TINGEWICK PARK (BH) LIMITED
Overview
| Company Name | TINGEWICK PARK (BH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10152914 |
| 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 TINGEWICK PARK (BH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TINGEWICK PARK (BH) 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 TINGEWICK PARK (BH) 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 TINGEWICK PARK (BH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for TINGEWICK PARK (BH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Julia Jane Halstead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr Samuel David Punter as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Douglas Stiles as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Gemma Hills as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Paul Titmus as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Appointment of Dr Victoria Jane Alner as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Richard Tooth as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Richard Parker as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Newman as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Bloxham as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Charles Parker on Apr 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jacqueline Newman as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Adrian Richard Tooth as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Mr Nicholas Richard Parker as a director on Jan 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles Parker as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Paul Titmus as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mandeep Singh Madahar as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TINGEWICK PARK (BH) 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 |
| 117377690627 | ||||||||||
| ALNER, Victoria Jane, Dr | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Consultant Physician Nhs | 331380130001 | ||||||||
| HALSTEAD, Julia Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Lead Cybersecurity Engineer | 333001810001 | ||||||||
| HILLS, Gemma | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Police - Senior Business Manager | 331427960001 | ||||||||
| PARKER, Robert Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Driving Instructor | 316715720002 | ||||||||
| PUNTER, Samuel David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Electrical Contractor | 331738730001 | ||||||||
| STILES, Andrew Douglas | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Programme Manager | 240437200002 | ||||||||
| SIMONDS, Robert | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | 207623450001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| BLOXHAM, Andrew | Director | Gorsey Lane B46 1JU Birmngham 1 Bromwich Court United Kingdom | United Kingdom | British | Chartered Management Accountan | 207623440001 | ||||||||
| MADAHAR, Mandeep Singh | Director | Caldecote Lake Business Park MK7 8JU Milton Keynes Building 7 Buckinghamshire United Kingdom | United Kingdom | British | Director | 252721840001 | ||||||||
| NEWMAN, Jacqueline | Director | MK18 4NG Tingewick 7 Wykeham Close Bucks United Kingdom | United Kingdom | Scottish | Head Of Hr & H&S | 321087950001 | ||||||||
| PARKER, Nicholas Richard | Director | MK18 4NG Tingewick 19 Wykeham Close Buckinghamshire England | England | British | Financial Services Professional | 318392260001 | ||||||||
| TITMUS, John Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Executive | 274824220001 | ||||||||
| TOOTH, Adrian Richard | Director | MK18 4NF Tingewick 17 Edmund Lane Buckinghamshire England | England | British | Civil Engineer | 319058440001 |
Who are the persons with significant control of TINGEWICK PARK (BH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Bloxham | Oct 16, 2018 | 1 Bromwich Court Gorsey Lane B46 1JU Coleshill C/O Bovis Homes West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TINGEWICK PARK (BH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2024 | 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