MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10921074 |
| 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 MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARHAM PARK (BURY ST EDMUNDS) 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 MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Atlantis Estates Ltd as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Jean Steele as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Simon Openshaw as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023 | 2 pages | AP02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Mainstay (Secretaries) Limited as a director on Oct 27, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Felix Robert Keen on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Felix Robert Keen as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Strong as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Koichi Barry Nicholas as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Who are the officers of MARHAM PARK (BURY ST EDMUNDS) 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 |
| 117377690627 | ||||||||||
| OPENSHAW, Simon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 325883620001 | |||||||||
| STEELE, Elizabeth Jean | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 326407820001 | |||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| NICHOLAS, Koichi Barry | Director | 23/24 Market Place RG1 2DE Reading First Floor England | United Kingdom | British | 216726970001 | |||||||||
| STRONG, Andrew James | Director | 23/24 Market Place RG1 2DE Reading First Floor England | Thailand | British | 234975090001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 88305860001 |
Who are the persons with significant control of MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantis Estates Ltd | Aug 17, 2017 | 23/24 Market Place RG1 2DE Reading First Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 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