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ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as St John's Park Management Company Limited. The company was founded 17 years ago and was given the registration number 06096759. The firm's registered office is in CAMBRIDGE. You can find them at St Johns College, , Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
Company Number:06096759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Johns College, Cambridge, CB2 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Rathbone Place, London, England, W1T 1HJ

Director19 May 2023Active
Crowe Hall, Stutton, Ipswich, IP9 2SH

Secretary12 February 2007Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary07 October 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary12 February 2007Active
St Johns College, Cambridge, United Kingdom, CB2 1TP

Director12 February 2007Active
Orchard Barn Mill Street, Gislingham, Eye, IP23 8JR

Director12 February 2007Active
Hinchingbrooke Cottage, Brampton Road, Huntingdon, United Kingdom, PE29 2NA

Director15 September 2021Active
The Bursary, St Johns College, Cambridge, United Kingdom, CB2 1TP

Corporate Director22 July 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director12 February 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director12 February 2007Active

People with Significant Control

He2 N2 Huntingdon 1 Limited
Notified on:15 September 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
He2 N1 Huntingdon 1 Limited
Notified on:15 September 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Webb Investments Ltd
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:Rickling Hall, Rickling Green, Saffron Walden, United Kingdom, CB11 3YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sunny Day Trading
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Aquila Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Johns College, Cambridge, United Kingdom, CB2 1TP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceo Raymond Jones Harbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:American
Address:St Johns College, Cambridge, CB2 1TP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-06Address

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

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-10-08Address

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

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2021-10-08Address

Move registers to registered office company with new address.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Capital

Capital allotment shares.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-14Resolution

Resolution.

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2021-09-14Incorporation

Memorandum articles.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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