St John's Park Management Company Limited

Company Name	St John's Park Management Company Limited
Director	Matthew Stephen Warren
Company Status	Active
Company Number	06096759
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthew Stephen Warren
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA

Director Name	Mr Graham Donald Humphrey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard Barn Mill Street Gislingham Eye Suffolk IP23 8JR

Director Name	Christopher Francis Ewbank
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Senior Bursar
Country of Residence	United Kingdom
Correspondence Address	St Johns College Cambridge CB2 1TP

Secretary Name	Mr Stephen Montague Clark
Nationality	British
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crowe Hall Stutton Ipswich Suffolk IP9 2SH

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Aquivar Management Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2021)
Correspondence Address	The Bursary St Johns College Cambridge Cambridgeshire CB2 1TP

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2011(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 September 2021)
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Contact

Website	www.cam.ac.uk
Telephone	01223 337733
Telephone region	Cambridge

Location

Registered Address	3-5 Rathbone Place 4th Floor London W1T 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
6 December 2023	Registered office address changed from Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom to 3-5 Rathbone Place 4th Floor London W1T 1HJ on 6 December 2023 (1 page)
4 December 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
27 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 May 2023	Appointment of Mr Harry Ingham as a director on 19 May 2023 (2 pages)
24 May 2023	Termination of appointment of Matthew Stephen Warren as a director on 19 May 2023 (1 page)
14 April 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 March 2023	Second filing of Confirmation Statement dated 1 March 2022 (4 pages)
13 June 2022	Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023. (5 pages)
8 October 2021	Register(s) moved to registered office address St Johns College Cambridge CB2 1TP (1 page)
8 October 2021	Registered office address changed from St Johns College Cambridge CB2 1TP to Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA on 8 October 2021 (1 page)
17 September 2021	Termination of appointment of M & R Secretarial Services Limited as a secretary on 15 September 2021 (1 page)
15 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 5 (3 pages)
15 September 2021	Notification of He2 N2 Huntingdon 1 Limited as a person with significant control on 15 September 2021 (2 pages)
15 September 2021	Notification of He2 N1 Huntingdon 1 Limited as a person with significant control on 15 September 2021 (2 pages)
15 September 2021	Appointment of Matthew Stephen Warren as a director on 15 September 2021 (2 pages)
15 September 2021	Cessation of Aquila Investments Limited as a person with significant control on 15 September 2021 (1 page)
15 September 2021	Termination of appointment of Aquivar Management Services Limited as a director on 15 September 2021 (1 page)
15 September 2021	Termination of appointment of Christopher Francis Ewbank as a director on 15 September 2021 (1 page)
14 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2021	Memorandum and Articles of Association (16 pages)
9 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
9 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 February 2021	Change of details for Aquila Investments Limited as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 4 (3 pages)
22 February 2021	Cessation of Sunny Day Trading as a person with significant control on 22 February 2021 (1 page)
22 February 2021	Cessation of Webb Investments Ltd as a person with significant control on 22 February 2021 (1 page)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Memorandum and Articles of Association (16 pages)
22 May 2020	Statement of company's objects (2 pages)
19 May 2020	Notification of Webb Investments Ltd as a person with significant control on 5 May 2020 (2 pages)
19 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 3 (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
26 January 2018	Cessation of Raymond Jones Harbert as a person with significant control on 25 October 2017 (1 page)
26 January 2018	Notification of Sunny Day Trading as a person with significant control on 25 October 2017 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
25 January 2018	Notification of Raymond Jones Harbert as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Notification of Aquila Investments Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
23 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 December 2017	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
29 December 2017	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
22 October 2015	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
22 October 2015	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
2 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
6 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
27 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 February 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
21 February 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
19 February 2013	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
24 January 2012	Registered office address changed from the Bursary St Johns College St Johns Street Cambridge CB2 1TP on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from the Bursary St Johns College St Johns Street Cambridge CB2 1TP on 24 January 2012 (1 page)
17 November 2011	Director's details changed for Christopher Francis Ewbank on 15 November 2010 (2 pages)
17 November 2011	Director's details changed for Christopher Francis Ewbank on 15 November 2010 (2 pages)
9 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 October 2011	Appointment of Aquivar Management Services Limited as a director (2 pages)
17 October 2011	Appointment of Aquivar Management Services Limited as a director (2 pages)
13 October 2011	Appointment of M & R Secretarial Services Limited as a secretary (2 pages)
13 October 2011	Appointment of M & R Secretarial Services Limited as a secretary (2 pages)
13 October 2011	Register inspection address has been changed (1 page)
13 October 2011	Register inspection address has been changed (1 page)
17 May 2011	Termination of appointment of Stephen Clark as a secretary (1 page)
17 May 2011	Termination of appointment of Graham Humphrey as a director (1 page)
17 May 2011	Termination of appointment of Graham Humphrey as a director (1 page)
17 May 2011	Termination of appointment of Stephen Clark as a secretary (1 page)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
12 February 2010	Director's details changed for Christopher Francis Ewbank on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher Francis Ewbank on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
3 April 2009	Return made up to 12/02/09; full list of members (4 pages)
3 April 2009	Return made up to 12/02/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
7 March 2008	Return made up to 12/02/08; full list of members (4 pages)
7 March 2008	Return made up to 12/02/08; full list of members (4 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2007	New director appointed (3 pages)
12 February 2007	Incorporation (20 pages)
12 February 2007	Incorporation (20 pages)

St John's Park Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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