HASELL PARK PLACE MANAGEMENT COMPANY LIMITED

HASELL PARK PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHASELL PARK PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11913704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HASELL PARK PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Acorn Estate Management
    9 St Marks Road
    BR2 9HG Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to Acorn Estate Management 9 st. Marks Road Bromley BR2 9HG

    1 pagesAD02

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG

    1 pagesAD04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jonathan Richard Green as a person with significant control on Mar 28, 2026

    1 pagesPSC07

    Director's details changed for Mr Alan Stephen Cornish on Oct 16, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bruce Gordon Walker on Dec 08, 2022

    2 pagesCH01

    Change of details for Mr Jonathan Richard Green as a person with significant control on Oct 25, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD03

    Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD02

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Appointment of Acorn Estate Management as a secretary on Nov 02, 2021

    2 pagesAP04

    Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on Nov 02, 2021

    1 pagesAD01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to 9 st Marks Road Bromley Kent BR2 9HG on Feb 15, 2021

    1 pagesAD01

    Who are the officers of HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACORN ESTATE MANAGEMENT
    St Marks Road
    BR2 9HG Bromley
    9
    Kent
    England
    Secretary
    St Marks Road
    BR2 9HG Bromley
    9
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number05043554
    260347580001
    CORNISH, Alan Stephen
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    Director
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    EnglandBritish51469550009
    WALKER, Bruce Gordon
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    Director
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    EnglandBritish270841910001

    Who are the persons with significant control of HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Green
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    Mar 29, 2019
    9 St Marks Road
    BR2 9HG Bromley
    Acorn Estate Management
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for HASELL PARK PLACE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2026The 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