HARCLAY PARK MANAGEMENT COMPANY LIMITED

HARCLAY PARK MANAGEMENT COMPANY LIMITED

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

    Company NameHARCLAY PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13989218
    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 HARCLAY 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 HARCLAY PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 7 Portal Business Prk
    Eaton Lane
    CW6 9DL Tarporley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARCLAY PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for HARCLAY PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Trustmgt (Rfs) Limited on Jan 08, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Ian Craig Ruthven as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC

    Who are the officers of HARCLAY PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTGREEN (RFS) LIMITED
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Prk
    United Kingdom
    Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Prk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10234450
    249893830004
    DONOGHUE, Andrew John
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    Director
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    United KingdomBritish165341070001
    WOOD, Samantha Michelle
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    Director
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    United KingdomBritish278737710001
    RUTHVEN, Ian Craig
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    Director
    2 Capitol Close
    LS27 0WH Morley
    Raynham House
    Leeds
    United Kingdom
    United KingdomBritish205817060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Mar 19, 2022
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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