SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04013463
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000

Summary

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

What is the purpose of SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Straw Barn Meppershall Road Shillington SG5 3PF Hitchin Herts England
Undeliverable Registered Office Address	No

What were the previous names of SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 364 LIMITED	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 17, 2025 with updates	5 pages	CS01

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Feb 17, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jul 18, 2024	Appointment of Mrs Lisa White as a director on Jul 18, 2024	2 pages	AP01

Jul 18, 2024	Appointment of Mr Mark Antony White as a director on Jul 18, 2024	2 pages	AP01

Jun 18, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Feb 06, 2024	Termination of appointment of Edith Marie Harkins as a director on Oct 26, 2023	1 pages	TM01

Dec 11, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 05, 2023	Cessation of Ian Martin as a person with significant control on Apr 01, 2023	1 pages	PSC07

Jul 18, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Feb 06, 2022	Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on Feb 06, 2022	1 pages	AD01

Jan 26, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Nov 05, 2019	Appointment of Mrs Natalie Carol Martin as a director on Nov 05, 2019	2 pages	AP01

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

View All Filings

Who are the officers of SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Ian 8 Manor Gardens MK45 5NA Westoning Bedfordshire	Aug 31, 2004		Secretary	8 Manor Gardens MK45 5NA Westoning Bedfordshire		British		38265070003
BOURN, Alan Frederick 4 Chestnut Close MK45 5LR Westoning Bedfordshire	Nov 14, 2003		Director	4 Chestnut Close MK45 5LR Westoning Bedfordshire	United Kingdom	British	1959-6	41720650001
DICKENS, Gillian Denise 9 Ullswater Road LU6 3PX Dunstable Bedfordshire	Nov 14, 2003		Director	9 Ullswater Road LU6 3PX Dunstable Bedfordshire	England	British	1955-4	96038900001
MARTIN, Ian 8 Manor Gardens MK45 5NA Westoning Bedfordshire	Nov 14, 2003		Director	8 Manor Gardens MK45 5NA Westoning Bedfordshire	England	British	1962-5	38265070003
MARTIN, Natalie Carol Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	Nov 05, 2019		Director	Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	England	British	1965-12	226370070001
WHITE, Lisa Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	Jul 18, 2024		Director	Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	England	British	1970-12	223005000001
WHITE, Mark Antony Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	Jul 18, 2024		Director	Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	England	British	1971-2	223005020001
GOODYEAR, Julian Lawrence Church Cottage 20 High Street Silsoe MK45 4EP Bedford Bedfordshire	Nov 14, 2003	Aug 31, 2004	Secretary	Church Cottage 20 High Street Silsoe MK45 4EP Bedford Bedfordshire		British		43283950001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Aug 01, 2000	Nov 14, 2003	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jun 13, 2000	Aug 01, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
BROWN, Pamela Marjorie 53 Bowbrook Vale Wigmore Park LU2 8SY Luton Bedfordshire	Nov 14, 2003	Dec 31, 2007	Director	53 Bowbrook Vale Wigmore Park LU2 8SY Luton Bedfordshire		British	1940-6	95850870001
CHATHAM, Mark Philip Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	Aug 01, 2000	Nov 14, 2003	Director	Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	England	British	1957-11	27018500002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Aug 01, 2000	Nov 14, 2003	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Aug 01, 2000	Oct 17, 2003	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
HARKINS, Edith Marie Ambleside Sugar Lane Bourne End HP1 2RT Hemel Hempstead Herts	Nov 14, 2003	Oct 26, 2023	Director	Ambleside Sugar Lane Bourne End HP1 2RT Hemel Hempstead Herts	England	German	1948-4	5381810001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Jun 13, 2000	Aug 01, 2000	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
WARD, David John Lodge Farm Sundon Road Chalton LU4 9UA Luton Bedfordshire	Nov 14, 2003	Dec 31, 2007	Director	Lodge Farm Sundon Road Chalton LU4 9UA Luton Bedfordshire	Great Britain	British	1941-11	14151320001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Jun 13, 2000	Aug 01, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Martin Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts England	Apr 06, 2016	Meppershall Road Shillington SG5 3PF Hitchin The Straw Barn Herts 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2023		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

View Detailed Information on Persons with Significant Control Statements

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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