NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED

NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05887174
    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 NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Waqas Usmaan Ali as a director on Dec 16, 2025

    2 pagesAP01

    Appointment of Mr Andrew Michael Harvey as a director on Dec 16, 2025

    2 pagesAP01

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

    8 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Earl Sibley as a director on Dec 31, 2024

    1 pagesTM01

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

    8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023

    1 pagesTM01

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

    8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

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

    8 pagesAA

    Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021

    1 pagesTM02

    Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021

    2 pagesAP04

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Change of details for Bovis Homes Limited as a person with significant control on Jan 03, 2020

    2 pagesPSC05

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

    5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Martin Trevor Digby Palmer on Nov 06, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    284895390001
    ALI, Waqas Usmaan
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish320920650001
    BATES, Clare Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    United KingdomBritish178363560001
    HARVEY, Andrew Michael
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish337836500001
    LAWLOR, Timothy Charles
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    United KingdomBritish302161610001
    PALMER, Martin Trevor Digby
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    British79436600001
    HERTFORD COMPANY SECRETARIES LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    Secretary
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    135013600001
    CARNEGIE, Keith Bryan
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    EnglandBritish265822400001
    COOPER, Neil
    Brattle Wood
    TN13 1QU Sevenoaks
    20
    Kent
    Director
    Brattle Wood
    TN13 1QU Sevenoaks
    20
    Kent
    United KingdomBritish151902940001
    HARRIS, Malcolm Robert
    Old Farmhouse Old Farm
    Penshurst Road Bidborough
    TN3 0XJ Tunbridge Wells
    Director
    Old Farmhouse Old Farm
    Penshurst Road Bidborough
    TN3 0XJ Tunbridge Wells
    United KingdomBritish102705010001
    HILL, Jonathan Stanley
    The Manor House
    North Ash Road New Ash Green
    DA3 8HQ Longfield
    Kent
    Director
    The Manor House
    North Ash Road New Ash Green
    DA3 8HQ Longfield
    Kent
    EnglandBritish154542700002
    PEARSON, David Nicholas
    Newton Road
    ME13 8DZ Faversham
    58
    Kent
    United Kingdom
    Director
    Newton Road
    ME13 8DZ Faversham
    58
    Kent
    United Kingdom
    EnglandBritish80794120001
    RITCHIE, David James
    Scuffits
    Elphicks Farm West Street
    ME15 0SB Hunton
    Kent
    Director
    Scuffits
    Elphicks Farm West Street
    ME15 0SB Hunton
    Kent
    EnglandBritish83963760002
    SIBLEY, Earl
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    United KingdomBritish196975430001
    CPM ASSET MANAGEMENT LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    Nominee Director
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    900027470001
    HERTFORD COMPANY SECRETARIES LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    Director
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    135013600001

    Who are the persons with significant control of NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vistry Homes Limited
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    Apr 06, 2016
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number397634
    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.

    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