Howard Park Management Co. Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-24 · next due 2027-01-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Singh, Davinder · Director appointed 2022-03-15
• Wawryn, Michael · Director appointed 2015-08-28
• Management Secretaries Limited · Corporate Secretary appointed 2004-04-01
• Singh, Jarnail · Director appointed 2022-03-15 resigned 2026-01-09
• Riley, Christina · Director appointed 2011-06-23 resigned 2025-10-02
• Mortimer, Ian Arthur · Director appointed 2006-09-22 resigned 2024-01-12
• Mortimer, Trevor · Director appointed 2006-09-22 resigned 2024-01-12
• Mann, Lisa Wendy · Director appointed 2014-07-24 resigned 2020-02-20
• Hookham, Andrew · Director appointed 2014-09-18 resigned 2015-06-10
• Moseley, Peter James, Dr · Director appointed 2004-04-28 resigned 2012-07-31
• Smith, Gillian Suanne · Director appointed 2006-06-21 resigned 2011-12-12
• Ayres, Raymond Peter · Director appointed 1998-01-19 resigned 2011-05-24
• Jones, Ann Catherine · Director appointed 1995-12-04 resigned 2004-03-25
• Parsons, Kevin · Director appointed 1999-07-26 resigned 2003-01-29
• Rouse, Samantha Jane · Director appointed 2002-06-13 resigned 2002-10-10
• Thompson, David Robert · Director appointed 1998-01-19 resigned 2002-08-05
• Dibsdall, Jennifer Marjorie · Secretary appointed 2000-03-06 resigned 2000-11-22
• Hertford Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-04 resigned 2000-03-06
• Harries, Joyce · Director appointed 1995-12-04 resigned 2000-02-04
• Walshe, Laurence Charles · Director appointed 1995-12-04 resigned 1998-12-10
• Mason, Gloria · Director appointed 1995-12-04 resigned 1998-01-19
• Lloyd, Richard Michael · Director appointed 1995-12-04 resigned 1998-01-19
• Allen, Roy Malcolm · Secretary appointed 1995-10-23 resigned 1995-12-04
• Potter, Stephen Conrad · Director resigned 1995-12-04
• Kessel, Richard Alexander · Secretary resigned 1995-10-23
• Harrison, Wayne Morris · Director resigned 1995-08-25

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-24

Recent filings (15)

• 2026-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-07-29 Total-exemption-full accounts AA Accounts
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Dormant accounts (paper) AA Accounts
• 2024-01-12 Termination director company with name termination date TM01 Officers
• 2024-01-12 Termination director company with name termination date TM01 Officers
• 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-17 Dormant accounts (paper) AA Accounts
• 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-07 Dormant accounts (paper) AA Accounts
• 2022-03-15 Appointment of director AP01 Officers
• 2022-03-15 Appointment of director AP01 Officers
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.