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CHILDREY PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Childrey Park Management Company Limited. The company was founded 4 years ago and was given the registration number 12501985. The firm's registered office is in CHELTENHAM. You can find them at 4th Floor East Cheltenham House, Clarence Street, Cheltenham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHILDREY PARK MANAGEMENT COMPANY LIMITED
Company Number:12501985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4th Floor East Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, 5 Merchant Square, London, England, W2 1AY

Director21 July 2022Active
4th Floor East, Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR

Director06 March 2020Active

People with Significant Control

Mactaggart & Mickel Strategic Land Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:12th Floor, 5 Merchant Square, London, England, W2 1AY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mactaggart & Mickel Homes England Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:4th Floor East, Cheltenham House, Cheltenham, United Kingdom, GL50 3JR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Soha Housing Limited
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:Royal Scot House, 99 Station Road, Didcot, England, OX11 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mactaggart & Mickel Homes England Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor East, Cheltenham House, Cheltenham, United Kingdom, GL50 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-02-27Capital

Capital allotment shares.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-06Address

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

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2023-02-08Capital

Capital allotment shares.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-08-31Officers

Change person director company with change date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Capital

Capital allotment shares.

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2022-03-15Capital

Capital allotment shares.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Change to a person with significant control.

Download
2021-12-22Capital

Capital allotment shares.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2020-11-23Capital

Capital allotment shares.

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2020-11-04Capital

Capital allotment shares.

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