Hall Park Management Limited in Chesterfield DERBYSHIRE

Hall Park Management Limited DERBYSHIRE

Hall Park Management started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05053392. The Hall Park Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derbyshire at 54 Knifesmithgate. Postal code: S40 1RQ.

At present there are 2 directors in the the firm, namely Michael P. and Emma G.. In addition one secretary - Roy C. - is with the company. As of 9 May 2024, there were 12 ex directors - Terry J., Terence J. and others listed below. There were no ex secretaries.

Hall Park Management Limited Address / Contact

Office Address	54 Knifesmithgate
Office Address2	Chesterfield
Town	Derbyshire
Post code	S40 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053392
Date of Incorporation	Tue, 24th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	4th April
Company age	20 years old
Account next due date	Sat, 4th Jan 2025 (240 days left)
Account last made up date	Tue, 4th Apr 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 06 August 2023

Emma G.

Position: Director

Appointed: 10 January 2023

Roy C.

Position: Secretary

Appointed: 24 February 2004

Terry J.

Position: Director

Appointed: 23 March 2023

Resigned: 05 August 2023

Terence J.

Position: Director

Appointed: 12 October 2021

Resigned: 10 January 2023

Emma G.

Position: Director

Appointed: 22 April 2021

Resigned: 22 October 2021

Joesphine L.

Position: Director

Appointed: 24 January 2017

Resigned: 22 April 2021

Marion W.

Position: Director

Appointed: 14 June 2011

Resigned: 04 September 2012

June M.

Position: Director

Appointed: 07 July 2008

Resigned: 21 January 2017

Josephine L.

Position: Director

Appointed: 10 August 2005

Resigned: 19 July 2008

Shirley N.

Position: Director

Appointed: 10 August 2005

Resigned: 21 July 2008

Michael W.

Position: Director

Appointed: 14 June 2005

Resigned: 09 August 2005

Susan B.

Position: Director

Appointed: 14 June 2005

Resigned: 02 July 2007

Guy H.

Position: Director

Appointed: 24 February 2004

Resigned: 14 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

Adrian M.

Position: Director

Appointed: 24 February 2004

Resigned: 14 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Roy C. The abovementioned PSC has significiant influence or control over this company,.

Roy C.

Notified on	22 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-04	2023-04-04

Balance Sheet
Current Assets	1 803	2 040
Net Assets Liabilities	2 785	-478

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	518	518
Creditors	-1 500	2 000
Net Current Assets Liabilities	3 303	40
Total Assets Less Current Liabilities	3 303	40

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 5th Aug 2023 filed on: 16th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 5th Aug 2023 filed on: 16th, August 2023	officers	Free Download (1 page)
AP01	On Sun, 6th Aug 2023 new director was appointed. filed on: 16th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 4th Apr 2023 filed on: 20th, July 2023	accounts	Free Download (7 pages)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Jan 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 4th Apr 2022 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Oct 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 4th Apr 2021 filed on: 20th, July 2021	accounts	Free Download (4 pages)
AP01	On Thu, 22nd Apr 2021 new director was appointed. filed on: 23rd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Apr 2021 filed on: 23rd, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 4th Apr 2020 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 4th Apr 2019 filed on: 16th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 4th Apr 2018 filed on: 4th, June 2018	accounts	Free Download (4 pages)
AP01	On Tue, 24th Jan 2017 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 21st Jan 2017 filed on: 22nd, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 4th Apr 2017 filed on: 1st, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 4th Apr 2016 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 22nd Mar 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 4th Apr 2015 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 22nd Mar 2015 filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 4th Apr 2014 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 22nd Mar 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 4th Apr 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 22nd Mar 2013 filed on: 8th, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 17th Sep 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 4th Apr 2012 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Thu, 22nd Mar 2012 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 4th Apr 2011 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AP01	On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 22nd Mar 2011 filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 4th Apr 2010 filed on: 26th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 22nd Mar 2010 filed on: 13th, April 2010	annual return	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 4th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 4th Apr 2008 filed on: 12th, September 2008	accounts	Free Download (5 pages)
288b	On Fri, 25th Jul 2008 Appointment terminated director filed on: 25th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 4th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 4th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 4th Apr 2006 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 4th Apr 2006 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (4 pages)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On Tue, 6th Sep 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 4th Apr 2005 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 4th Apr 2005 filed on: 11th, July 2005	accounts	Free Download (6 pages)
288a	On Sat, 2nd Jul 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288a	On Sat, 2nd Jul 2005 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (4 pages)
287	Registered office changed on 20/01/05 from: 9 cavendish street chesterfield derbyshire S40 1XA filed on: 20th, January 2005	address	Free Download (1 page)
287	Registered office changed on 20/01/05 from: 9 cavendish street chesterfield derbyshire S40 1XA filed on: 20th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 04/04/05 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 04/04/05 filed on: 23rd, December 2004	accounts	Free Download (1 page)
288b	On Thu, 4th Mar 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On Thu, 4th Mar 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288a	On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 04/03/04 from: 1 mitchells lane bristol BS1 6JS filed on: 4th, March 2004	address	Free Download (1 page)
288b	On Thu, 4th Mar 2004 Secretary resigned;director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 04/03/04 from: 1 mitchells lane bristol BS1 6JS filed on: 4th, March 2004	address	Free Download (1 page)
288b	On Thu, 4th Mar 2004 Secretary resigned;director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)

Hall Park Management Limited DERBYSHIRE

Hall Park Management Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Emma G.

Roy C.

Terry J.

Terence J.

Emma G.

Joesphine L.

Marion W.

June M.

Josephine L.

Shirley N.

Michael W.

Susan B.

Guy H.

Instant Companies Limited

Swift Incorporations Limited

Adrian M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us