ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07268251 |
| 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 ICKENHAM PARK (SOUTH) 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 ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Clive Alexander Parish as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Corrina James Carpenter as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Charles Oak as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Richard Porter as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Kiran Khatri on Aug 18, 2023 | 2 pages | CH01 | ||
Termination of appointment of Simon Jeffrey Carpenter as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Neil Douglas Block Management Ltd on Oct 12, 2022 | 1 pages | CH04 | ||
Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Oct 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Mr Jeffrey Ian Shotton as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Janet Lee as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Mr Heetan Parekh as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kiran Khatri as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ilona Saradina as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Who are the officers of ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LTD | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 162164410001 | ||||||||||
| CARPENTER, Corrina James | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 323114700001 | |||||||||
| CLEMENCE, Graham Leonard | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | United Kingdom | British | 249471090001 | |||||||||
| KHATRI, Kiran | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 247367050002 | |||||||||
| PAREKH, Heetan | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 282223540001 | |||||||||
| PARISH, Clive Alexander | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 43769170002 | |||||||||
| SHOTTON, Jeffrey Ian | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 170215670001 | |||||||||
| BURNAND, Robert George | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | 151604410001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 154447470001 | |||||||||
| BURNAND, Robert George | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 71382450005 | |||||||||
| CARPENTER, Simon Jeffrey | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | United Kingdom | British | 251872560001 | |||||||||
| LEE, Janet, Dr | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn Buckinghamshire England | England | British | 280365910001 | |||||||||
| OAK, Alan Charles | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 254321410001 | |||||||||
| POPAT, Bijal Shantilal | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 208153150001 | |||||||||
| PORTER, David Richard | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | United Kingdom | British | 251872580001 | |||||||||
| SARADINA, Ilona | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn Buckinghamshire England | United Kingdom | British | 173459920001 |
What are the latest statements on persons with significant control for ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 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