ALLIUM PARK MANAGEMENT COMPANY LIMITED

ALLIUM PARK 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 NameALLIUM PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14256452
    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 ALLIUM 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 ALLIUM PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Countryside House
    The Drive
    CM13 3AT Brentwood
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025

    1 pagesTM01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Appointment of Ms Amy Jane Ingram as a director on Apr 29, 2025

    2 pagesAP01

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

    5 pagesAA

    Director's details changed for Mr Trevor Mark Wicks on Feb 25, 2025

    2 pagesCH01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Mr Trevor Mark Wicks as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Barry Frederick Kennedy Groves as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Mr Barry Frederick Kennedy Groves as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Nicholas James Laugharne as a director on Sep 20, 2023

    1 pagesTM01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas James Laugharne on Jun 27, 2023

    2 pagesCH01

    Termination of appointment of Fiona Leigh Creed as a director on May 19, 2023

    1 pagesTM01

    Appointment of Richard Wilson as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Mr Nicholas James Laugharne as a director on Mar 07, 2023

    2 pagesAP01

    Termination of appointment of Peter Mccormack as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022

    1 pagesTM02

    Notification of Countryside Residential Limited as a person with significant control on Jul 26, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 04, 2022

    2 pagesPSC09

    Appointment of Mrs Fiona Leigh Creed as a director on Jul 26, 2022

    2 pagesAP01

    Incorporation

    32 pagesNEWINC

    Who are the officers of ALLIUM PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKS, Trevor Mark
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    United KingdomBritish250951320002
    WILSON, Richard Timothy
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish306495380001
    MCCORMACK, Peter
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Secretary
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    298382930001
    CREED, Fiona Leigh
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish332431940001
    GROVES, Barry Frederick Kennedy
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish262813780001
    INGRAM, Amy Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish290170660001
    LAUGHARNE, Nicholas James
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish186476300001
    MCCORMACK, Peter
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    EnglandBritish291018640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Jul 26, 2022
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02423299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2022Jul 26, 2022The 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