St John's Park Management Company Limited

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General information

Name:

St John's Park Management Company Ltd

Office Address:

Hinchingbrooke Cottage Brampton Road PE29 2NA Huntingdon

Number: 06096759

Incorporation date: 2007-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

St John's Park Management Company Limited can be contacted at Huntingdon at Hinchingbrooke Cottage. You can find this business using the area code - PE29 2NA. St John's Park Management Company's launching dates back to 2007. This firm is registered under the number 06096759 and company's last known status is active. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The latest financial reports describe the period up to 2022/06/30 and the latest confirmation statement was submitted on 2023/03/01.

Harry I. is this specific enterprise's solitary managing director, that was arranged to perform management duties one year ago. That company had been presided over by Matthew W. until May 2023. What is more a different director, namely Graham H. gave up the position in May 2011.

Financial data based on annual reports

Company staff

Harry I.

Role: Director

Appointed: 19 May 2023

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are: He2 N1 Huntingdon 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 11-12 St James's Square, SW1Y 4LB and was registered as a PSC under the reg no 13546144. He2 N2 Huntingdon 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 11-12 St James's Square, SW1Y 4LB and was registered as a PSC under the reg no 13546157.

He2 N1 Huntingdon 1 Limited
Address: 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13546144
Notified on 15 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
He2 N2 Huntingdon 1 Limited
Address: 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13546157
Notified on 15 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aquila Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02573758
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Webb Investments Ltd
Address: Rickling Hall Rickling Green, Saffron Walden, Essex, CB11 3YJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 00426752
Notified on 5 May 2020
Ceased on 22 February 2021
Nature of control:
1/2 or less of shares
Sunny Day Trading
Address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 1AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 3818536
Notified on 25 October 2017
Ceased on 22 February 2021
Nature of control:
1/2 or less of shares
Raymond H.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 31 October 2012
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 February 2015
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 October 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 30 August 2013
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 6th Dec 2023. New Address: 3-5 Rathbone Place 4th Floor London W1T 1HJ. Previous address: Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom (AD01)
filed on: 6th, December 2023
address
Free Download Download filing (1 page)

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