SG

ST GEORGE'S PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Active

Company number 13463958

Hemel Hempstead, England · Incorporated 18 June 2021

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Last updated on 18 September 2026

Residents property management · SIC 98000


Status
Active
Company age
5 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ST GEORGE'S PARK (PHASE 2) MANAGEMENT COMPANY LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 18 June 2021 and remains active on the register. Its registered office is at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: BALLAM, Helen (appointed 1 April 2025), BURROWS, Richard Michael (appointed 1 April 2025) and DAUGHERTY, James (appointed 7 August 2026). TRINITY NOMINEES (1) LIMITED acts as corporate secretary. Six former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 21 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. Companies House holds 36 filings for this company, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

DJ
DAUGHERTY, James
Director
7 August 2026
BH
BALLAM, Helen
Director
1 April 2025
1 April 2025
TN
TRINITY NOMINEES (1) LIMITED
Corporate Secretary
26 November 2024
HC
HEARN, Christopher Paul
Director · Resigned
1 April 2025
PA
POWELL, Andrew
Director · Resigned
22 January 2024
IC
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
7 December 2023
DP
DJC PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
18 June 2021
WM
WALLER, Michael James
Director · Resigned
18 June 2021
ST
SHERRIFF, Thomas Andrew
Director · Resigned
18 June 2021

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2024 View
Change Person Director Company With Change Date
Officers
24 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Incorporation Company
Incorporation
18 June 2021 View

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