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FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED

FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameFUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14810511
    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 FUSION (KNIGHTS 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 FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Appointment of Epmg Legal Limited as a secretary on Feb 23, 2026

    		2 pagesAP04

    Change of details for Hill Residential Limited as a person with significant control on Feb 23, 2026

    		2 pagesPSC05

    Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey EN9 1BN United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Feb 06, 2026

    		3 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Parker on Aug 01, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    PARKER, Anthony Charles
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    		United KingdomBritish325821860001
    HILL RESIDENTIAL LIMITED
    Gunpowder Mill
    Gunpowder Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Director
    Gunpowder Mill
    Gunpowder Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    Identification TypeUK Limited Company
    Registration Number04251718
    		141711860001
    WILLIAMS, Neil Stuart
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		United KingdomBritish41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION (KNIGHTS PARK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Gunpowder Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Apr 18, 2023
    Gunpowder Mill
    Gunpowder Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04251718
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant 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