Nether Hall Park Open Space Management Company Limited

Active05887174 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2026
Resigned Lawlor, Timothy Charles as Director
10 March 2026
Appointed Jones, Mark as Director
31 January 2026
Resigned Ali, Waqas Usmaan as Director
16 December 2025
Appointed Harvey, Andrew Michael as Director
16 December 2025
Appointed Ali, Waqas Usmaan as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
9 January 2017
Resigned Ritchie, David James as Director
16 April 2015
Appointed Sibley, Earl as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
16 September 2011
Resigned Pearson, David Nicholas as Director
13 September 2010
Appointed Hill, Jonathan Stanley as Director
6 May 2010
Appointed Pearson, David Nicholas as Director
6 May 2010
Resigned Cooper, Neil as Director
2 July 2008
Appointed Cooper, Neil as Director
2 July 2008
Resigned Harris, Malcolm Robert as Director
19 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Secretary
19 October 2006
Resigned Cpm Asset Management Limited as Corporate Nominee Director
19 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Director
26 September 2006
Appointed Palmer, Martin Trevor Digby as Secretary
26 September 2006
Appointed Carnegie, Keith Bryan as Director
26 September 2006
Appointed Ritchie, David James as Director
26 September 2006
Appointed Harris, Malcolm Robert as Director
26 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Secretary
26 July 2006
Appointed Cpm Asset Management Limited as Corporate Nominee Director
26 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 397634

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Nether Hall Park Open Space Management Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
10 March 2026Appointment of a director
5 February 2026Termination of appointment of a director
18 December 2025Appointment of a director
17 December 2025Appointment of a director
Show all recent filings

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