HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13228102 |
| 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 HARRINGTON PARK (PINHOE) 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 HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Camberwell House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Appointment of Vistry Secretary Limited as a secretary on Apr 10, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Apr 10, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Camberwell House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr James Houston as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Christopher Field as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Pembroke House 266-276 Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 3 pages | CS01 | ||||||||||
Notification of Peter Mark Sadler as a person with significant control on Dec 07, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter Mark Sadler as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Cessation of John Wayne Drewett as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Wayne Drewett as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Christopher Field as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Crawford as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| HOUSTON, James Charles | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon England | England | British | 262410690001 | |||||||||
| SADLER, Peter Mark | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon England | England | British | 251332920001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CRAWFORD, Michael David | Director | Torquay Road TQ3 2EZ Paignton Pembroke House 266-276 Devon United Kingdom | United Kingdom | British | 279966960001 | |||||||||
| DREWETT, John Wayne | Director | Torquay Road TQ3 2EZ Paignton Pembroke House 266-276 Devon United Kingdom | United Kingdom | British | 280274780001 | |||||||||
| FIELD, Ross Christopher | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 285600820001 |
Who are the persons with significant control of HARRINGTON PARK (PINHOE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mark Sadler | Dec 07, 2021 | Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Wayne Drewett | Feb 25, 2021 | Torquay Road TQ3 2EZ Paignton Pembroke House 266-276 Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael David Crawford | Feb 25, 2021 | Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon England | No |
Nationality: British 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