UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10556288 |
| 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 UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ringley Limited as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Feb 05, 2026 | 2 pages | AP04 | ||
Registered office address changed from 349 Royal College Street London NW1 9QS to One Station Approach Harlow Essex CM20 2FB on Feb 06, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mr Michael David Gubbay as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mary-Anne Bowring as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lee Anthony Harle as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Lee Anthony Harle as a person with significant control on Aug 10, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Termination of appointment of Graham Dean Bennett as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Who are the officers of UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| GUBBAY, Michael David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 339535670001 | |||||||||
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BENNETT, Graham Dean | Director | Royal College Street NW1 9QS London 349 | United Kingdom | British | 91159630001 | |||||||||
| BETTY, Gavin John | Director | Royal College Street NW1 9QS London 349 | England | British | 262839410001 | |||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London 349 United Kingdom | England | British | 209280950001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London 349 United Kingdom | England | British | 191448240001 | |||||||||
| ROOM, Steven | Director | Royal College Street NW1 9QS London 349 | England | British | 258665090001 |
Who are the persons with significant control of UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Anthony Harle | Jan 10, 2017 | Royal College Street NW1 9QS London 349 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2025 | 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