Termpark Management (Hocroft Court) Limited

Company Name	Termpark Management (Hocroft Court) Limited
Company Status	Active
Company Number	01282786
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1976(47 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Caroline Maria Denning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(29 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	99 Church Lane Mill End Rickmansworth Hertfordshire WD3 8PU

Director Name	Steven Arnold Breslaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(32 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Marlowes London NW8 6NB

Director Name	Mr Philip Lassen Nielsen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(43 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	It Software Engineer
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Mr Russell William Tamplin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(44 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Barry Adrian Herman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 November 2005)
Role	Photographer
Correspondence Address	16 Hocroft Court London NW2 2LU

Director Name	Paul Frederick Kirkland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Personnel Director
Correspondence Address	The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ

Director Name	Anthony Rosenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1992)
Role	Dentist
Correspondence Address	5 Hocroft Court London NW2 2LU

Director Name	M/S Marisa Elizabeth Barbieri
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1996)
Role	Secretary
Correspondence Address	14 Grosvenor Road London N10 2DS

Director Name	Christopher John Palmer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1999)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Norwood Terrace Norwood Green Middlesex UB2 4NB

Director Name	Laurie Sheila Millward
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 2006)
Role	Semi-Ret
Correspondence Address	18 Hocroft Court Hendon Way London NW2 2LU

Director Name	Thelma Gabriella Horning
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(22 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 16 June 2021)
Role	Property Negotiator
Country of Residence	England
Correspondence Address	17 Hocroft Court Hendon Way London NW2 2LU

Secretary Name	Mr Jeffrey Martin Abrahams
Nationality	British
Status	Resigned
Appointed	05 April 2004(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2010)
Role	Solicitor
Correspondence Address	23 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Peter Flavel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2020(43 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	08 June 1991(14 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 February 2004)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 January 2010(33 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(34 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 March 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

18 January 2021	Appointment of Mr Russell William Tamplin as a director on 18 January 2021 (2 pages)
14 September 2020	Termination of appointment of Peter Flavel as a director on 14 September 2020 (1 page)
14 September 2020	Appointment of Mr Peter Flavel as a director on 14 September 2020 (2 pages)
9 September 2020	Appointment of Mr Philip Lassen Nielsen as a director on 9 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 May 2018	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 25 May 2018 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
24 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 July 2016	Annual return made up to 3 June 2016 no member list (5 pages)
20 July 2016	Annual return made up to 3 June 2016 no member list (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
15 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
15 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 July 2014	Annual return made up to 3 June 2014 no member list (4 pages)
1 July 2014	Annual return made up to 3 June 2014 no member list (4 pages)
1 July 2014	Annual return made up to 3 June 2014 no member list (4 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
17 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
17 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
17 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
3 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
3 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
25 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
25 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
25 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
5 April 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
5 April 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
5 April 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
5 April 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace London NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace London NW6 4RR on 20 June 2011 (1 page)
13 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
13 June 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
13 June 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
13 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
13 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
10 June 2011	Director's details changed for Caroline Maria Denning on 2 June 2011 (2 pages)
10 June 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
10 June 2011	Director's details changed for Caroline Maria Denning on 2 June 2011 (2 pages)
10 June 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
10 June 2011	Director's details changed for Caroline Maria Denning on 2 June 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 July 2010	Annual return made up to 3 June 2010 no member list (4 pages)
8 July 2010	Annual return made up to 3 June 2010 no member list (4 pages)
8 July 2010	Annual return made up to 3 June 2010 no member list (4 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
18 January 2010	Appointment of Steven Arnold Breslaw as a director (2 pages)
18 January 2010	Appointment of Steven Arnold Breslaw as a director (2 pages)
14 January 2010	Appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
14 January 2010	Termination of appointment of Jeffrey Abrahams as a secretary (1 page)
14 January 2010	Registered office address changed from 23 High Street Harrow on the Hill Harrow London HA1 3HT on 14 January 2010 (1 page)
14 January 2010	Termination of appointment of Jeffrey Abrahams as a secretary (1 page)
14 January 2010	Registered office address changed from 23 High Street Harrow on the Hill Harrow London HA1 3HT on 14 January 2010 (1 page)
14 January 2010	Appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
30 June 2009	Annual return made up to 03/06/09 (8 pages)
30 June 2009	Director's change of particulars / caroline denning / 22/06/2009 (1 page)
30 June 2009	Director's change of particulars / caroline denning / 22/06/2009 (1 page)
30 June 2009	Annual return made up to 03/06/09 (8 pages)
17 June 2008	Annual return made up to 03/06/08 (4 pages)
17 June 2008	Annual return made up to 03/06/08 (4 pages)
28 April 2008	Full accounts made up to 30 September 2007 (8 pages)
28 April 2008	Full accounts made up to 30 September 2007 (8 pages)
1 August 2007	Full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Full accounts made up to 30 September 2006 (8 pages)
27 June 2007	Annual return made up to 03/06/07 363(288) ‐ Director resigned (4 pages)
27 June 2007	Annual return made up to 03/06/07 363(288) ‐ Director resigned (4 pages)
27 July 2006	Annual return made up to 03/06/06 (4 pages)
27 July 2006	Annual return made up to 03/06/06 (4 pages)
20 March 2006	Full accounts made up to 30 September 2005 (8 pages)
20 March 2006	Full accounts made up to 30 September 2005 (8 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (7 pages)
14 June 2005	Annual return made up to 03/06/05 (4 pages)
14 June 2005	Annual return made up to 03/06/05 (4 pages)
19 November 2004	Annual return made up to 03/06/04 (5 pages)
19 November 2004	Annual return made up to 03/06/04 (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: 11 norwood terrace, norwood green, middlesex, UB2 4NB (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 11 norwood terrace, norwood green, middlesex, UB2 4NB (1 page)
17 November 2004	New secretary appointed (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
9 June 2003	Full accounts made up to 30 September 2002 (7 pages)
9 June 2003	Full accounts made up to 30 September 2002 (7 pages)
7 June 2003	Annual return made up to 03/06/03 (4 pages)
7 June 2003	Annual return made up to 03/06/03 (4 pages)
2 July 2002	Full accounts made up to 30 September 2001 (7 pages)
2 July 2002	Full accounts made up to 30 September 2001 (7 pages)
12 June 2002	Annual return made up to 03/06/02 (4 pages)
12 June 2002	Annual return made up to 03/06/02 (4 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
13 June 2001	Annual return made up to 03/06/01 (4 pages)
13 June 2001	Annual return made up to 03/06/01 (4 pages)
23 June 2000	Full accounts made up to 30 September 1999 (7 pages)
23 June 2000	Full accounts made up to 30 September 1999 (7 pages)
8 June 2000	Annual return made up to 03/06/00 (4 pages)
8 June 2000	Annual return made up to 03/06/00 (4 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
5 July 1999	Annual return made up to 03/06/99 (5 pages)
5 July 1999	Annual return made up to 03/06/99 (5 pages)
17 April 1999	Full accounts made up to 30 September 1998 (8 pages)
17 April 1999	Full accounts made up to 30 September 1998 (8 pages)
3 June 1998	Annual return made up to 03/06/98 (5 pages)
3 June 1998	Annual return made up to 03/06/98 (5 pages)
15 April 1998	Full accounts made up to 30 September 1997 (8 pages)
15 April 1998	Full accounts made up to 30 September 1997 (8 pages)
24 June 1997	Annual return made up to 03/06/97 (5 pages)
24 June 1997	Annual return made up to 03/06/97 (5 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
4 April 1997	New director appointed (3 pages)
4 April 1997	Full accounts made up to 30 September 1996 (8 pages)
4 April 1997	New director appointed (3 pages)
4 April 1997	Full accounts made up to 30 September 1996 (8 pages)
10 July 1996	Annual return made up to 03/06/96 363(288) ‐ Secretary's particulars changed (4 pages)
10 July 1996	Annual return made up to 03/06/96 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1996	Full accounts made up to 30 September 1995 (10 pages)
2 June 1996	Full accounts made up to 30 September 1995 (10 pages)
28 June 1995	Annual return made up to 03/06/95 (4 pages)
28 June 1995	Annual return made up to 03/06/95 (4 pages)
3 April 1995	Full accounts made up to 30 September 1994 (8 pages)
3 April 1995	Full accounts made up to 30 September 1994 (8 pages)

Termpark Management (Hocroft Court) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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