HOWARD PARK MANAGEMENT CO. LIMITED
Overview
| Company Name | HOWARD PARK MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02674000 |
| 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 HOWARD PARK MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOWARD PARK MANAGEMENT CO. LIMITED located?
| Registered Office Address | Saxon House 6a St. Andrew Street SG14 1JA Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD PARK MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOWARD PARK MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for HOWARD PARK MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Trevor Mortimer as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Arthur Mortimer as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Jarnail Singh as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Davinder Singh as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Lisa Wendy Mann as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on Nov 02, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 24, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of HOWARD PARK MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| RILEY, Christina | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | Poland | English | School Teacher | 161501690001 | ||||||||
| SINGH, Davinder | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Manager | 293605720001 | ||||||||
| SINGH, Jarnail | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | Indian | Property Developer | 293605880001 | ||||||||
| WAWRYN, Michael | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Property Developer | 205759210001 | ||||||||
| ALLEN, Roy Malcolm | Secretary | 3 Owles Lane SG9 9JA Buntingford Hertfordshire | British | 37611450001 | ||||||||||
| DIBSDALL, Jennifer Marjorie | Secretary | 224 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Business Development Manager | 69029550001 | |||||||||
| HARRIES, Joyce | Secretary | 286 Redwood Grove MK42 9JL Bedford Bedfordshire | British | 45922890001 | ||||||||||
| KESSEL, Richard Alexander | Secretary | 42 Osprey Close Falcon Way WD2 4XR Watford Hertfordshire | British | 24668050002 | ||||||||||
| WALSHE, Laurence Charles | Secretary | 1 Berry Court Bridge End MK43 8LS Bromham Bedford | British | Electrical Engineer | 14422530002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| AYRES, Raymond Peter | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Setter Operator | 56604230001 | ||||||||
| HARRIES, Joyce | Director | 286 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Assistant | 45922890001 | |||||||||
| HARRISON, Wayne Morris | Director | 12 Acworth Close N9 8PJ London | British | Sales & Marketing Director | 55367710001 | |||||||||
| HOOKHAM, Andrew | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire | England | British | None | 192012290001 | ||||||||
| JONES, Ann Catherine | Director | 26 Honeysuckle Way Goldington MK41 0TF Bedford | British | Catering Consultant | 45922950002 | |||||||||
| LLOYD, Richard Michael | Director | 214 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Painter | 46191520001 | |||||||||
| MANN, Lisa Wendy | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Beauty Therapist | 190593010001 | ||||||||
| MASON, Gloria | Director | 276 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Nursing Assistant | 45922750001 | |||||||||
| MORTIMER, Ian Arthur | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | United Kingdom | British | Construction Director | 52737390001 | ||||||||
| MORTIMER, Trevor | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Landscaper | 115924000002 | ||||||||
| MOSELEY, Peter James, Dr | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Engineer | 88919450005 | ||||||||
| PARSONS, Kevin | Director | 230 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Forester | 65550680001 | |||||||||
| POTTER, Stephen Conrad | Director | The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire | United Kingdom | British | Operations Director | 11558300001 | ||||||||
| ROUSE, Samantha Jane | Director | 234 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Sales Manager | 82659910001 | |||||||||
| SMITH, Gillian Suanne | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | School Inspector | 15199130002 | ||||||||
| THOMPSON, David Robert | Director | 198 Redwood Grove MK42 9JL Bedford Bedfordshire | British | Head Chef | 56604180001 | |||||||||
| WALSHE, Laurence Charles | Director | 1 Berry Court Bridge End MK43 8LS Bromham Bedford | British | Electrical Engineer | 14422530002 |
What are the latest statements on persons with significant control for HOWARD PARK MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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