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ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546594
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    7th Floor 180 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Mark Dujardin as a director on Jan 07, 2026

    		2 pagesAP01

    Termination of appointment of Paul Walker Peter Macarthur as a director on Jan 07, 2026

    		1 pagesTM01

    Cessation of Axa Ppp Healthcare Limited as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Cessation of Axa Insurance Uk Plc as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Appointment of Metro Jersey Co 3 Limited as a director on Oct 13, 2023

    		2 pagesAP02

    Termination of appointment of Paul Craig Coley as a director on Nov 03, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Registered office address changed from , 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland to 7th Floor 180 st. Vincent Street Glasgow G2 5SG on Aug 18, 2020

    		2 pagesAD01

    Director's details changed for Mr Paul Walker Peter Macarthur on Jul 01, 2020

    		2 pagesCH01

    Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on May 29, 2020

    		4 pagesPSC02

    Cessation of Miller Developments Holdings Limited as a person with significant control on May 29, 2020

    		3 pagesPSC07

    Notification of Axa Ppp Healthcare Limited as a person with significant control on May 29, 2020

    		4 pagesPSC02

    Notification of Axa Insurance Uk Plc as a person with significant control on May 29, 2020

    		4 pagesPSC02
    View All Filings

    Who are the officers of ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUJARDIN, Mark
    The Officers' Mess Business Centre
    Royston Road, Duxford
    CB22 4QH Cambridge
    Suite Ef34
    England
    		Director
    The Officers' Mess Business Centre
    Royston Road, Duxford
    CB22 4QH Cambridge
    Suite Ef34
    England
    		EnglandBritish127800960002
    METRO JERSEY CO 3 LIMITED
    St Helier
    JE1 1ST Jersey
    Ifc5
    Jersey
    		Director
    St Helier
    JE1 1ST Jersey
    Ifc5
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (JERSEY) LAW 1991
    Registration Number149848
    		318114810001
    COLEY, Paul Craig
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomBritish270526230001
    MACARTHUR, Paul Walker Peter
    Alpha Park
    PE19 8JJ Eaton Socon
    Alpha House
    Cambridgeshire
    		Director
    Alpha Park
    PE19 8JJ Eaton Socon
    Alpha House
    Cambridgeshire
    		EnglandBritish126489170001
    MILLOY, David Thomas
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		ScotlandBritish76474600001
    SUTHERLAND, Andrew
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		United KingdomBritish66368290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axa Ppp Healthcare Limited
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		May 29, 2020
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number03148119
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Axa Insurance Uk Plc
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		May 29, 2020
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00078950
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Local Authorities' Mutual Investment Trust
    Queen Victoria Street
    EC4V 4ET London
    Senator House, 85
    United Kingdom
    		May 29, 2020
    Queen Victoria Street
    EC4V 4ET London
    Senator House, 85
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00700132
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miller Developments Holdings Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Sep 30, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00849553
    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 has the right to exercise, or actually exercises, significant influence or control over 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