Back to search

Termpark Management (Hocroft Court) Limited

01282786

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

396b Wenta Business Centre Colne Way, Watford, WD24 7ND
Incorporated 21/10/1976

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Steven Arnold Breslaw

director · Since 08/09/2009

British · United Kingdom · Age 77

Philip Lassen Nielsen

director · Since 09/09/2020

British · England · Age 47

Marika Lesell

director · Since 12/03/2025

Finnish · United Kingdom · Age 33

Hamid Reza Gharibi

director · Since 15/03/2025

British · United Kingdom · Age 52

Aspire Block And Estate Management Limited

corporate secretary · Since 29/07/2025

Reg: 12190881

Former

Paul Frederick Kirkland

director · Resigned 11/11/1992

Anthony Rosenfield

director · Resigned 07/12/1992

Marisa Elizabeth Barbieri

director · Resigned 11/11/1996

Christopher John Palmer

director · Resigned 09/09/1999

Greengrove Properties Limited

corporate secretary · Resigned 07/02/2004

Barry Adrian Herman

director · Resigned 08/11/2005

Laurie Sheila Millward

director · Resigned 02/11/2006

Jeffrey Martin Abrahams

secretary · Resigned 01/01/2010

Solitaire Secretaries Ltd

corporate secretary · Resigned 02/06/2011

Pembertons Secretaries Limited

corporate secretary · Resigned 30/03/2012

Peter Gordon Flavel

director · Resigned 14/09/2020

Thelma Gabriella Horning

director · Resigned 16/06/2021

Russell William Tamplin

director · Resigned 17/06/2024

Caroline Maria Denning

director · Resigned 24/01/2025

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointed → NIELSEN, Philip Lassen
2026-05-04
officer appointed → ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED
2026-05-04
officer appointed → BRESLAW, Steven Arnold
2026-05-04
officer appointed → GHARIBI, Hamid Reza
2026-05-04
officer appointed → LESELL, Marika
2026-05-04
type → private-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 396b Wenta Business Centre Colne Way
2026-05-04

396B WENTA BUSINESS CENTRE

post town → Watford
2026-05-04

WATFORD

status → active
2026-05-04

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Director resigned

termination director company with name termination date

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20181 page · PDF
PSC08

notification of a person with significant control statement

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20175 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20165 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20155 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20145 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20124 pages · PDF
TM02

termination secretary company with name

05/04/20122 pages · PDF
Address changed

change registered office address company with date old address

05/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20126 pages · PDF
Address changed

change registered office address company with date old address

20/06/20111 page · PDF
Annual return

annual return company with made up date no member list

13/06/20115 pages · PDF
AP04

appoint corporate secretary company with name

13/06/20112 pages · PDF
TM02

termination secretary company with name

10/06/20111 page · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20116 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20105 pages · PDF
Director appointed

appoint person director company with name

18/01/20102 pages · PDF
Address changed

change registered office address company with date old address

14/01/20101 page · PDF
AP04

appoint corporate secretary company with name

14/01/20102 pages · PDF
TM02

termination secretary company with name

14/01/20101 page · PDF
Accounts filed

accounts with accounts type full

01/08/20099 pages · PDF
363a

legacy

30/06/20098 pages · PDF
288c

legacy

30/06/20091 page · PDF
363s

legacy

17/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20088 pages · PDF
Accounts filed

accounts with accounts type full

01/08/20078 pages · PDF
363s

legacy

27/06/20074 pages · PDF
363s

legacy

27/07/20064 pages · PDF
Accounts filed

accounts with accounts type full

20/03/20068 pages · PDF
288a

legacy

08/12/20052 pages · PDF
288b

legacy

25/11/20051 page · PDF
Accounts filed

accounts with accounts type full

05/08/20057 pages · PDF
363s

legacy

14/06/20054 pages · PDF
363s

legacy

19/11/20045 pages · PDF
287

legacy

17/11/20041 page · PDF
288a

legacy

17/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

04/08/20047 pages · PDF
288b

legacy

17/02/20041 page · PDF
Accounts filed

accounts with accounts type full

09/06/20037 pages · PDF
363s

legacy

07/06/20034 pages · PDF
Accounts filed

accounts with accounts type full

02/07/20027 pages · PDF
363s

legacy

12/06/20024 pages · PDF
Accounts filed

accounts with accounts type full

22/06/20017 pages · PDF
363s

legacy

13/06/20014 pages · PDF
Accounts filed

accounts with accounts type full

23/06/20007 pages · PDF
363s

legacy

08/06/20004 pages · PDF
288a

legacy

25/11/19992 pages · PDF
288a

legacy

29/10/19991 page · PDF
288b

legacy

29/10/19991 page · PDF
363s

legacy

05/07/19995 pages · PDF
Accounts filed

accounts with accounts type full

17/04/19998 pages · PDF
363s

legacy

03/06/19985 pages · PDF
Accounts filed

accounts with accounts type full

15/04/19988 pages · PDF
363s

legacy

24/06/19975 pages · PDF
288b

legacy

23/05/19971 page · PDF
288a

legacy

04/04/19973 pages · PDF
Accounts filed

accounts with accounts type full

04/04/19978 pages · PDF
363s

legacy

10/07/19964 pages · PDF
Accounts filed

accounts with accounts type full

02/06/199610 pages · PDF
363s

legacy

28/06/19954 pages · PDF
Accounts filed

accounts with accounts type full

03/04/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF
363s

legacy

13/06/1994PDF
Accounts filed

accounts with accounts type full

17/03/1994PDF