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MAGNETIC PARK MANAGEMENT LIMITED - 3 The Osiers Business Centre, Leicester, LE19 1DX, United Kingdom
Company Information
- Company registration number
- 05820994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Osiers Business Centre
- Leicester
- LE19 1DX 3 The Osiers Business Centre, Leicester, LE19 1DX UK
Management
- Managing Directors
- CHASTNEY, Jonathan
- JACKSON, Ian William
- Company secretaries
- HP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Age Of Company 2006-05-18 17 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
- Cjc (Employment) Limited
- Hampton Brook (Desborough) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 575 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-06-09
- Last Date: 2022-05-26
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MAGNETIC PARK MANAGEMENT LIMITED Company Description
- MAGNETIC PARK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05820994. Its current trading status is "live". It was registered 2006-05-18. It was previously called HOWPER 575 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 3 The Osiers Business Centre .
Get MAGNETIC PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnetic Park Management Limited - 3 The Osiers Business Centre, Leicester, LE19 1DX, United Kingdom
- 2006-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-03) - PSC04
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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notification-of-a-person-with-significant-control (2023-03-03) - PSC01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-03-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-dormant (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-08) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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capital-allotment-shares (2017-12-08) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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change-corporate-secretary-company-with-change-date (2016-10-14) - CH04
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accounts-with-accounts-type-dormant (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-12) - SH01
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resolution (2015-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-dormant (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-06-15) - 190
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legacy (2009-06-15) - 353
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legacy (2009-06-15) - 287
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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legacy (2009-01-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 353
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-17) - 190
keyboard_arrow_right 2007
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legacy (2007-06-12) - 88(2)R
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-11-02) - 287
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-11-13) - 122
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incorporation-company (2006-05-18) - NEWINC