MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED

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Profile MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED
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Company number
06356604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 August 2007
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Saturday, 30 August 2025 due by Friday, 12 September 2025

Last statement dated Friday, 30 August 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
15 BARTHOLOMEW STREET, ENGLAND, LONDON, SE1 4AJ
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PSC and Officers MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)
CROSS, Rosalind Lesley
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: Eastwell House, Tanyard Lane North Wootton, Shepton Mallet, Somerset, BA4 4AE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DENNEHY, Mark Gerard
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: P.O. Box 72823, Dubai, United Arab Emirates
Nationality: New Zealander
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: Dubai
HERRINGTON, Gemma
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: 149 Massingham Park, Taunton, Somerset, TA2 7TN
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
KULIG, Anna Karolina
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 9 Eastbourne Road, Taunton, England, TA1 1ST
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Company Director
Country of residence: England
PINNINGTON, Thomas John
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: 18 Vale Close, Harpenden, Hertfordshire, AL5 3LX
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
SMEATH, Robert John
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Role: Secretary
SMEATH, Robert John
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILTON, Matthew
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: 149 Massingham Park, Taunton, Somerset, TA2 7TN
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Manager Of Opticians
Country of residence: United Kingdom
CROSS, Robert Edward George
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Saturday, 31 August 2019
Correspondence address: Eastwell House, Tanyard Lane North Wootton, Shepton Mallet, Somerset, BA4 4AE
Nationality: British
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Thursday, 30 August 2007
Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role: Corporate Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Thursday, 30 August 2007
Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role: Corporate Secretary
HORNER, Samantha Mary Jane Roquier
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Wednesday, 01 September 2021
Correspondence address: 150 Massingham Park, Taunton, Somerset, TA2 7TN
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Tuesday, 30 August 2016
Legal form: Persons With Significant Control Statement

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