SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03088516
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Director's details changed for Mr Afzal Sadik Ismail on Dec 31, 2023	2 pages	CH01

Jan 10, 2024	Appointment of Mr Afzal Sadik Ismail as a director on Dec 31, 2023	2 pages	AP01

Jan 10, 2024	Termination of appointment of Richard Wright as a director on Dec 31, 2023	1 pages	TM01

Jan 10, 2024	Appointment of Mr Jonathan Peter Wallbank as a director on Dec 31, 2023	2 pages	AP01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	Confirmation statement made on Jan 19, 2023 with updates	5 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Appointment of Mr Richard Wright as a director on Jun 28, 2021	2 pages	AP01

Jul 22, 2021	Termination of appointment of David James Taylor as a director on Jun 28, 2021	1 pages	TM01

Jul 22, 2021	Notification of Orbit Group Limited as a person with significant control on Jun 28, 2021	2 pages	PSC02

Jul 22, 2021	Cessation of Midland Heart Limited as a person with significant control on Jun 28, 2021	1 pages	PSC07

Jul 22, 2021	Registered office address changed from Midland Heart Ltd, 20 Bath Row Birmingham B15 1LZ to Garden Court Harry Weston Road Binley Business Park Coventry West Midlands CV3 2SU on Jul 22, 2021	1 pages	AD01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 02, 2020	Director's details changed for Mr David James Taylor on Nov 30, 2020	2 pages	CH01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 07, 2019 with updates	5 pages	CS01

Apr 23, 2019	Termination of appointment of Andrew Foster as a secretary on Apr 19, 2019	1 pages	TM02

Oct 18, 2018	Appointment of Mr Andrew Foster as a secretary on Oct 17, 2018	2 pages	AP03

View All Filings

Who are the officers of SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISMAIL, Afzal Sadik Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	Dec 31, 2023		Director	Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	England	British	1966-11	Executive Director - Corporate Services	317924630002
WALLBANK, Jonathan Peter Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	Dec 31, 2023		Director	Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	England	British	1971-3	Group Finance Director	317922070001
FOSTER, Andrew Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20	Oct 17, 2018	Apr 19, 2019	Secretary	Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20					251565350001
FOSTER, Andrew John Bittell Road Barnt Green B45 8LX Birmingham 63	Jul 17, 2007	Jul 17, 2007	Secretary	Bittell Road Barnt Green B45 8LX Birmingham 63		British			139388080001
LEWIS, Martin Flat 4 246 Gillott Road Edgbaston B16 0RU Birmingham West Midlands	Nov 23, 2001	Aug 01, 2002	Secretary	Flat 4 246 Gillott Road Edgbaston B16 0RU Birmingham West Midlands		British			79300270001
SEELEY, Christopher John Daimler House Paradise Circus Queensway B1 2BJ Birmingham	Aug 07, 1995	May 23, 1997	Secretary	Daimler House Paradise Circus Queensway B1 2BJ Birmingham		British			15021860003
WAGNER, Adam Richard 15 Wycliffe Road West Wyken CV2 3DX Coventry West Midlands	Jul 21, 1997	Nov 23, 2001	Secretary	15 Wycliffe Road West Wyken CV2 3DX Coventry West Midlands		British			44794230001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Aug 01, 2002	Jul 17, 2007	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire					76260090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 07, 1995	Aug 07, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLARK, Richard Anthony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Sep 28, 2007	Sep 30, 2008	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands	United Kingdom	British	1948-6	Chief Executive Officer	51869490004
HAMMOND, Malcolm John Foresters Arms Avenue Road TF12 5DL Broseley Shropshire	Apr 10, 1996	Sep 21, 1998	Director	Foresters Arms Avenue Road TF12 5DL Broseley Shropshire		British	1944-2	Director	47252370002
LARTER, Carl Paul Samuel Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20 United Kingdom	Sep 30, 2008	Jul 31, 2017	Director	Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20 United Kingdom	England	British	1969-1	Executive Director Of Assets	130638260011
MUIR, Helen Alison 19 Ashmore Road Cotteridge B30 2HB Birmingham West Midlands	Nov 24, 2001	Feb 08, 2006	Director	19 Ashmore Road Cotteridge B30 2HB Birmingham West Midlands		British	1967-7	Social Housing	79845220001
PENNINGTON, Peter 35 Paradise Circus B1 2AJ Birmingham West Midlands	Aug 07, 1995	Mar 31, 1996	Director	35 Paradise Circus B1 2AJ Birmingham West Midlands		British	1946-8	Director	41155260001
QUINN, Peter Anthony 86 Jordan Road B75 5AE Sutton Coldfield West Midlands	Feb 08, 2006	Sep 28, 2007	Director	86 Jordan Road B75 5AE Sutton Coldfield West Midlands	England	English	1957-9	Executive Director	167797180001
TAYLOR, David James Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	Oct 17, 2018	Jun 28, 2021	Director	Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	Wales	British	1970-7	Executive Director	194389330002
WRIGHT, Richard Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	Jun 28, 2021	Dec 31, 2023	Director	Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England	England	British	1954-2	Company Secretary	285535810001
ZACHEVA, Jana Atanassova Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20	Aug 01, 2017	Oct 16, 2018	Director	Bath Row B15 1LZ Birmingham Midland Heart Ltd, 20	England	British,Bulgarian	1975-1	Solicitor	194092450001
FOCUS TWO HOUSING ASSOCIATION LIMITED Daimler House Paradise Circus B1 2BJ Birmingham	Jan 28, 1999	Nov 01, 2002	Director	Daimler House Paradise Circus B1 2BJ Birmingham					60970810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbit Group Limited

Jun 28, 2021

Harry Weston Road

Binley Business Park

CV3 2SU Coventry

Garden Court

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Communities And Benefit Societies Act 2014
Place Registered	England
Registration Number	28503r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Midland Heart Limited

Apr 06, 2016

Bath Row

B15 1LZ Birmingham

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 - Co-Operative & Community Benefits Society Act 2014
Place Registered	Companies House, Financial Conduct Authority
Registration Number	30069r

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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