Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
St John's Park Management Company Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3-5 Rathbone Place3rd FloorLondonW1T 1HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
British
Born February 1988 (38)
Officer history (9 former)
19 May 2023
Resigned Warren, Matthew Stephen as Director
19 May 2023
15 September 2021
Appointed Warren, Matthew Stephen as Director
15 September 2021
15 September 2021
Resigned Aquivar Management Services Limited as Corporate Director
15 September 2021
7 October 2011
22 July 2011
Appointed Aquivar Management Services Limited as Corporate Director
17 May 2011
17 May 2010
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13546157
Corporate entity · Notified 15 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13546144
Former controllers (4)
15 September 2021
Ceased Aquila Investments Limited — Holds 75–100% of voting rights
22 February 2021
Ceased Webb Investments Ltd — Owns 25–50% of shares
22 February 2021
Ceased Sunny Day Trading — Owns 25–50% of shares
25 October 2017
Ceased Ceo Raymond Jones Harbert — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HE2 N1 Huntingdon 1 Limited Owns 75–100% of shares
St John's Park Management Company Limited This company Owns 25–50% of shares
HE2 N2 Huntingdon 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £4 | £3 | £2 | |||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £4 | £3 | £2 | |||
| Net Assets | £5 | £5 | £5 | £5 | £4 | £3 | £2 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £4 | £3 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 March 2025 | Register inspection address has been changed | |||
| 5 March 2025 | Confirmation statement with updates | 1 March 2025 |
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