This company is commonly known as Hanbury Park (uxbridge) Management Company Limited. The company was founded 14 years ago and was given the registration number 07138399. The firm's registered office is in BUNTINGFORD. You can find them at The Maltings Hyde Hall Farm, Sandon, Buntingford, . This company's SIC code is 98000 - Residents property management.
| Name | : | HANBURY PARK (UXBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07138399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 27 January 2010 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 06 December 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Director | 13 November 2018 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 13 November 2018 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Director | 24 June 2015 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 08 July 2021 | Active |
| Persimmon House, Fulford, York, YO19 4FE | Director | 09 December 2015 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU | Director | 27 January 2010 | Active |
| Persimmon House, Fulford, England, YO19 4FE | Director | 12 March 2010 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Director | 24 January 2017 | Active |
| Persimmon House, Fulford, York, YO19 4FE | Director | 20 August 2015 | Active |
| Persimmon House, Fulford, York, YO19 4FE | Director | 15 January 2015 | Active |
| Persimmon House, Fulford, YO19 4FE | Director | 12 March 2010 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Director | 03 October 2016 | Active |
| Persimmon House, Fulford, York, YO19 4FE | Director | 24 June 2015 | Active |
| Persimmon Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Persimmon House, Fulford, York, England, YO19 4FE |
| Nature of control | : |
|
| Mr Gregory Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | Persimmon House, Fulford, York, YO19 4FE |
| Nature of control | : |
|
| Mr Jonathan Regent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Persimmon House, Fulford, York, YO19 4FE |
| Nature of control | : |
|
| Mr Stephen Noonan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Address | : | Persimmon House, Fulford, York, YO19 4FE |
| Nature of control | : |
|
| Mr David Thornton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | Persimmon House, Fulford, York, YO19 4FE |
| Nature of control | : |
|
| Mr Paul Andrew Soutar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Persimmon House, Fulford, York, YO19 4FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Change corporate director company with change date. | Download |
| 2023-12-08 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-06 | Officers | Change corporate director company with change date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Officers | Appoint corporate director company with name date. | Download |
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