CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED

CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05777577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

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

    Where is CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Eastleigh House
    Upper Market Street
    SO50 9YN Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (819) LIMITEDApr 11, 2006Apr 11, 2006

    What are the latest accounts for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Lee James Measures as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Bilal Alhasan as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Cessation of Hove Property Investments Limited as a person with significant control on Apr 10, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Natalie Wigman as a director on Apr 17, 2023

    1 pagesTM01

    Appointment of Mrs Sarah King as a director on Apr 14, 2023

    2 pagesAP01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Trayer as a director on Mar 10, 2023

    1 pagesTM01

    Appointment of Ms Natalie Wigman as a director on Mar 10, 2023

    2 pagesAP01

    Termination of appointment of Duncan Anthony O'neill as a director on Feb 09, 2023

    1 pagesTM01

    Appointment of Mr Bilal Alhasan as a director on Jan 30, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Cessation of W G T C Nominees Limited as a person with significant control on Mar 06, 2019

    1 pagesPSC07

    Notification of West Sussex County Council as a person with significant control on Mar 06, 2019

    2 pagesPSC03

    Cessation of British Overseas Bank Nominees Limited as a person with significant control on Mar 06, 2019

    1 pagesPSC07

    Who are the officers of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Sarah
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    Director
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    EnglandBritishLocal Government Officer308000220001
    MEASURES, Lee James
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    Director
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    EnglandBritishChartered Surveyor102494850002
    COSGRAVE, Tricia
    Spireview Lane
    Rathgar Road
    Dublin 6
    13
    Ireland
    Secretary
    Spireview Lane
    Rathgar Road
    Dublin 6
    13
    Ireland
    185469640001
    KINANE, Margaret
    Pembroke Cottages
    Ringsend
    17
    Dublin 4
    Ireland
    Secretary
    Pembroke Cottages
    Ringsend
    17
    Dublin 4
    Ireland
    IrishProperty Manager135711430001
    KING, Paul
    10 Limetree Avenue
    IRISH Portmarnock
    County Dublin
    Ireland
    Secretary
    10 Limetree Avenue
    IRISH Portmarnock
    County Dublin
    Ireland
    IrishDirector114431550001
    MCCORMACK, Fiona
    Lower Abbey Street
    Dublin 1
    Irish Life Centre
    Dublin
    Ireland
    Secretary
    Lower Abbey Street
    Dublin 1
    Irish Life Centre
    Dublin
    Ireland
    197671920001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Secretary
    100 Fetter Lane
    EC4A 1BN London
    900002710001
    ALHASAN, Bilal
    Grasmere Avenue
    W3 6JT London
    27
    England
    Director
    Grasmere Avenue
    W3 6JT London
    27
    England
    EnglandBritishAccountant304894290001
    BRISTOW, Kieran
    90 Stillorgan Heath
    Stillorgan
    County Dublin
    Ireland
    Director
    90 Stillorgan Heath
    Stillorgan
    County Dublin
    Ireland
    IrishDirector114431460002
    HOLMES, Duncan
    Barnett Close
    KT22 7DW Leatherhead
    5
    Surrey
    United Kingdom
    Director
    Barnett Close
    KT22 7DW Leatherhead
    5
    Surrey
    United Kingdom
    UkEnglishNone186312630001
    KINANE, Margaret
    Pembroke Cottages
    Ringsend
    17
    Dublin 4
    Ireland
    Director
    Pembroke Cottages
    Ringsend
    17
    Dublin 4
    Ireland
    IrelandIrishProperty Manager135711430001
    KING, Paul
    10 Limetree Avenue
    IRISH Portmarnock
    County Dublin
    Ireland
    Director
    10 Limetree Avenue
    IRISH Portmarnock
    County Dublin
    Ireland
    IrishDirector114431550001
    MUNDAY, Christopher
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    Director
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    United KingdomBritishNone198597320001
    O'NEILL, Duncan Anthony
    Caswell Science & Technology Park
    NN12 8EQ Caswell
    Caswell House
    Northamptonshire
    Director
    Caswell Science & Technology Park
    NN12 8EQ Caswell
    Caswell House
    Northamptonshire
    United KingdomBritishNone141369230001
    O'REILLY, Martin
    The Brambles
    Ashtown Lane
    Wicklow
    00
    Co. Wicklow
    Ireland
    Director
    The Brambles
    Ashtown Lane
    Wicklow
    00
    Co. Wicklow
    Ireland
    IrelandIrishProperty Manager191192560001
    O'SULLIVAN, Pat
    Whiteoaks
    Clonskeagh
    36
    Dublin 6
    Ireland
    Director
    Whiteoaks
    Clonskeagh
    36
    Dublin 6
    Ireland
    IrelandIrishInvestment Manager135711550001
    POPE, Aaron John
    Laurence Pountney Hill
    EC4R 0HH London
    M&G Group
    England
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    M&G Group
    England
    United KingdomBritishProperty Investment Asset Manager187448530001
    TRAYER, Andrew James
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    Director
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    EnglandBritishLocal Government Officer242223620001
    WIGMAN, Natalie
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    Hampshire
    United Kingdom
    Director
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    Hampshire
    United Kingdom
    EnglandBritishLocal Government Officer243747630001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Director
    100 Fetter Lane
    EC4A 1BN London
    900002700001

    Who are the persons with significant control of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Sussex County Council
    County Hall
    West Street
    PO19 1PQ Chichester
    County Hall, West Street, Chichester, West Sussex
    West Sussex
    United Kingdom
    Mar 06, 2019
    County Hall
    West Street
    PO19 1PQ Chichester
    County Hall, West Street, Chichester, West Sussex
    West Sussex
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityLaw Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eastleigh Borough Council
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    Jan 12, 2018
    Upper Market Street
    SO50 9YN Eastleigh
    Eastleigh House
    England
    No
    Legal FormLocal Authority
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hove Property Investments Limited
    Waterfront Drive
    Road Town
    2nd Floor Abbott Building
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    Waterfront Drive
    Road Town
    2nd Floor Abbott Building
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityThe Bvi Business Companies Act 2004
    Place RegisteredBvi Financial Services Commission
    Registration Number1861480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bishopsgate
    EC2M 3UR London
    135
    England
    Apr 06, 2016
    Bishopsgate
    EC2M 3UR London
    135
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00220905
    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.
    Bishopsgate
    EC2M 3UR London
    135
    England
    Apr 06, 2016
    Bishopsgate
    EC2M 3UR London
    135
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number001255218
    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.
    122 Leadenhall Street
    EC3V 4AB London
    Level 26, The Leadenhall Building
    England
    Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AB London
    Level 26, The Leadenhall Building
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03821597
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017Apr 13, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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