Active
Company Information for MAGNA PARK MANAGEMENT LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
|
Company Registration Number
02224536
Private Limited Company
Active |
Company Name | |
---|---|
MAGNA PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
50 NEW BOND STREET LONDON W1S 1BJ Other companies in EC2M | |
Company Number | 02224536 | |
---|---|---|
Company ID Number | 02224536 | |
Date formed | 1988-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB716596114 |
Last Datalog update: | 2025-01-05 09:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
SHANE ROGER KELLY |
||
SHANE ROGER KELLY |
||
BRUCE ALISTAIR TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILLIAM JOHN GODFREY |
Director | ||
STUART CHARLES BERKOFF |
Company Secretary | ||
STUART CHARLES BERKOFF |
Director | ||
MAHMOOD IQBAL HASAN |
Director | ||
CRAIG ROBERT YOUNG |
Company Secretary | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
CRAIG ROBERT YOUNG |
Director | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
PATRICK JOHN MCGILLYCUDDY |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
RICHARD WILLIAM JONES |
Director | ||
JOHN DUGGAN |
Director | ||
ANDREW DONALD GRIFFITHS |
Director | ||
NICHOLAS MARK COOPER |
Company Secretary | ||
SUSAN JENNIE MILDRED BOULTON |
Director | ||
JENNIE BOULTON |
Company Secretary | ||
JOSEPH WILLIAM CANNON |
Company Secretary | ||
SANDRA ANNE MEGGS |
Company Secretary | ||
MARIAN ADAMS |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
ALAN JAMES CURTIS |
Director | ||
JAMES EVELYN BROOKE TURNER |
Company Secretary | ||
JOSEPH WILLIAM CANNON |
Company Secretary | ||
MARK STEPHEN FENCHELLE |
Director | ||
MICHAEL GEOFFREY SHAUN FARRELL |
Director | ||
PATRICK LOCKE |
Director | ||
COLIN ROY HOPKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY BLUE UK LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-03 | Active | |
GAZELEY MK 520 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
GAZELEY FINANCE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
GAZELEY LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-28 | Active | |
GAZELEY (KETTERING) LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-15 | Liquidation | |
HH (LP) NOMINEE LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Active | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2014-03-31 | CURRENT | 2006-06-26 | Liquidation | |
GAZELEY METLIFE (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2007-09-24 | Active | |
G PARK ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-19 | Active | |
G PARK (STROOD) LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-25 | Liquidation | |
G PARK (STOKE) LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-14 | Active | |
G PARK GREENHAM LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
G PARK GREENHAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
GPARK SWINDON MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2010-09-21 | Active | |
G PARK DONCASTER LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-08 | Active | |
G PARK CHATTERLEY VALLEY LIMITED | Director | 2014-03-31 | CURRENT | 2013-11-19 | Active | |
GAZELEY INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1990-07-19 | Active | |
MANORMOUNT LIMITED | Director | 2014-03-31 | CURRENT | 1987-01-19 | Liquidation | |
GAZELEY UK LIMITED | Director | 2014-03-31 | CURRENT | 1987-04-30 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-09 | Active | |
GAZELEY FEN FARM LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-12 | Active | |
GAZELEY MARSH LEYS LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
HH (LP) LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-18 | Active | |
MAGNA 1500 LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-19 | Liquidation | |
G PARK CRICK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-05 | Active | |
G PARK SWINDON LIMITED | Director | 2014-03-31 | CURRENT | 2009-05-29 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-29 | Liquidation | |
G PARK SKELMERSDALE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-09 | Active | |
GAZELEY FEN FARM LIMITED | Director | 2014-09-17 | CURRENT | 2000-10-12 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2014-09-04 | CURRENT | 1994-08-09 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
G PARK DONCASTER LIMITED | Director | 2012-10-03 | CURRENT | 2010-10-08 | Active | |
G PARK SKELMERSDALE LIMITED | Director | 2009-08-21 | CURRENT | 2003-10-09 | Active | |
G PARK CRICK LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
AXIS BUSINESS PARK LIVERPOOL LIMITED | Director | 2008-02-28 | CURRENT | 2006-09-27 | Active | |
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2006-09-27 | Active | |
G PARK LIVERPOOL 3 LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-01-28 | |
G PARK LIVERPOOL 2 LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
MAGNA 1500 LIMITED | Director | 2006-07-26 | CURRENT | 2004-07-19 | Liquidation | |
GAZELEY UK LIMITED | Director | 2005-02-14 | CURRENT | 1987-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Richard Allington on 2023-08-07 | ||
DIRECTOR APPOINTED MR RICHARD ALLINGTON | ||
DIRECTOR APPOINTED BENJAMIN JAMES MARKS | ||
Termination of appointment of Shane Roger Kelly on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
PSC05 | Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05 | |
PSC07 | CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGAMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1604.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2016-09-22 | |
CH01 | Director's details changed for Mr Bruce Alistair Topley on 2016-09-20 | |
AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1604.5 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1604.5 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHANE ROGER KELLY on 2014-08-01 | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2014-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 16 Palace Street Cardinal Place London SW1E 5JQ | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AP03 | Appointment of Shane Roger Kelly as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1604.5 | |
AR01 | 14/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN | |
AR01 | 14/02/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
AR01 | 14/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 14/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG YOUNG | |
288a | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY | |
288a | SECRETARY APPOINTED JAMES HENRY JOHN RIPON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGILLYCUDDY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGILLYCUDDY / 28/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE GREAT WILSON STREET LEEDS LS11 5AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAGNA PARK MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |