Introduction
Watch Company
G
GEORGE PARK (LOTMEAD) MANAGEMENT COMPANY LIMITED
GEORGE PARK (LOTMEAD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GEORGE PARK (LOTMEAD) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16140823
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Countryside House The Drive Brentwood, CM13 3AT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VISTRY SECRETARY LIMITED
ActiveKings Hill, West MallingME19 4UY
Corporate secretary
Appointed 22 Dec 2025
VISTRY SECRETARY LIMITED
Kings Hill, West MallingME19 4UY
Corporate secretary
22 Dec 2025
Active
JONES, Daniel
ActiveCheltenham Rd, CheltenhamGL52 2GD
Born December 1977
Director
Appointed 17 Dec 2024
JONES, Daniel
Cheltenham Rd, CheltenhamGL52 2GD
Born December 1977
Director
17 Dec 2024
Active
RAY, Supriya Kinkar
ActiveCheltenham Rd, CheltenhamGL52 2GD
Born August 1971
Director
Appointed 17 Dec 2024
RAY, Supriya Kinkar
Cheltenham Rd, CheltenhamGL52 2GD
Born August 1971
Director
17 Dec 2024
Active
COUNTRYSIDE PROPERTIES UK LTD
ResignedThe Drive, BrentwoodCM13 3AT
Corporate secretary
Appointed 17 Dec 2024
Resigned 22 Dec 2025
COUNTRYSIDE PROPERTIES UK LTD
The Drive, BrentwoodCM13 3AT
Corporate secretary
17 Dec 2024
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Drive, BrentwoodCM13 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Countryside Sovereign Swindon Llp
The Drive, BrentwoodCM13 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
22 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2025
22 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2025