Company Information for CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, SO50 9YN,
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Company Registration Number
05777577
Private Limited Company
Active |
Company Name | ||
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CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH SO50 9YN Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05777577 | |
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Company ID Number | 05777577 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANTHONY O'NEILL |
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AARON JOHN POPE |
||
ANDREW JAMES TRAYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MUNDAY |
Director | ||
DUNCAN HOLMES |
Director | ||
FIONA MCCORMACK |
Company Secretary | ||
MARGARET KINANE |
Director | ||
MARTIN O'REILLY |
Director | ||
TRICIA COSGRAVE |
Company Secretary | ||
PAT O'SULLIVAN |
Director | ||
MARGARET KINANE |
Company Secretary | ||
KIERAN BRISTOW |
Director | ||
PAUL KING |
Director | ||
PAUL KING |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYMORE ESTATES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
CLAYMORE INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
ANTINGHAM ESTATES LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
CLAYMORE PHOENIX LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
CLAYMORE ASSET MANAGEMENT LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
OPAL COURT MANAGEMENT LIMITED | Director | 2007-03-31 | CURRENT | 2003-12-23 | Active | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1992-01-31 | Active | |
READING UK CIC | Director | 2014-03-20 | CURRENT | 2006-01-10 | Active | |
SPURWING DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2016-03-17 | Liquidation | |
SPURWING VENTURES LIMITED | Director | 2018-03-27 | CURRENT | 2016-11-02 | Liquidation | |
HORTON HEATH LIMITED | Director | 2018-02-27 | CURRENT | 2013-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LEE JAMES MEASURES | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL ALHASAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARAH KING | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE WIGMAN | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS NATALIE WIGMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TRAYER | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY O'NEILL | ||
DIRECTOR APPOINTED MR BILAL ALHASAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF BRITISH OVERSEAS BANK NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of West Sussex County Council as a person with significant control on 2019-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON JOHN POPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC02 | Notification of Hove Property Investments Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-13 | |
PSC03 | Notification of Eastleigh Borough Council as a person with significant control on 2018-01-12 | |
PSC07 | CESSATION OF AEGON UK PROPERTY FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TRAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 3 Bunhill Row London EC1Y 8YZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON JOHN POPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLMES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 77 Gracechurch Street London EC3V 0AS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANTHONY O'NEILL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MUNDAY | |
TM02 | Termination of appointment of Fiona Mccormack on 2015-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KINANE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 100 Fetter Lane London EC4A 1BN | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tricia Cosgrave on 2015-01-29 | |
AP03 | SECRETARY APPOINTED FIONA MCCORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'REILLY | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED DUNCAN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET KINANE | |
AP03 | SECRETARY APPOINTED MS TRICIA COSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAT O'SULLIVAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KINANE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KING | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERAN BRISTOW | |
288a | DIRECTOR APPOINTED PAT O'SULLIVAN | |
288a | DIRECTOR AND SECRETARY APPOINTED MARGARET KINANE | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 20/06/06 | |
ELRES | S80A AUTH TO ALLOT SEC 20/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED BEALAW (819) LIMITED CERTIFICATE ISSUED ON 07/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITY PARK (HOVE) MANAGEMENT COMPANY 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. |