 | ||||
| HEATHER, Emma Patricia | Director | 6 The Glade Hempstead Road TN22 1EF Uckfield East Sussex | United Kingdom | British | Secretary | 81152490001 | ||||
| KETT, Anthony John | Director | 217 Kings Hall Road BR3 1LL Beckenham Kent | British | Chartered Accountant | 76998390004 | |||||
| PRICE, Frederick William | Director | 6 The Glade Hempstead TN22 1EF Uckfield East Sussex | British | Retired | 54851260001 | |||||
| PRICE, Laurel Mary | Director | 6 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | British | Retired | 43143600001 | |||||
| SOBER, Belinda Clare | Director | 107 Florence Road Wimbledon SW19 8TL London | British | Chartered Accountant | 31487930001 | |||||
| TUNNA, Raymond Bartlam | Director | 4 The Glade TN22 1EF Uckfield East Sussex | British | Retired | 54851150001 | |||||
| WILLS, Anthony Justin | Director | 2 The Glade TN22 1EF Uckfield East Sussex | United Kingdom | British | Retired | 54851080002 |
What are the latest statements on persons with significant control for HEMPSTEAD PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0