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MAXTED PARK MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-10012252
JSON / MCP View network
Status
active
Incorporated
2016-02-18
Legal form
private limited guarant nsc
Activity
68209
Registered office
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE

MAXTED PARK MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner 100%→MAXTED PARK MANAGEMENT COMPANY LIMITED
  2. 1BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner→MAXTED PARK MANAGEMENT COMPANY LIMITED
  3. 2BRIGHTON STM GROUP HOLDING COMPANY LIMITEDbeneficial owner 100%→BRIGHTON STM DEVELOPMENTS LIMITED
  4. 2BRIGHTON STM GROUP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→BRIGHTON STM DEVELOPMENTS LIMITED
  5. 2BRIGHTON STM PROPERTIES LIMITEDbeneficial owner 87.5%→BRIGHTON STM DEVELOPMENTS LIMITED
  6. 3BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner 100%→BRIGHTON STM GROUP HOLDING COMPANY LIMITED
  7. 3Mr Stephen Allen Schwarzmanbeneficial owner 100%→BRIGHTON STM GROUP HOLDING COMPANY LIMITED
  8. 3Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→BRIGHTON STM GROUP HOLDING COMPANY LIMITED
  9. 3BRIGHTON STM DEVELOPMENTS LIMITEDbeneficial owner 87.5%→BRIGHTON STM GROUP HOLDING COMPANY LIMITED
  10. 3Mr Stephen Allen Schwarzmanbeneficial owner 100%→BRIGHTON STM PROPERTIES LIMITED
  11. 3Brighton Bidco Ltdbeneficial owner 87.5%→BRIGHTON STM PROPERTIES LIMITED
  12. 3Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→BRIGHTON STM PROPERTIES LIMITED
  13. 3BRIGHTON STM GROUP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→BRIGHTON STM PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
10012252
Status
active
Type
private limited guarant nsc
Incorporated
2016-02-18
Registered office
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE
SIC
68209
Officers · 5 active
  • BELLIS, Chris
    director · British · appt 2021-07-27
  • GOWLING, Martin John
    director · British · appt 2017-06-05
  • HANBURY, Toby
    director · British · appt 2017-06-05
  • PARKES, Darren Thomas
    director · British · appt 2017-06-05
  • SCHUSMAN, Steven
    director · British · appt 2017-06-05
  • ST. MODWEN CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2016-02-18
  • BELLIS, Jean(resigned)
    director · British · appt 2017-06-05
  • HUDSON, Robert Jan(resigned)
    director · British · appt 2016-11-30
  • OLIVER, William Alder(resigned)
    director · British · appt 2016-02-18
  • WOOD, Rupert Timothy(resigned)
    director · British · appt 2016-02-18
  • OVAL NOMINEES LIMITED(resigned)
    corporate director · appt 2016-02-18
  • OVALSEC LIMITED(resigned)
    corporate director · appt 2016-02-18
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-03