CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
Overview
Company Name | CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05777577 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Company Name | From | Until |
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BEALAW (819) LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
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 CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Apr 06, 2026 |
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Next Confirmation Statement Due | Apr 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 06, 2025 |
Overdue | No |
What are the latest filings for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee James Measures as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bilal Alhasan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Hove Property Investments Limited as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Natalie Wigman as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah King as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Trayer as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Natalie Wigman as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Anthony O'neill as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bilal Alhasan as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Cessation of W G T C Nominees Limited as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||
Notification of West Sussex County Council as a person with significant control on Mar 06, 2019 | 2 pages | PSC03 | ||
Cessation of British Overseas Bank Nominees Limited as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||
Who are the officers of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KING, Sarah | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | Local Government Officer | 308000220001 | ||||
MEASURES, Lee James | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | Chartered Surveyor | 102494850002 | ||||
COSGRAVE, Tricia | Secretary | Spireview Lane Rathgar Road Dublin 6 13 Ireland | 185469640001 | |||||||
KINANE, Margaret | Secretary | Pembroke Cottages Ringsend 17 Dublin 4 Ireland | Irish | Property Manager | 135711430001 | |||||
KING, Paul | Secretary | 10 Limetree Avenue IRISH Portmarnock County Dublin Ireland | Irish | Director | 114431550001 | |||||
MCCORMACK, Fiona | Secretary | Lower Abbey Street Dublin 1 Irish Life Centre Dublin Ireland | 197671920001 | |||||||
BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
ALHASAN, Bilal | Director | Grasmere Avenue W3 6JT London 27 England | England | British | Accountant | 304894290001 | ||||
BRISTOW, Kieran | Director | 90 Stillorgan Heath Stillorgan County Dublin Ireland | Irish | Director | 114431460002 | |||||
HOLMES, Duncan | Director | Barnett Close KT22 7DW Leatherhead 5 Surrey United Kingdom | Uk | English | None | 186312630001 | ||||
KINANE, Margaret | Director | Pembroke Cottages Ringsend 17 Dublin 4 Ireland | Ireland | Irish | Property Manager | 135711430001 | ||||
KING, Paul | Director | 10 Limetree Avenue IRISH Portmarnock County Dublin Ireland | Irish | Director | 114431550001 | |||||
MUNDAY, Christopher | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | United Kingdom | British | None | 198597320001 | ||||
O'NEILL, Duncan Anthony | Director | Caswell Science & Technology Park NN12 8EQ Caswell Caswell House Northamptonshire | United Kingdom | British | None | 141369230001 | ||||
O'REILLY, Martin | Director | The Brambles Ashtown Lane Wicklow 00 Co. Wicklow Ireland | Ireland | Irish | Property Manager | 191192560001 | ||||
O'SULLIVAN, Pat | Director | Whiteoaks Clonskeagh 36 Dublin 6 Ireland | Ireland | Irish | Investment Manager | 135711550001 | ||||
POPE, Aaron John | Director | Laurence Pountney Hill EC4R 0HH London M&G Group England | United Kingdom | British | Property Investment Asset Manager | 187448530001 | ||||
TRAYER, Andrew James | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | England | British | Local Government Officer | 242223620001 | ||||
WIGMAN, Natalie | Director | Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire United Kingdom | England | British | Local Government Officer | 243747630001 | ||||
CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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West Sussex County Council | Mar 06, 2019 | County Hall West Street PO19 1PQ Chichester County Hall, West Street, Chichester, West Sussex West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Eastleigh Borough Council | Jan 12, 2018 | Upper Market Street SO50 9YN Eastleigh Eastleigh House England | No | ||||||||||
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Natures of Control
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Hove Property Investments Limited | Apr 06, 2016 | Waterfront Drive Road Town 2nd Floor Abbott Building Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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British Overseas Bank Nominees Limited | Apr 06, 2016 | Bishopsgate EC2M 3UR London 135 England | Yes | ||||||||||
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Natures of Control
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W G T C Nominees Limited | Apr 06, 2016 | Bishopsgate EC2M 3UR London 135 England | Yes | ||||||||||
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Natures of Control
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Aegon Uk Property Fund Limited | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Apr 11, 2017 | Apr 13, 2018 | The 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