MAGNETIC PARK MANAGEMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

MAGNETIC PARK MANAGEMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MAGNETIC PARK MANAGEMENT LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05820994. The accounts status is DORMANT and accounts are next due on 29/02/2024.

MAGNETIC PARK MANAGEMENT LIMITED - LEICESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 THE OSIERS BUSINESS CENTRE
LEICESTER
LE19 1DX

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 575 LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-05-18 CURRENT
MR. JONATHAN CHASTNEY Aug 1965 British Director 2006-10-25 CURRENT
MR IAN WILLIAM JACKSON Jan 1967 British Director 2018-09-18 CURRENT
ANGUS MALCOLM BLAIR Oct 1964 British Director 2006-10-25 UNTIL 2018-09-18 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2006-05-18 UNTIL 2006-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-10-28 2/1947 Leicester   Ownership of shares 50 to 75 percent
Hampton Brook (Desborough) Limited 2016-04-06 Northampton   Voting rights 75 to 100 percent
Right to appoint and remove directors
Cjc (Employment) Limited 2016-04-06 Leicester   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J.C. DEVELOPMENT COMPANY LIMITED WALSALL ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONNELL WILSON LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
HAMPTON BROOK DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DESBOROUGH (GENERAL PARTNER) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAM ESTATES LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAMPTON BROOK GROUP LIMITED NORTHAMPTON Dissolved... SMALL 7011 - Development & sell real estate
HAMPTON BROOK ESTATES LIMITED NORTHAMPTON Active DORMANT 41100 - Development of building projects
HAMPTON BROOK (DESBOROUGH) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CJC (EMPLOYMENT) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORIGIN EFW PLANT LIMITED CHELMSFORD Active DORMANT 68100 - Buying and selling of own real estate
HAMPTON BROOK PROPERTIES LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
CJC (MHI) LIMITED DERBY ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MULBERRY PARTNERSHIPS LIMITED RUGBY ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CJC (GRANGE FARM) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANTHAM GATEWAY LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
TALAVERA PROPERTIES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMPTON BROOK (J16) LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
HOWPER 741 LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
KNOWLHILL MGA LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2024-02-29 31-05-2023 £608 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2023-02-15 31-05-2022 £608 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2022-03-19 31-05-2021 £608 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2021-05-13 31-05-2020 £608 Cash £608 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2020-04-30 31-05-2019 £587 Cash £587 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2018-11-30 31-05-2018 £587 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2018-01-10 31-05-2017 £498 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2016-11-05 31-05-2016 £498 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2016-03-04 31-05-2015 £498 equity
Dormant Company Accounts - MAGNETIC PARK MANAGEMENT LIMITED 2015-03-28 31-05-2014 £498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.B.F. COMMUNICATIONS LEICESTER Active DORMANT 74990 - Non-trading company
THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD LEICESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
DE MERKE ESTATES LEICESTER Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BORLEY CONSULTING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
RECTORY PROPERTY INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANDLEY CHASE (SLEAFORD) RESIDENTS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INNOVATIVE EDUCATIONAL PARTNERSHIPS LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 85421 - First-degree level higher education
MORTAR NOVA GRAND AVENUE LLP LEICESTER Active SMALL None Supplied