Terlings Park Management Company Limited

Active09253237 Private company limited by guarantee
Incorporated
7 October 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Address
Portland House
Westfield Road
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
Austrian
Born October 1987 (39)
Director · Appointed 17 August 2026
British
Born August 1957 (69)
Aitken, Susan
Director · Appointed 28 July 2026
British
Born November 1953
Beazley, James Daniel
Director · Appointed 27 July 2026
British
Born August 1957 (69)
Corporate Secretary · Appointed 1 February 2025
Passingham, Ronald
Director · Appointed 28 June 2022
British
Born February 1944 (82)
Director · Appointed 4 March 2019
British
Born May 1987 (39)
Osborne, Michael John
Director · Appointed 19 February 2019
British
Born April 1970 (56)
Elliott, Kirsty
Director · Appointed 18 October 2018
British
Born December 1976 (49)
Officer history (14 former)
22 September 2026
Resigned Mulvey, Deborah Jane as Director
27 August 2026
Appointed Dnes, Anna as Director
17 August 2026
Appointed Collins, Edwina Jill as Director
11 August 2026
Resigned Hale, David John as Director
28 July 2026
Appointed Aitken, Susan as Director
27 July 2026
Appointed Beazley, James Daniel as Director
28 April 2025
Appointed Mulvey, Deborah Jane as Director
20 February 2025
Resigned Beazley, Lucille Ann as Director
1 February 2025
Appointed Neil Douglas Block Management Limited as Corporate Secretary
31 January 2025
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
9 December 2024
Resigned Wightwick, Robert John Torr as Director
20 February 2023
Resigned Bearne, Roger as Director
16 February 2023
Resigned Del Grosso, Giuseppe as Director
1 September 2022
Resigned Henwood, Anna Marie as Director
28 June 2022
Appointed Passingham, Ronald as Director
6 January 2022
Appointed Hale, David John as Director
6 January 2022
Appointed Del Grosso, Giuseppe as Director
31 July 2020
Appointed Henwood, Anna Marie as Director
18 November 2019
Resigned Nissim, Kathryn Lousie as Director
1 November 2019
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
1 November 2019
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 July 2019
Appointed Beazley, Lucille Ann as Director
4 March 2019
Appointed Connolly, James as Director
19 February 2019
Appointed Osborne, Michael John as Director
4 December 2018
Resigned Southworth, Rebecca Sharon as Director
5 November 2018
Appointed Wightwick, Robert John Torr as Director
26 October 2018
Appointed Bearne, Roger as Director
26 October 2018
Appointed Nissim, Kathryn Lousie as Director
18 October 2018
Appointed Southworth, Rebecca Sharon as Director
18 October 2018
Resigned Povey, Adrian Martin as Director
18 October 2018
Resigned Chamonix Estates Limited as Corporate Director
18 October 2018
Appointed Elliott, Kirsty as Director
23 November 2015
Resigned Fairfield Company Secretaries Limited as Corporate Director
7 October 2014
Appointed Fairfield Company Secretaries Limited as Corporate Director
7 October 2014
Appointed Povey, Adrian Martin as Director
7 October 2014
Appointed Chamonix Estates Limited as Corporate Director
7 October 2014
Appointed Fairfield Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2019
Ceased Bloor Homes Limited — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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