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Home > England & Wales Companies > ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
Company Information for

ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

3-5 RATHBONE PLACE, 4TH FLOOR, LONDON, W1T 1HJ,
Company Registration Number
06096759
Private Limited Company
Active

Company Overview

About St John's Park Management Company Ltd
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". St John's Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3-5 RATHBONE PLACE
4TH FLOOR
LONDON
W1T 1HJ
Other companies in CB2
 
Filing Information
Company Number 06096759
Company ID Number 06096759
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
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Company Officers of ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-07
AQUIVAR MANAGEMENT SERVICES LIMITED
 Director 2011-07-22
CHRISTOPHER FRANCIS EWBANK
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DONALD HUMPHREY
 Director 2007-02-12 2011-05-17
STEPHEN MONTAGUE CLARK
 Company Secretary 2007-02-12 2010-05-17
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-02-12 2007-02-12
INSTANT COMPANIES LIMITED
 Director 2007-02-12 2007-02-12
SWIFT INCORPORATIONS LIMITED
 Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & R SECRETARIAL SERVICES LIMITED THOMAS WOLSEY PROPERTY LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & R SECRETARIAL SERVICES LIMITED EVERSLIM SERVICES Company Secretary 2015-08-26 CURRENT 1987-07-13 Active
M & R SECRETARIAL SERVICES LIMITED FRANCIS HOUSE TRUSTEES LIMITED Company Secretary 2015-08-26 CURRENT 1991-06-05 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED MILLS & REEVE LIMITED Company Secretary 2015-08-26 CURRENT 1988-04-11 Active
M & R SECRETARIAL SERVICES LIMITED WELLRED NOMINEES LIMITED Company Secretary 2015-08-26 CURRENT 1979-05-22 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED THESIS ENERGY HOLDINGS (UK) LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Liquidation
M & R SECRETARIAL SERVICES LIMITED CENTURION STUDENT SERVICES (UK) LTD Company Secretary 2014-08-14 CURRENT 2014-07-01 Active
M & R SECRETARIAL SERVICES LIMITED FINVACCHI UK LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
M & R SECRETARIAL SERVICES LIMITED FSP & PARTNERS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Liquidation
M & R SECRETARIAL SERVICES LIMITED SRI GLOBAL LIMITED Company Secretary 2013-01-25 CURRENT 2012-05-03 Active
M & R SECRETARIAL SERVICES LIMITED SRI CAPITAL ADVISERS LIMITED Company Secretary 2013-01-23 CURRENT 2009-01-23 Active
M & R SECRETARIAL SERVICES LIMITED NPV EUROPE LIMITED Company Secretary 2013-01-23 CURRENT 2009-02-04 Active
M & R SECRETARIAL SERVICES LIMITED TRIDENT BUILDING CONSULTANCY LIMITED Company Secretary 2012-10-01 CURRENT 1998-08-17 Active
M & R SECRETARIAL SERVICES LIMITED ZXF LIMITED Company Secretary 2012-04-16 CURRENT 2012-04-16 Liquidation
M & R SECRETARIAL SERVICES LIMITED ZARS (UK) LIMITED Company Secretary 2012-01-01 CURRENT 2004-10-04 Active
M & R SECRETARIAL SERVICES LIMITED EUAN ALEXANDER LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
M & R SECRETARIAL SERVICES LIMITED SARAH ROSE LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
M & R SECRETARIAL SERVICES LIMITED ST. JOHN'S INNOVATION CENTRE LIMITED Company Secretary 2011-10-31 CURRENT 1985-03-28 Active
M & R SECRETARIAL SERVICES LIMITED AQUILA INVESTMENTS LIMITED Company Secretary 2011-10-25 CURRENT 1991-01-15 Active
M & R SECRETARIAL SERVICES LIMITED AQUIVAR MANAGEMENT SERVICES LIMITED Company Secretary 2011-10-07 CURRENT 1983-02-07 Active
M & R SECRETARIAL SERVICES LIMITED LOMAS DEVELOPMENTS LIMITED Company Secretary 2011-10-07 CURRENT 1993-01-19 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S COLLEGE DEVELOPMENT LIMITED Company Secretary 2011-10-07 CURRENT 1993-07-09 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S ENTERPRISES LIMITED Company Secretary 2011-10-07 CURRENT 1994-06-03 Active
M & R SECRETARIAL SERVICES LIMITED SCHOOL IMPROVEMENT PARTNERSHIPS LTD Company Secretary 2010-07-31 CURRENT 2008-07-02 Dissolved 2016-01-12
M & R SECRETARIAL SERVICES LIMITED ENVAL LIMITED Company Secretary 2010-04-23 CURRENT 2005-02-23 Active
M & R SECRETARIAL SERVICES LIMITED WEBMD UK LIMITED Company Secretary 2009-03-11 CURRENT 2009-02-06 Active
M & R SECRETARIAL SERVICES LIMITED GENUINE NATURAL PRODUCTS LIMITED Company Secretary 2008-11-12 CURRENT 2008-10-20 Dissolved 2017-08-22
CHRISTOPHER FRANCIS EWBANK RLW ESTATES LIMITED Director 2005-09-28 CURRENT 2002-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-24DIRECTOR APPOINTED MR HARRY INGHAM
2023-05-24APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN WARREN
2023-04-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM St Johns College Cambridge CB2 1TP
2021-10-08AD04Register(s) moved to registered office address St Johns College Cambridge CB2 1TP
2021-09-17TM02Termination of appointment of M & R Secretarial Services Limited on 2021-09-15
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR AQUIVAR MANAGEMENT SERVICES LIMITED
2021-09-15SH0115/09/21 STATEMENT OF CAPITAL GBP 5
2021-09-15PSC02Notification of He2 N2 Huntingdon 1 Limited as a person with significant control on 2021-09-15
2021-09-15PSC07CESSATION OF AQUILA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AP01DIRECTOR APPOINTED MATTHEW STEPHEN WARREN
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-22PSC07CESSATION OF SUNNY DAY TRADING AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC05Change of details for Aquila Investments Limited as a person with significant control on 2021-02-22
2021-02-22SH0122/02/21 STATEMENT OF CAPITAL GBP 4
2020-05-22MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22RES01ADOPT ARTICLES 22/05/20
2020-05-22CC04Statement of company's objects
2020-05-19PSC02Notification of Webb Investments Ltd as a person with significant control on 2020-05-05
2020-05-19SH0105/05/20 STATEMENT OF CAPITAL GBP 3
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-26PSC02Notification of Sunny Day Trading as a person with significant control on 2017-10-25
2018-01-26PSC07CESSATION OF RAYMOND JONES HARBERT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JONES HARBERT
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-23PSC02Notification of Aquila Investments Limited as a person with significant control on 2016-04-06
2018-01-23PSC09Withdrawal of a person with significant control statement on 2018-01-23
2017-12-29AD03Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-22AD03Registers moved to registered inspection location of 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-21AA01Current accounting period extended from 28/02/13 TO 30/06/13
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH04SECRETARY'S DETAILS CHNAGED FOR M & R SECRETARIAL SERVICES LIMITED on 2013-02-18
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-22AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THE BURSARY ST JOHNS COLLEGE ST JOHNS STREET CAMBRIDGE CB2 1TP
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-17AP02CORPORATE DIRECTOR APPOINTED AQUIVAR MANAGEMENT SERVICES LIMITED
2011-10-13AD02SAIL ADDRESS CREATED
2011-10-13AP04CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHREY
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARK
2011-03-14AR0112/02/11 FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 12/02/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27ELRESS386 DISP APP AUDS 12/02/07
2007-02-27ELRESS366A DISP HOLDING AGM 12/02/07
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST JOHN'S PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST JOHN'S PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST JOHN'S PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST JOHN'S PARK MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST JOHN'S PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JOHN'S PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST JOHN'S PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 1HJ