St Andrews Park Management Company Limited

Active02824397 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Api Holdings Ltd
Accounts type
Small
Region
East of England
Address
The Lowlands
Drayton
Norwich
NR8 6HA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born June 1963 (63)
Gibbins, Jonathan Martin
Secretary · Appointed 4 September 2024
Director · Appointed 3 May 2022
British
Born June 1966 (60)
Director · Appointed 12 December 2017
British
Born March 1987 (39)
Director · Appointed 24 July 2006
British
Born January 1967 (59)
Officer history (16 former)
6 January 2025
Appointed Robinson, Michael John as Director
4 September 2024
Appointed Gibbins, Jonathan Martin as Secretary
6 February 2024
Resigned Reek, Ashley Charles Anderson as Director
3 May 2022
Appointed Walker, Christopher Edwin as Director
25 March 2022
Resigned Gould, Terence John as Director
18 March 2022
Resigned Steven-Jones, Nicholas David as Director
18 March 2022
Appointed Reek, Ashley Charles Anderson as Director
16 December 2019
Resigned Mccarthy, Brian Gerard as Director
16 December 2019
Appointed Steven-Jones, Nicholas David as Director
10 July 2019
Appointed Gould, Terence John as Director
10 July 2019
Resigned Phillips, Annie as Director
12 December 2017
Appointed Seaman, Ginny Alice as Director
12 December 2017
Resigned Coventry, David James Bruce as Director
31 December 2016
Resigned Ellison, John Oliver as Director
31 December 2016
Appointed Mccarthy, Brian Gerard as Director
1 July 2010
Appointed Coventry, David James Bruce as Director
26 May 2010
Resigned Dixon, Michael Henry as Secretary
24 July 2006
Resigned Dixon, Michael Henry as Director
24 July 2006
Appointed Handley Howorth, Nigel Charles as Director
17 April 2002
Appointed Phillips, Annie as Director
26 February 2002
Appointed Dixon, Michael Henry as Director
31 January 2002
Resigned Moore, Keith Ernest as Director
30 January 2002
Resigned Townsend, Richard Mark as Director
21 January 1998
Appointed Dixon, Michael Henry as Secretary
21 January 1998
Appointed Moore, Keith Ernest as Director
21 January 1998
Resigned Perrin, Roger Francis as Secretary
21 November 1997
Resigned Perrin, Roger Francis as Director
21 November 1997
Appointed Townsend, Richard Mark as Director
21 November 1997
Appointed Ellison, John Oliver as Director
20 November 1995
Appointed Perrin, Roger Francis as Secretary
26 October 1995
Resigned O'Connor, Isobel as Secretary
24 June 1994
Appointed O'Connor, Isobel as Secretary
24 June 1994
Resigned Kitteridge, Wendy as Secretary
4 March 1994
Resigned Jarman, Peter Drake as Secretary
4 March 1994
Appointed Kitteridge, Wendy as Secretary
1 June 1993
Appointed Jarman, Peter Drake as Secretary
1 June 1993
Appointed Perrin, Roger Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Api Holdings Ltd
Corporate entity · Notified 31 January 2024
Owns 25–50% of shares
Companies House
Reg. no. 09022841
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05906065
Former controllers (3)
31 January 2024
Ceased JCP Four Limited — Owns 25–50% of shares
18 March 2022
Ceased Archant Community Media Limited — Owns 25–50% of shares
1 July 2021
Ceased Archant Properties Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bullen Properties Limited Owns 75–100% of shares
Bullen 1921 Limited Owns 75–100% of shares
Bullen Investments Limited Owns 75–100% of shares
Bullen Residential Properties Limited Owns 75–100% of shares
Letheringsett Farms Limited Owns 75–100% of shares
Burnham Farms Estate Limited Owns 75–100% of shares
Burnham Farms Limited Owns 75–100% of shares
Cradle Halls Farms Limited Owns 75–100% of shares
Drayton Farms Group Limited Owns 75–100% of shares
Drayton Farms Limited Owns 50–75% of shares
St Andrews Park Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · small accounts

Net Assets
£90,000
Cash
£59,843
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £90,000 £90,000 £90,000 £90,000 £90,000
Balance sheet detail
20252024202320222021
Fixed Assets£120,000£120,000£120,000£120,000
Current Assets£95,055£92,984£89,698£104,658£111,465
Debtors£35,212
Cash£59,843£56,058£43,844£79,195£104,782
Creditors (< 1 year)£95,032£92,961£71,683£53,679£49,734
Creditors (> 1 year)£23£23£23£23£23
Net Current Assets£23£23£18,015£50,979£61,731
Net Assets£90,000£90,000£90,000£90,000£90,000
Shareholder Funds£90,000£90,000£90,000£90,000

Filings 135

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
13 March 2026Accounts for a small company29 September 2025
4 June 2025Confirmation statement with no updates1 June 2025
15 April 2025Accounts for a small company29 September 2024
6 February 2025Notification of a person with significant control
Show all 135 filings

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