BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05813670

Incorporation date

11/05/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

22/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Lesego Molai as a director on 2025-07-30

View PDF (1 pages)

30/07/2025

Appointment of Mr Jiten Mahendrakumar Mistry as a director on 2025-07-30

View PDF (2 pages)

16/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Kate Isabella Clay as a director on 2024-11-25

View PDF (1 pages)

23/10/2024

Appointment of Mr Alan Richard Coates as a director on 2024-10-21

View PDF (2 pages)

09/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Mark James Suett as a director on 2023-04-28

View PDF (1 pages)

08/02/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

08/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

02/12/2020

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 20 Station Road Hinckley Leicestershire LE10 1AW on 2020-12-02

View PDF (1 pages)

01/12/2020

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2020-11-17

View PDF (1 pages)

17/09/2020

Termination of appointment of Michael Arthur John Snape as a director on 2020-09-14

View PDF (1 pages)

12/08/2020

Appointment of Mr David Andrew Julian as a director on 2020-07-24

View PDF (2 pages)

12/08/2020

Appointment of Ms Pauline Martina Smullen as a director on 2020-07-24

View PDF (2 pages)

12/08/2020

Appointment of Mr Michael Stephenson as a director on 2020-07-24

View PDF (2 pages)

12/08/2020

Appointment of Dr Mark James Suett as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Appointment of Mr David George Smith as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Appointment of Mr Lesego Molai as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Appointment of Mr Michael Arthur John Snape as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Notification of a person with significant control statement

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06/08/2020

Appointment of Mrs Kate Isabella Clay as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Appointment of Mr Steven Neil Adams as a director on 2020-07-24

View PDF (2 pages)

06/08/2020

Termination of appointment of Richard Forster Price as a director on 2020-07-24

View PDF (1 pages)

06/08/2020

Termination of appointment of Justin William Herbert as a director on 2020-07-24

View PDF (1 pages)

06/08/2020

Cessation of Richard Forster Price as a person with significant control on 2020-07-24

View PDF (1 pages)

06/08/2020

Cessation of Justin Herbert as a person with significant control on 2020-07-24

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Justin William Herbert on 2019-06-05

View PDF (2 pages)

05/06/2019

Director's details changed for Mr Justin William Herbert on 2019-06-05

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

10/10/2017

Notification of Richard Price as a person with significant control on 2017-10-10

View PDF (2 pages)

10/10/2017

Appointment of Mr Richard Forster Price as a director on 2017-10-10

View PDF (2 pages)

10/10/2017

Termination of appointment of Hertford Company Secretaries Limited as a director on 2017-10-10

View PDF (1 pages)

10/10/2017

Notification of Justin Herbert as a person with significant control on 2017-01-03

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

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08/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (4 pages)

08/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

17/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

14/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (9 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

20/06/2011

Director's details changed for Mr Justin William Herbert on 2011-06-18

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Justin William Herbert on 2011-06-12

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-11 no member list

View PDF (4 pages)

04/10/2010

Appointment of Mr Justin Herbert as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-05-11 no member list

View PDF (3 pages)

12/05/2010

Director's details changed for Cpm Asset Management Limited on 2009-12-29

View PDF (2 pages)

12/05/2010

Director's details changed for Hertford Company Secretaries Limited on 2010-05-11

View PDF (2 pages)

12/05/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-05-11

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

28/07/2009

Director and secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009

View PDF (1 pages)

12/05/2009

Annual return made up to 11/05/09

View PDF (2 pages)

11/05/2009

Registered office changed on 11/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

13/02/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

12/05/2008

Annual return made up to 11/05/08

View PDF (2 pages)

21/06/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

08/06/2007

Annual return made up to 11/05/07

View PDF (4 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (1 pages)

16/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

01/06/2006

Accounting reference date shortened from 31/05/07 to 31/08/06

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/12/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/05/2006 - 17/11/2020	1325
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	11/05/2006 - 10/10/2017	1325
Herbert, Justin William	Director	15/09/2010 - 24/07/2020	421
Molai, Lesego	Director	24/07/2020 - 30/07/2025	10
Stephenson, Michael	Director	24/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at 20 Station Road, Hinckley, Leicestershire LE10 1AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED?

BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/05/2006 .

Where is BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED located?

BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is registered at 20 Station Road, Hinckley, Leicestershire LE10 1AW.

What does BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED do?

BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-05 with no updates.