HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07138399 |
| 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 HANBURY PARK (UXBRIDGE) 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 HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| 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 HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Craig Christian Hulbert on Aug 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Nov 27, 2018 | 1 pages | PSC07 | ||
Who are the officers of HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Nominee Director | 201437280003 | ||||||||
| KAYE, Gregory | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | England | British | Head Of Sales | 198854280001 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| NOONAN, Stephen | Director | Fulford YO19 4FE York Persimmon House | England | British | Commercial Director | 203380740001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | Company Director | 146343640001 | ||||||||
| REGENT, Jonathan | Director | YO19 4FE Fulford Persimmon House York England | United Kingdom | British | Deputy Managing Director | 130050970002 | ||||||||
| SEDDON, Damian Patrick | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | United Kingdom | British | Director | 217130410001 | ||||||||
| SOUTAR, Paul Andrew | Director | Fulford YO19 4FE York Persimmon House | England | British | Technical Director | 116569950002 | ||||||||
| STONE, Peter | Director | Fulford YO19 4FE York Persimmon House | England | British | Construction Director | 194274700001 | ||||||||
| STRATFORD, Elaine | Director | YO19 4FE Fulford Persimmon House York | United Kingdom | British | None | 97839630002 | ||||||||
| THORNTON, David | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | United Kingdom | British | Regional Chairman | 52815040004 | ||||||||
| WATSON, Anthony James | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | Managing Director | 183688770001 |
Who are the persons with significant control of HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Regent | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Soutar | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Noonan | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Kaye | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thornton | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2018 | 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