G Park Management Company Limited

Active06878047 Private limited company
Incorporated
15 April 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Realty Income Corporation
Accounts type
Small
Region
South East
Address
Bdo LLP
First Floor North
Bottle Works
The Bars
Guildford
GU1 4LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born December 1990 (35)
Emly, Joseph Edward
Director · Appointed 2 May 2024
British
Born January 1987 (39)
Director · Appointed 2 May 2024
British
Born July 1963 (63)
Officer history (16 former)
19 September 2024
Appointed Kallend, Benjamin Andrew as Director
2 May 2024
Resigned Thomson, Andrew Craig as Director
2 May 2024
Appointed Emly, Joseph Edward as Director
2 May 2024
Appointed Taylor, Nicolas Guillaume as Director
2 May 2024
Resigned Stewart, David Alexander as Director
2 May 2024
Resigned Murray, Cameron Shaun as Director
30 June 2022
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
16 December 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
16 December 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Appointed Murray, Cameron Shaun as Director
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
17 April 2017
Appointed Thomson, Andrew Craig as Director
17 April 2017
Resigned Britton, James as Director
12 December 2016
Resigned Alonzi, Paolo as Secretary
12 December 2016
Appointed Britton, James as Director
12 December 2016
Appointed Stewart, David Alexander as Director
12 December 2016
Appointed Kidd, Holly Sylvia as Secretary
12 December 2016
Resigned Watt, Mark Brian as Director
12 December 2016
Appointed Alonzi, Paolo as Director
12 December 2016
Resigned Paine, David Graham as Director
23 August 2016
Resigned Jackson, Andrew John as Director
16 April 2009
Appointed Paine, David Graham as Director
16 April 2009
Appointed Alonzi, Paolo as Secretary
16 April 2009
Appointed Watt, Mark Brian as Director
16 April 2009
Appointed Jackson, Andrew John as Director
16 April 2009
Resigned A G Secretarial Limited as Corporate Secretary
16 April 2009
Resigned Hart, Roger as Director
16 April 2009
Resigned A G Secretarial Limited as Corporate Director
16 April 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 April 2009
Appointed A G Secretarial Limited as Corporate Secretary
15 April 2009
Appointed Hart, Roger as Director
15 April 2009
Appointed A G Secretarial Limited as Corporate Director
15 April 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Realty Income Corporation
Corporate entity · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. D04646493
Corporate entity · Notified 13 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Companies Act 2006
Reg. no. 00358949

Filings 98

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
7 January 2026Accounts for a small company31 December 2024
22 August 2025Director's details changed
22 August 2025Director's details changed
16 June 2025Confirmation statement with no updates15 June 2025
Show all 98 filings

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