Magnetic Park Management Limited

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General information

Name:

Magnetic Park Management Ltd

Office Address:

3 The Osiers Business Centre LE19 1DX Leicester

Number: 05820994

Incorporation date: 2006-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Magnetic Park Management Limited. This firm first started 18 years ago and was registered under 05820994 as the registration number. This particular headquarters of this firm is situated in Leicester. You can reach it at 3 The Osiers Business Centre. Started as Howper 575, the firm used the business name up till 2006-06-22, at which point it was replaced by Magnetic Park Management Limited. The firm's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. 2022-05-31 is the last time account status updates were filed.

The details about this particular company's MDs shows that there are two directors: Ian J. and Jonathan C. who joined the company's Management Board on 2018-09-18 and 2006-10-25.

  • Previous company's names
  • Magnetic Park Management Limited 2006-06-22
  • Howper 575 Limited 2006-05-18

Financial data based on annual reports

Company staff

Ian J.

Role: Director

Appointed: 18 September 2018

Latest update: 2 February 2024

Jonathan C.

Role: Director

Appointed: 25 October 2006

Latest update: 2 February 2024

Hp Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 18 May 2006

Address: Rushmills, Northampton, Northamptonshire, NN4 7YB, England

Latest update: 2 February 2024

People with significant control

Executives with significant control over this firm are: Stephen S. owns over 1/2 to 3/4 of company shares . Cjc (Employment) Limited and has 3/4 to full of voting rights. This business can be reached in Leicester at 1A Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 05633949. Hampton Brook (Desborough) Limited and has 3/4 to full of voting rights. This business can be reached in Northampton at 66 Derngate, NN1 1UH and was registered as a PSC under the registration number 05533504.

Stephen S.
Notified on 28 October 2020
Nature of control:
over 1/2 to 3/4 of shares
Cjc (Employment) Limited
Address: Jupiter Court 1a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 05633949
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hampton Brook (Desborough) Limited
Address: Towerfield 66 Derngate, Northampton, NN1 1UH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 05533504
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 1 February 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 1 February 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 February 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to May 31, 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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