NODE PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NODE PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12376125 |
| 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 NODE PARK 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 NODE PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NODE PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NODE PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for NODE PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Anthony Charles Arthur Putterill as a director on May 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Red Brick Company Secretaries Limited as a secretary on Dec 08, 2021 | 2 pages | AP04 | ||
Registered office address changed from 2 Coach House Hitchin Road Codicote Hitchin SG4 8th England to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on Dec 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Lorraine Troskie as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 the Node, Node Park Hitchin Road Codicote Hitchin SG4 8th United Kingdom to 2 Coach House Hitchin Road Codicote Hitchin SG4 8th on Jan 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Diane Elizabeth Day as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Garwood as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Barry Slater as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Lorraine Troskie as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of NODE PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| PUTTERILL, Anthony Charles Arthur | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | Retired | 296354230001 | ||||||||
| SLATER, Mark Barry | Director | Node Park Hitchin Road SG4 8TH Hitchin 2 Coach House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 5210210010 | ||||||||
| DAY, Diane Elizabeth | Director | Hitchin Road Codicote SG4 8TH Hitchin 3 The Node, Node Park United Kingdom | United Kingdom | British | Director | 265569570001 | ||||||||
| GARWOOD, Alan | Director | Hitchin Road Codicote SG4 8TH Hitchin 1 The Node, Node Park | United Kingdom | British | Director | 265569560001 | ||||||||
| TROSKIE, Lorraine | Director | Node Park Hitchin Road SG4 8TH Hitchin 9 The Node Hertfordshire United Kingdom | United Kingdom | South African | Home Executive | 277689550001 |
What are the latest statements on persons with significant control for NODE PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2019 | 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