VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03290585
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996

Summary

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

What is the purpose of VILLAGE PARK CLOSE 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 VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Suite 2c, Brosnan House 175 Darkes Lane EN6 1BW Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 11, 2025	Director's details changed for Mr Nicholas Robert Elliott Lauder on Dec 23, 2019	2 pages	CH01

Dec 30, 2024	Confirmation statement made on Dec 11, 2024 with updates	6 pages	CS01

Dec 30, 2024	Director's details changed for Mr Simon Andrew Smith on Dec 12, 2024	2 pages	CH01

Dec 30, 2024	Director's details changed for Mr Christopher Smith on Dec 12, 2024	2 pages	CH01

Dec 30, 2024	Director's details changed for Mr Vincenzo Paolo Culora on Dec 12, 2024	2 pages	CH01

Nov 27, 2024	Appointment of Miss Michelle Kangellaris as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Mr Vincenzo Paolo Culora as a director on Nov 27, 2024	2 pages	AP01

Jun 16, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 11, 2023 with updates	6 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 06, 2023	Termination of appointment of William James Vincent as a director on Dec 17, 2022	1 pages	TM01

Feb 06, 2023	Cessation of William James Vincent as a person with significant control on Dec 17, 2022	1 pages	PSC07

Feb 06, 2023	Confirmation statement made on Dec 11, 2022 with updates	6 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 25, 2022	Appointment of Mr Simon Andrew Smith as a secretary on May 25, 2022	2 pages	AP03

May 25, 2022	Termination of appointment of William James Vincent as a secretary on May 25, 2022	1 pages	TM02

Apr 05, 2022	Registered office address changed from Suite a, 10th Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on Apr 05, 2022	1 pages	AD01

Jan 14, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jan 14, 2022	Notification of Christopher Smith as a person with significant control on Dec 14, 2021	2 pages	PSC01

Jan 14, 2022	Cessation of Cyril Peter Klein as a person with significant control on Dec 14, 2021	1 pages	PSC07

Jan 14, 2022	Termination of appointment of Cyril Peter Klein as a director on Dec 14, 2021	1 pages	TM01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 05, 2021	Appointment of Mr Christopher Smith as a director on Aug 05, 2021	2 pages	AP01

Feb 26, 2021	Notification of Nicholas Robert Elliott Lauder as a person with significant control on Feb 20, 2021	2 pages	PSC01

View All Filings

Who are the officers of VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Simon Andrew 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	May 25, 2022		Secretary	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England					296221250001
CULORA, Vincenzo Paolo 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Nov 27, 2024		Director	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	England	British	1991-8	Business Development Manager	329808960001
KANGELLARIS, Michelle 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Nov 27, 2024		Director	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	England	British	1977-10	Director	329809120001
LAUDER, Nicholas Robert Elliot 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Dec 23, 2019		Director	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	England	British	1970-5	Accountant	266672100001
SMITH, Christopher 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Aug 05, 2021		Director	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	England	British	1987-11	Director	285968420001
SMITH, Simon Andrew 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Jan 18, 2010		Director	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	England	British	1956-7	Retired	149754160002
LEETE, Christopher James The Mews House 2c Orleans Road TW1 3BL Twickenham Middlesex	Jun 17, 1997	Dec 31, 2001	Secretary	The Mews House 2c Orleans Road TW1 3BL Twickenham Middlesex		British			63440670001
VINCENT, William James 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Jan 01, 2002	May 25, 2022	Secretary	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England		British		Retired	7357820003
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Dec 11, 1996	Jun 17, 1997	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					3329890001
ALLCOCK, David Christopher James, Dr 20 Village Park Close Village Road EN1 2SG Enfield Middlesex	May 15, 2001	Aug 10, 2003	Director	20 Village Park Close Village Road EN1 2SG Enfield Middlesex		British	1973-1	It Analyst	76289250001
BOND, Marion Rose 3 Village Park Close EN1 2SG Enfield Middlesex	Nov 17, 2005	Dec 21, 2016	Director	3 Village Park Close EN1 2SG Enfield Middlesex	England	British	1932-1	Retired	109208610001
HOLLIS, George Arthur 26 Village Park Close EN1 2SG Enfield Middlesex	Jun 17, 1997	Nov 16, 2001	Director	26 Village Park Close EN1 2SG Enfield Middlesex		British	1939-7	Sales Executive	54313650001
HUSBAND, Steven Paul 20 Village Park Close EN1 2SG Enfield Middlesex	Oct 11, 2004	May 10, 2011	Director	20 Village Park Close EN1 2SG Enfield Middlesex	United Kingdom	British	1968-7	Advertising	100900080001
KLEIN, Cyril Peter High Street EN6 5BS Potters Bar Suite A, 10th Floor, Maple House Hertfordshire	Nov 21, 2001	Dec 14, 2021	Director	High Street EN6 5BS Potters Bar Suite A, 10th Floor, Maple House Hertfordshire	England	British	1938-6	Retired	79720560001
KLEIN, Cyril Peter 7 Village Park Close Village Road EN1 2SG Enfield Middlesex	Jun 17, 1997	Sep 14, 2000	Director	7 Village Park Close Village Road EN1 2SG Enfield Middlesex	England	British	1938-6	Company Director	79720560001
LESLIE, Freda 5 Greenes Court Lower Kings Road HP4 2JU Berkhamsted Hertfordshire	Dec 12, 1997	Dec 12, 1997	Director	5 Greenes Court Lower Kings Road HP4 2JU Berkhamsted Hertfordshire		British	1939-3	Assist. Operations Manager	57078190001
MARCO, Julia 21 Village Park Close EN1 2SG Enfield Middlesex	Apr 19, 2004	Jul 05, 2012	Director	21 Village Park Close EN1 2SG Enfield Middlesex	England	British	1974-5	Senior Marketing Manager	97493730001
MARSTON, Douglas John 2 Village Park Close Village Road EN1 2SG Enfield Middlesex	Nov 21, 2001	Jun 30, 2005	Director	2 Village Park Close Village Road EN1 2SG Enfield Middlesex		British	1934-3	Retired	79720630001
MOOGE, Janet Pauline 10 Village Park Close EN1 2SG Enfield Middlesex	Jun 17, 1997	Nov 16, 2001	Director	10 Village Park Close EN1 2SG Enfield Middlesex		British	1947-1	Company Director	54313640001
SAWKINS, Brian William 54 Houndsden Road N21 1LY London	Jun 17, 1997	Nov 16, 2001	Director	54 Houndsden Road N21 1LY London	United Kingdom	British	1947-5	Manager	54313680001
VASEY, Anne Catherine 19 Village Park Close EN1 2SG Enfield Middlesex	Jun 17, 1997	Oct 01, 2005	Director	19 Village Park Close EN1 2SG Enfield Middlesex		British	1966-10	Administrator	54313700001
VINCENT, William James 23 Village Park Close EN1 2SG Enfield Middlesex	Jan 01, 2002	Dec 17, 2022	Director	23 Village Park Close EN1 2SG Enfield Middlesex	England	British	1937-7	Retired	7357820003
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Dec 11, 1996	Jun 17, 1997	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire					51054270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Smith 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Dec 14, 2021	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Robert Elliot Lauder 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Feb 20, 2021	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William James Vincent 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Dec 11, 2016	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Cyril Peter Klein High Street EN6 5BS Potters Bar Suite A, 10th Floor, Maple House Hertfordshire	Dec 11, 2016	High Street EN6 5BS Potters Bar Suite A, 10th Floor, Maple House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Andrew Smith 175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	Dec 11, 2016	175 Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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