HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10971509
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENDERSON PARK (THORPE LE SOKEN) 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 HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

May 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Feb 20, 2024	Notification of Bellway Homes Limited as a person with significant control on Feb 20, 2024	2 pages	PSC02

Feb 20, 2024	Withdrawal of a person with significant control statement on Feb 20, 2024	2 pages	PSC09

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 17, 2023	Termination of appointment of Richard Michael Burrows as a director on Apr 03, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mr Philip Leslie Standen as a director on Apr 03, 2023	2 pages	AP01

Sep 28, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

May 19, 2021	Director's details changed for Mr Steven Richard Saville on May 01, 2021	2 pages	CH01

Mar 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Sep 19, 2017

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06799318

136378350001

SAVILLE, Steven Richard

Sep 19, 2017

Director

Townfield Street

CM1 1AQ Chelmsford

Bellway House, 1 Cunard Square

Essex

United Kingdom

British

1968-11

197810140003

STANDEN, Philip Leslie

Apr 03, 2023

Director

Cambourne Park

Cambourne

CB23 6DW Cambridge

Bellway Homes, Building 2030

England

United Kingdom

British

1968-11

108850500001

BURROWS, Richard Michael

Sep 19, 2017

Apr 03, 2023

Director

Townfield Street

CM1 1AQ Chelmsford

Bellway House, 1 Cunard Square

Essex

United Kingdom

England

British

1968-2

212494290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Feb 20, 2024

International Drive

Woolsington

NE13 8BF Newcastle Upon Tyne

Woolsington House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HENDERSON PARK (THORPE LE SOKEN) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2017	Feb 20, 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

View Detailed Information on Persons with Significant Control Statements

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.
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