HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED

HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameHORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05806063
    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 HORNBY PARK ESTATE 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 HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    South Shields Business Works
    Henry Robson Way
    NE33 1RF South Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to South Shields Business Works Henry Robson Way South Shields NE33 1RF on Sep 09, 2022

    1 pagesAD01

    Appointment of Potts Gray Management Company Limited as a secretary on Sep 08, 2022

    2 pagesAP04

    Termination of appointment of Town & City Secretaries Ltd as a secretary on Sep 08, 2022

    1 pagesTM02

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

    6 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Jun 07, 2021

    1 pagesAD01

    Registered office address changed from 2nd Floor North Point Faverdale North Darlington Co Durham DL3 0PH to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on Apr 23, 2021

    1 pagesAD01

    Termination of appointment of Randall Orchard as a director on Oct 31, 2020

    1 pagesTM01

    Termination of appointment of Anthony Cross as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr David Henry Pearson as a director on Oct 27, 2020

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Who are the officers of HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS GRAY MANAGEMENT COMPANY LIMITED
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    Secretary
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    Identification TypeUK Limited Company
    Registration Number07719922
    296937440001
    PEARSON, David Henry
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    Director
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    EnglandBritish101529150002
    WALKER, Geoffrey Robert
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    Director
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    England
    EnglandBritish181038860001
    STEPHENSON, Karen Anita
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    Secretary
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    British108953930001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    TOWN & CITY SECRETARIES LTD
    Faverdale North
    DL3 0PH Darlington
    2nd Floor, North Point
    County Durham
    England
    Secretary
    Faverdale North
    DL3 0PH Darlington
    2nd Floor, North Point
    County Durham
    England
    Identification TypeUK Limited Company
    Registration Number06247712
    122658060001
    CROSS, Anthony
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    Director
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    EnglandBritish1812400001
    OLIVER, Michael
    East Courtyard
    Hornby
    DL8 1DG Bedale
    7
    North Yorkshire
    Director
    East Courtyard
    Hornby
    DL8 1DG Bedale
    7
    North Yorkshire
    EnglandBritish150490930001
    ORCHARD, Randall
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    Director
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Co Durham
    United KingdomBritish113147900001
    STEPHENSON, Karen Anita
    Kirby Hall
    Kirby Fleetham
    DL7 0SU Northallerton
    North Yorkshire
    Director
    Kirby Hall
    Kirby Fleetham
    DL7 0SU Northallerton
    North Yorkshire
    EnglandBritish108953930001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001
    TOWN & CITY DIRECTORS LTD
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Durham
    Director
    North Point
    Faverdale North
    DL3 0PH Darlington
    2nd Floor
    Durham
    Identification TypeEuropean Economic Area
    Registration Number06268492
    122658070001

    What are the latest statements on persons with significant control for HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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