Company Information for

MAGNA PARK MANAGEMENT LIMITED

50 New Bond Street, London, W1S 1BJ,

Company Registration Number

02224536

Private Limited Company

Active

About Magna Park Management Ltd

MAGNA PARK MANAGEMENT LIMITED was founded on 1988-02-25 and has its registered office in London. The organisation's status is listed as "Active". Magna Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MAGNA PARK MANAGEMENT LIMITED
Legal Registered Office
50 New Bond Street
London
W1S 1BJ
Other companies in EC2M

Filing Information

Company Number02224536
Date formed1988-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2025-02-25
Filing return next due2026-03-11
Type of accountsSMALL
Last Datalog update:
2025-02-26 10:35:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shane Roger Kelly Company Secretary 2014-03-31
Shane Roger Kelly Director CHARTERED ACCOUNTANT 2014-03-31 UNITED KINGDOM
Bruce Alistair Topley Director DEVELOPMENT DIRECTOR 2005-08-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel William John Godfrey Director 2009-06-01 2016-01-20
Stuart Charles Berkoff Company Secretary 2011-05-23 2014-03-31
Stuart Charles Berkoff Director 2007-08-17 2014-03-31
Mahmood Iqbal Hasan Director 2011-12-08 2013-06-28
Craig Robert Young Company Secretary 2011-01-07 2011-05-23
James Henry John Behrens Company Secretary 2009-06-01 2011-01-07
Craig Robert Young Director 2007-08-17 2009-08-21
Michelle Fernandez Company Secretary 2005-02-11 2009-06-01
Patrick John Mcgillycuddy Director 2005-02-14 2009-06-01
Richard William Jones Company Secretary 2005-11-14 2007-08-06
Richard William Jones Director 2002-06-30 2007-08-06
John Duggan Director 1998-10-13 2006-05-31
Andrew Donald Griffiths Director 1997-05-21 2005-08-09
Nicholas Mark Cooper Company Secretary 2002-06-30 2005-02-11
Susan Jennie Mildred Boulton Director 1998-10-13 2005-02-08
Jennie Boulton Company Secretary 1998-10-13 2002-06-30
Joseph William Cannon Company Secretary 1996-12-06 1998-10-13
Sandra Anne Meggs Company Secretary 1996-10-18 1998-10-13
Marian Adams Director 1996-07-31 1998-10-13
Andrew Charles Brown Director 1994-10-17 1998-10-13
Alan James Curtis Director 1993-02-14 1997-05-21
James Evelyn Brooke Turner Company Secretary 1994-08-03 1996-12-06
Joseph William Cannon Company Secretary 1993-02-14 1996-10-18
Mark Stephen Fenchelle Director 1994-10-01 1996-07-31
Michael Geoffrey Shaun Farrell Director 1993-02-14 1994-10-17
Patrick Locke Director 1993-02-14 1994-10-01
Colin Roy Hopkins Company Secretary 1993-02-14 1994-08-03

Related Directorships for Shane Roger Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shane Roger Kelly PEARL ALTITUDE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Shane Roger Kelly PEARL MK 520 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH 4400 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL SAPPHIRE UK HOLDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH 2110 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL ENFIELD LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL MK 340 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL OCEAN UK MIDCO LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL DAVENTRY LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL MK 330 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly PEARL LUTTERWORTH FUEL AND WASH LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Shane Roger Kelly GCP UK MANAGEMENT LIMITEDDirector 2018-03-02 CURRENT 2017-11-15 Active
Shane Roger Kelly GAZELEY BLUE UK LIMITEDDirector 2017-12-20 CURRENT 2013-05-03 Active
Shane Roger Kelly GAZELEY MK 520 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Shane Roger Kelly GAZELEY MK 340 LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Shane Roger Kelly GAZELEY MK 510 LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
Shane Roger Kelly GAZELEY FINANCE LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
Shane Roger Kelly GAZELEY LUTTERWORTH 4400 LIMITEDDirector 2016-05-11 CURRENT 2016-05-11 Active
Shane Roger Kelly GAZELEY LIMITEDDirector 2014-03-31 CURRENT 1988-11-28 Active
Shane Roger Kelly GAZELEY (KETTERING) LIMITEDDirector 2014-03-31 CURRENT 1992-09-15 Liquidation
Shane Roger Kelly HH (LP) NOMINEE LIMITEDDirector 2014-03-31 CURRENT 2006-03-15 Active
Shane Roger Kelly GAZELEY BIRCH COPPICE LIMITEDDirector 2014-03-31 CURRENT 2006-06-26 Liquidation
Shane Roger Kelly GAZELEY METLIFE (HOLDINGS) LIMITEDDirector 2014-03-31 CURRENT 2007-09-24 Active
Shane Roger Kelly G PARK ENFIELD LIMITEDDirector 2014-03-31 CURRENT 2007-10-19 Active
Shane Roger Kelly G PARK (STROOD) LIMITEDDirector 2014-03-31 CURRENT 2007-10-25 Liquidation
Shane Roger Kelly G PARK (STOKE) LIMITEDDirector 2014-03-31 CURRENT 2007-11-14 Active
Shane Roger Kelly G PARK GREENHAM LIMITEDDirector 2014-03-31 CURRENT 2007-12-06 Liquidation
Shane Roger Kelly G PARK GREENHAM 2 LIMITEDDirector 2014-03-31 CURRENT 2007-12-06 Liquidation
Shane Roger Kelly GPARK SWINDON MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 2010-09-21 Active
Shane Roger Kelly G PARK DONCASTER LIMITEDDirector 2014-03-31 CURRENT 2010-10-08 Active
Shane Roger Kelly G PARK CHATTERLEY VALLEY LIMITEDDirector 2014-03-31 CURRENT 2013-11-19 Active
Shane Roger Kelly GAZELEY INVESTMENTS LIMITEDDirector 2014-03-31 CURRENT 1990-07-19 Active
Shane Roger Kelly MANORMOUNT LIMITEDDirector 2014-03-31 CURRENT 1987-01-19 Liquidation
Shane Roger Kelly GAZELEY UK LIMITEDDirector 2014-03-31 CURRENT 1987-04-30 Active
Shane Roger Kelly FEN FARM DEVELOPMENTS LIMITEDDirector 2014-03-31 CURRENT 1994-08-09 Active
Shane Roger Kelly GAZELEY FEN FARM LIMITEDDirector 2014-03-31 CURRENT 2000-10-12 Active
Shane Roger Kelly GAZELEY MARSH LEYS LIMITEDDirector 2014-03-31 CURRENT 2001-03-01 Active
Shane Roger Kelly HH (LP) LIMITEDDirector 2014-03-31 CURRENT 2004-05-18 Active
Shane Roger Kelly MAGNA 1500 LIMITEDDirector 2014-03-31 CURRENT 2004-07-19 Liquidation
Shane Roger Kelly G PARK CRICK LIMITEDDirector 2014-03-31 CURRENT 2008-12-05 Active
Shane Roger Kelly G PARK SWINDON LIMITEDDirector 2014-03-31 CURRENT 2009-05-29 Active
Shane Roger Kelly G PARK WAKEFIELD LIMITEDDirector 2014-03-31 CURRENT 2014-01-29 Liquidation
Shane Roger Kelly G PARK SKELMERSDALE LIMITEDDirector 2014-03-31 CURRENT 2003-10-09 Active

Related Directorships for Bruce Alistair Topley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Alistair Topley GAZELEY FEN FARM LIMITEDDirector 2014-09-17 CURRENT 2000-10-12 Active
Bruce Alistair Topley FEN FARM DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 1994-08-09 Active
Bruce Alistair Topley G PARK WAKEFIELD LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Liquidation
Bruce Alistair Topley G PARK DONCASTER LIMITEDDirector 2012-10-03 CURRENT 2010-10-08 Active
Bruce Alistair Topley G PARK SKELMERSDALE LIMITEDDirector 2009-08-21 CURRENT 2003-10-09 Active
Bruce Alistair Topley G PARK CRICK LIMITEDDirector 2008-12-05 CURRENT 2008-12-05 Active
Bruce Alistair Topley AXIS BUSINESS PARK LIVERPOOL LIMITEDDirector 2008-02-28 CURRENT 2006-09-27 Active
Bruce Alistair Topley AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2008-02-28 CURRENT 2006-09-27 Active
Bruce Alistair Topley G PARK LIVERPOOL 3 LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-01-28
Bruce Alistair Topley G PARK LIVERPOOL 2 LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active
Bruce Alistair Topley MAGNA 1500 LIMITEDDirector 2006-07-26 CURRENT 2004-07-19 Liquidation
Bruce Alistair Topley GAZELEY UK LIMITEDDirector 2005-02-14 CURRENT 1987-04-30 Active