HASTINGWOOD PARK MANAGEMENT LIMITED
Overview
| Company Name | HASTINGWOOD PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12313404 |
| 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 HASTINGWOOD PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HASTINGWOOD PARK MANAGEMENT LIMITED located?
| Registered Office Address | 2 Buckingham Court Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASTINGWOOD PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HASTINGWOOD PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for HASTINGWOOD PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Clarke Hillyer Limited as a secretary on Dec 08, 2023 | 2 pages | AP04 | ||
Registered office address changed from The Lodge Spring Hill London United Kingdom E5 9BL England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Dec 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from The Lodge Spring Hill London Yes E5 9BL England to The Lodge Spring Hill London United Kingdom E5 9BL on Dec 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 9-11 High Beech Road Loughton IG10 4BN England to The Lodge Spring Hill London Yes E5 9BL on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of John Barbour as a person with significant control on Aug 16, 2022 | 2 pages | PSC01 | ||
Cessation of Kirk Pickering as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Kirk Pickering as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Registered office address changed from , 113 Fore Street, Hertford, SG14 1AS, England to 9-11 High Beech Road Loughton IG10 4BN on Feb 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on Feb 08, 2022 | 1 pages | TM02 | ||
Registered office address changed from , 1 the Piggeries, Quickbury Farm Hatfield Heath Road, Sawbridgeworth, CM21 9HY, England to 9-11 High Beech Road Loughton IG10 4BN on Jan 24, 2022 | 1 pages | AD01 | ||
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on Jan 24, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Barbour as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HASTINGWOOD PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE HILLYER LIMITED | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 259070490001 | ||||||||||
| BARBOUR, John | Director | Spring Hill E5 9BL London The Lodge England | England | British | 110035640001 | |||||||||
| WHITAKER, Tom Charles | Secretary | Sparrowhawk Way Newhall CM17 9GY Harlow 37 England | 264343350001 | |||||||||||
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Fore Street SG14 1AS Hertford 113 England |
| 291333180001 | ||||||||||
| PICKERING, Kirk | Director | High Beech Road IG10 4BN Loughton 9-11 England | United Kingdom | English | 264343340001 |
Who are the persons with significant control of HASTINGWOOD PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Barbour | Aug 16, 2022 | Spring Hill E5 9BL London The Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kirk Pickering | Nov 13, 2019 | High Beech Road IG10 4BN Loughton 9-11 England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
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