St John's Park Management Company Limited. Head office in Huntingdon. Check Director.

St John's Park Management Company Limited, Huntingdon

St John's Park Management Company Limited is a private limited company. Situated at Hinchingbrooke Cottage, Brampton Road, Huntingdon PE29 2NA, the above-mentioned 17 years old enterprise was incorporated on 2007-02-12 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Harry I. (appointed on 19 May 2023).

About
Name: St John's Park Management Company Limited
Number: 06096759
Incorporation date: 2007-02-12
End of financial year: 30 June


Address:	Hinchingbrooke Cottage Brampton Road Huntingdon PE29 2NA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

He2 N1 Huntingdon 1 Limited

15 September 2021

Address	3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	13546144
Nature of control:	25-50% voting rights 25-50% shares

He2 N2 Huntingdon 1 Limited

15 September 2021

Address	3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	13546157
Nature of control:	25-50% voting rights 25-50% shares

Aquila Investments Limited

6 April 2016 - 15 September 2021

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02573758
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Webb Investments Ltd

5 May 2020 - 22 February 2021

Address	Rickling Hall Rickling Green, Saffron Walden, Essex, CB11 3YJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	00426752
Nature of control:	25-50% shares

Sunny Day Trading

25 October 2017 - 22 February 2021

Address	Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 1AQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3818536
Nature of control:	25-50% shares

Raymond H.

6 April 2016 - 25 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	2	2	2	2	2	3	4	-	-
Number Shares Allotted	-	2	-	-	-	2	-	-	-	-	-	-	5
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2	3	4	5	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for St John's Park Management Company Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was submitted on 2023-03-01. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

6 persons of significant control are reported in the official register, namely: He2 N1 Huntingdon 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 11-12 St James's Square, SW1Y 4LB London. He2 N2 Huntingdon 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 11-12 St James's Square, SW1Y 4LB London.

Company filing

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Type		Free download
AD01	Address change date: Wed, 6th Dec 2023. New Address: 3-5 Rathbone Place 4th Floor London W1T 1HJ. Previous address: Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom filed on: 6th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 6th Dec 2023. New Address: 3-5 Rathbone Place 4th Floor London W1T 1HJ. Previous address: Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom filed on: 6th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
TM01	Fri, 19th May 2023 - the day director's appointment was terminated filed on: 24th, May 2023 \| officers	Free Download (1 page)
AP01	On Fri, 19th May 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
AD04	Registers new location: St Johns College Cambridge CB2 1TP. filed on: 8th, October 2021 \| address	Free Download (1 page)
AD01	Address change date: Fri, 8th Oct 2021. New Address: Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA. Previous address: St Johns College Cambridge CB2 1TP filed on: 8th, October 2021 \| address	Free Download (1 page)
TM02	Wed, 15th Sep 2021 - the day secretary's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
TM01	Wed, 15th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Wed, 15th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Wed, 15th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 15th Sep 2021: 5.00 GBP filed on: 15th, September 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2021 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2021 \| resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Feb 2021: 4.00 GBP filed on: 22nd, February 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, May 2020 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, May 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 5th May 2020: 3.00 GBP filed on: 19th, May 2020 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AD03	Registered inspection location new location: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU. filed on: 29th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AD03	Registered inspection location new location: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU. filed on: 22nd, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 18th Feb 2013 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 24th Jan 2012. Old Address: the Bursary St Johns College St Johns Street Cambridge CB2 1TP filed on: 24th, January 2012 \| address	Free Download (1 page)
CH01	On Mon, 15th Nov 2010 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
AP02	New member appointment on Mon, 17th Oct 2011. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 13th, October 2011 \| address	Free Download (1 page)
AP04	New secretary appointment on Thu, 13th Oct 2011 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
TM01	Tue, 17th May 2011 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
TM02	Tue, 17th May 2011 - the day secretary's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
CH01	On Fri, 12th Feb 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned;director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned;director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution	Free Download
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007 \| resolution	Free Download
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (20 pages)

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