Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
123 Upper Tollington Park Management Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Other accommodation (55900)
- Directors
- Lorraine Margaret Marshall
- Owned by
- Lorraine Margaret MarshallAdrian Ciaran McmenaminJonathan Kenneth Bell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Lorraine Margaret
Secretary · Appointed 11 December 2003
British
Marshall, Lorraine Margaret
Director · Appointed 11 December 2003
British
Born March 1965 (61)
Officer history (5 former)
30 August 2025
Resigned Mcmenamin, Adrian Ciaran as Director
1 November 2009
Resigned Burns, Alison as Director
3 August 2006
Resigned Johnson, Anna as Director
11 December 2003
Appointed Marshall, Lorraine Margaret as Secretary
11 December 2003
Appointed Marshall, Lorraine Margaret as Director
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
Appointed Johnson, Anna as Director
11 December 2003
Appointed Burns, Alison as Director
11 December 2003
Appointed Mcmenamin, Adrian Ciaran as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lorraine Margaret Marshall
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Adrian Ciaran Mcmenamin
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Jonathan Kenneth Bell
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 December 2025 | ||
| 6 July 2026 | Withdrawal of a person with significant control statement | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control |
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