THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05806343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PARK (NO. 1) 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 THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Melissa Lloyd as a director on Jul 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin William Herbert as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul William Hitchen as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Richard Forster Price as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Notification of Residential Management Group Limited as a person with significant control on Dec 04, 2020 | 1 pages | PSC02 | ||
Cessation of Richard Forster Price as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Cessation of Justin William Herbert as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Richard Price as a person with significant control on Oct 16, 2017 | 2 pages | PSC01 | ||
Who are the officers of THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| HITCHEN, Paul William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 326099200001 | |||||||||
| LLOYD, Melissa | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 345530270001 | |||||||||
| BAILEY, Benjamin Jonathan | Secretary | The Old Rectory Gringley On The Hill DN10 4QP Doncaster South Yorkshire | British | 91016910003 | ||||||||||
| HIRST, Stephen Jeremy | Secretary | 157 Folds Lane S8 0ET Sheffield | British | 95787000001 | ||||||||||
| NORTH, Stephen William | Secretary | 2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire | British | 13214120002 | ||||||||||
| BAILEY, Benjamin Jonathan | Director | The Old Rectory Gringley On The Hill DN10 4QP Doncaster South Yorkshire | England | British | 91016910003 | |||||||||
| HERBERT, Justin William | Director | PO BOX 553 CW9 9EY Northwich Chelford House Cheshire United Kingdom | England | British | 154553720001 | |||||||||
| MITCHELL, Mark Stephen | Director | 37 Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield South Yorkshire | United Kingdom | British | 116693280003 | |||||||||
| NORTH, Stephen William | Director | 2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire | British | 13214120002 | ||||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 117589880001 | |||||||||
| RUSSELL, Paul Anthony | Director | Copperbeach Stripe Road, Rossington DN11 0EY Doncaster South Yorkshire | United Kingdom | British | 1965480002 | |||||||||
| WATSON, Steven | Director | 18 Carisbrook Court Arksey DN5 0SR Doncaster South Yorkshire | British | 106105320002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 154930680001 |
Who are the persons with significant control of THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Dec 04, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Forster Price | Oct 16, 2017 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Justin William Herbert | Jan 12, 2017 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | Jan 12, 2017 | 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 |
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