VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED

Overview

Company Name	VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04507685
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

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

What is the purpose of VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

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

Where is VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED located?

Registered Office Address	C/O Eddisons The Lawns 33 Thorpe Road PE3 6AB Peterborough Cambs United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1590 LIMITED	Aug 09, 2002	Aug 09, 2002

What are the latest accounts for VANTAGE PARK (HUNTINGDON) MANAGEMENT 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 VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	Yes

What are the latest filings for VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 24, 2025	Secretary's details changed for Bsmsr Limited on Jan 24, 2025	1 pages	CH04

Jan 24, 2025	Registered office address changed from C/O Barker Storey Matthews 150 High Street Huntingdon Cambridgeshire PE29 3YH to C/O Eddisons the Lawns 33 Thorpe Road Peterborough Cambs PE3 6AB on Jan 24, 2025	1 pages	AD01

Sep 16, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 09, 2023 with updates	5 pages	CS01

Aug 31, 2023	Termination of appointment of Cheng Ming Yoe as a director on Jul 10, 2023	1 pages	TM01

Jul 13, 2023	Change of share class name or designation	2 pages	SH08

Jul 04, 2023	Notification of Jesus College Cambridge as a person with significant control on Jun 21, 2023	2 pages	PSC02

Jul 04, 2023	Cessation of Artisan (Uk) Developments Ltd as a person with significant control on Jun 21, 2023	1 pages	PSC07

Jul 04, 2023	Termination of appointment of Geoffrey James Lawler as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Artisan (Uk) Developments Limited as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Mr Cheng Ming Yoe as a director on Jun 30, 2023	2 pages	AP01

Jul 04, 2023	Appointment of Coversure Insurance Services Limited as a director on Jun 30, 2023	2 pages	AP02

Jul 04, 2023	Appointment of Mr David Andrew Leonard Wiggam as a director on Jun 30, 2023	2 pages	AP01

Jul 04, 2023	Statement of capital following an allotment of shares on Jun 21, 2023 Capital: GBP 90	3 pages	SH01

Jul 03, 2023	Termination of appointment of Michael John Eyres as a director on Jun 30, 2023	1 pages	TM01

Jun 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Director's details changed for Mr Michael John Eyres on Aug 18, 2022	2 pages	CH01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Director's details changed for Mr Michael John Eyres on Aug 19, 2021	2 pages	CH01

Nov 03, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

View All Filings

Who are the officers of VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSMSR LIMITED

Jan 30, 2003

Secretary

The Lawns

33 Thorpe Road

PE3 6AB Peterborough

Eddisons

Cambs

United Kingdom

Identification Type	UK Limited Company
Registration Number	02740625

81862330002

WIGGAM, David Andrew Leonard

Jun 30, 2023

Director

The Lawns

33 Thorpe Road

PE3 6AB Peterborough

C/O Eddisons

Cambs

United Kingdom

England

British

1967-1

Company Director

230367550001

COVERSURE INSURANCE SERVICES LIMITED

Jun 30, 2023

Director

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

England

Identification Type	UK Limited Company
Registration Number	02381990

310892560001

POOLEY, Maureen

Aug 09, 2002

Jan 30, 2003

Nominee Secretary

12 Lodge Lane

Old Catton

NR6 7HG Norwich

Norfolk

British

900008180001

EYRES, Michael John

Sep 20, 2010

Jun 30, 2023

Director

C/O Barker Storey Matthews

150 High Street

PE29 3YH Huntingdon

Cambridgeshire

England

British

1956-11

Company Director

154413410003

FELTHAM, Emma Rachel

Aug 09, 2002

Jan 30, 2003

Nominee Director

62 Vane Close

Thorpe St Andrew

NR7 0US Norwich

Norfolk

British

1981-5

900024060001

LAWLER, Geoffrey James

Sep 20, 2010

Jun 30, 2023

Director

C/O Barker Storey Matthews

150 High Street

PE29 3YH Huntingdon

Cambridgeshire

United Kingdom

British

1969-10

Accountant

107647980001

POOLEY, Maureen

Aug 09, 2002

Jan 30, 2003

Nominee Director

12 Lodge Lane

Old Catton

NR6 7HG Norwich

Norfolk

British

1946-10

900008180001

YOE, Cheng Ming

Jun 30, 2023

Jul 10, 2023

Director

C/O Barker Storey Matthews

150 High Street

PE29 3YH Huntingdon

Cambridgeshire

England

British

1947-11

Director

6091840001

ARTISAN (UK) DEVELOPMENTS LIMITED

Jan 30, 2003

Jun 30, 2023

Director

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Identification Type	UK Limited Company
Registration Number	02979041

109488690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jesus College Cambridge

Jun 21, 2023

Jesus Lane

CB5 8BL Cambridge

Jesus College

England

Legal Form	Royal Charter Company
Legal Authority	Charter Of 12 June 1496 And Statutes, Last Amended On 12 February 2013

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Artisan (Uk) Developments Ltd

Apr 06, 2016

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02979041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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