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BINFIELD PARK MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binfield Park Management Ltd. The company was founded 4 years ago and was given the registration number 12683506. The firm's registered office is in LONDON. You can find them at Suite 422 28 Old Brompton Road, South Kensington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BINFIELD PARK MANAGEMENT LTD
Company Number:12683506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 422 28 Old Brompton Road, South Kensington, London, England, SW7 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 87, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Secretary07 April 2022Active
Suite 87, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director19 June 2020Active

People with Significant Control

Mrs Anoushka Margaret Munroe Duvall-Moore
Notified on:19 June 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Suite 87, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gabriel Markson
Notified on:19 June 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 87, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-07-12Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Officers

Appoint person secretary company with name date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2020-06-19Incorporation

Incorporation company.

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