Jennett's Park (h18/h19) Management Company Limited in 178 - 180 Fleet Road FLEET

Jennett's Park (h18/h19) Management Company Limited FLEET

Jennett's Park (h18/h19) Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07707163. The Jennett's Park (h18/h19) Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Fleet at Victoria House. Postal code: GU51 4DA.

The firm has one director. James K., appointed on 16 May 2018. There are currently no secretaries appointed. As of 16 May 2024, there were 13 ex directors - Kathryn N., Andrea W. and others listed below. There were no ex secretaries.

Jennett's Park (h18/h19) Management Company Limited Address / Contact

Office Address	Victoria House
Office Address2	178 - 180 Fleet Road
Town	Fleet
Post code	GU51 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07707163
Date of Incorporation	Fri, 15th Jul 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Itsyourplace Limited

Position: Corporate Secretary

Appointed: 01 September 2018

James K.

Position: Director

Appointed: 16 May 2018

Kathryn N.

Position: Director

Appointed: 30 April 2018

Resigned: 30 June 2020

Andrea W.

Position: Director

Appointed: 30 April 2018

Resigned: 19 August 2021

Martin E.

Position: Director

Appointed: 27 February 2018

Resigned: 30 April 2018

Rachel F.

Position: Director

Appointed: 21 December 2015

Resigned: 30 April 2018

Christopher H.

Position: Director

Appointed: 18 December 2014

Resigned: 27 February 2018

Angela R.

Position: Director

Appointed: 18 December 2014

Resigned: 30 April 2018

Elaine S.

Position: Director

Appointed: 21 July 2014

Resigned: 18 December 2014

Sharon E.

Position: Director

Appointed: 12 March 2014

Resigned: 21 July 2014

Dawnet M.

Position: Director

Appointed: 26 July 2013

Resigned: 18 December 2014

Damon T.

Position: Director

Appointed: 06 June 2013

Resigned: 12 March 2014

Stephen T.

Position: Director

Appointed: 20 February 2013

Resigned: 06 June 2013

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2011

Resigned: 31 August 2018

Tracey L.

Position: Director

Appointed: 15 July 2011

Resigned: 26 July 2013

Alan K.

Position: Director

Appointed: 15 July 2011

Resigned: 20 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Persimmon Homes Limited from York, United Kingdom. This PSC is categorised as "a -", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	-
Legal form	-
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Aug 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on Mon, 17th Dec 2018 to Victoria House 178 - 180 Fleet Road Fleet Hampshire GU51 4DA filed on: 17th, December 2018	address	Free Download (1 page)
AP04	On Sat, 1st Sep 2018, company appointed a new person to the position of a secretary filed on: 10th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Aug 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
AD01	Change of registered address from Persimmon House Fulford York YO19 4FE United Kingdom on Wed, 15th Aug 2018 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 15th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AP01	On Wed, 16th May 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 27th Feb 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on Tue, 25th Apr 2017 to Persimmon House Fulford York YO19 4FE filed on: 25th, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th Jul 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AP01	On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
AP01	On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Dec 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Dec 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AP01	On Mon, 21st Jul 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jul 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 15th Jul 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Mar 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AP01	On Tue, 13th Aug 2013 new director was appointed. filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Aug 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 15th Jul 2013 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AP01	On Thu, 6th Jun 2013 new director was appointed. filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Jun 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AP01	On Wed, 20th Feb 2013 new director was appointed. filed on: 20th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Feb 2013 filed on: 20th, February 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 15th Jul 2012 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 21st, June 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2011	resolution	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2011	incorporation	Free Download (35 pages)

Jennett's Park (h18/h19) Management Company Limited FLEET

Jennett's Park (h18/h19) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Itsyourplace Limited

James K.

Kathryn N.

Andrea W.

Martin E.

Rachel F.

Christopher H.

Angela R.

Elaine S.

Sharon E.

Dawnet M.

Damon T.

Stephen T.

Hml Company Secretarial Services Limited

Tracey L.

Alan K.

People with significant control

Company filings

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