HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08474728 |
| 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 HIGHBROOK PARK (HAMBROOK) 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 HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kin Cho Man on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Fry on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark James Foyle as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kin Cho Man as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark James Foyle as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael John Fry as a director on Oct 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Chalmers as a director on Oct 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ralph David Hawkins as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Appointment of Jacqueline Chalmers as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tracey Anne Gallacher as a director on May 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Appointment of Mr Ralph David Hawkins as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Who are the officers of HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| FRY, Michael John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 234180110001 | ||||||||
| MAN, Kin Cho | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Chinese | None Stated | 303133350001 | ||||||||
| CHALMERS, Jacqueline | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | Finance Director | 284490480001 | ||||||||
| DANCEY, Darren Paul | Director | Crest House, Lime Kiln Close, BS34 8ST Stoke Gifford, Crest Nicholson South West, Bristol, United Kingdom | United Kingdom | British | Managing Director | 268479890001 | ||||||||
| DIXON, Sandra Irene | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Company Director | 173995080001 | ||||||||
| FOYLE, Mark James | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | Managing Director | 301741550001 | ||||||||
| FRY, Jeremy Colin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Company Director | 173995090001 | ||||||||
| GALLACHER, Tracey Anne | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | Head Of Sales & Marketing | 276091810001 | ||||||||
| HAWKINS, Ralph David, Mr | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | Managing Director | 129275770010 | ||||||||
| WHITE, Zoe Elizabeth | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Finance Director | 263489710001 |
What are the latest statements on persons with significant control for HIGHBROOK PARK (HAMBROOK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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