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MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED (09026751)

MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED (09026751) is an active UK company. incorporated on 7 May 2014. with registered office in Surrey. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include MAXFIELD, Jeremy David, PARKER, Kenneth Richard.

Company Number
09026751
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 May 2014
Age
11 years
Address
2000 Cathedral Square, Cathedral Hill, Surrey, GU2 7YL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MAXFIELD, Jeremy David, PARKER, Kenneth Richard
SIC Codes
68320

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Introduction
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MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED

MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 May 2014 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09026751

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 7 May 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

MAGNA CARTA MANAGEMENT COMPANY LIMITED
From: 7 May 2014To: 19 May 2014
Contact
Address

2000 Cathedral Square, Cathedral Hill Guildford Surrey, GU2 7YL,

Previous Addresses

3000 Cathedral Hill Guildford Surrey England GU2 7YL England
From: 1 May 2019To: 14 February 2020
3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom
From: 6 October 2016To: 1 May 2019
The Observatory Castlefield Road Reigate Surrey RH2 0SG
From: 7 May 2014To: 6 October 2016
Timeline

2 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jul 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MAXFIELD, Jeremy David

Active
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
Appointed 22 Jul 2022

PARKER, Kenneth Richard

Active
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
Appointed 07 May 2014

Persons with significant control

1

Mr Kenneth Richard Parker

Active
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Born April 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Memorandum Articles
8 September 2020
MAMA
Resolution
8 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 April 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 March 2019
AAAnnual Accounts
Change To A Person With Significant Control
19 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
29 June 2016
AR01AR01
Accounts With Accounts Type Dormant
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 August 2015
AR01AR01
Change Account Reference Date Company Current Shortened
21 April 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
19 May 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 May 2014
NEWINCIncorporation