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Bradgate Park (Hinckley) Management Company Limited

05813670

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

20 Station Road, Hinckley, LE10 1AW
Incorporated 11/05/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

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

Officers

Ms Pauline Martina Smullen

director · Since 24/07/2020

N/A

IRISH · ENGLAND · Age 62

Also on 2 other boards

Mr David Andrew Julian

director · Since 24/07/2020

BUSINESS OWNER

BRITISH · WALES · Age 62

Also on 2 other boards

Mr Michael Stephenson

director · Since 24/07/2020

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr David George Smith

director · Since 24/07/2020

N/A

BRITISH · ENGLAND · Age 69

Mr Alan Richard Coates

director · Since 21/10/2024

DATA MANAGER

BRITISH · ENGLAND · Age 59

Mr Jiten Mahendrakumar Mistry

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr Nathan Andrew Barson

director · Since 14/07/2026

BRITISH · ENGLAND · Age 56

Mr Brinley Adrian Mills

director · Since 12/08/2026

BRITISH · ENGLAND · Age 47

Mr Daniel Byrne

director · Since 21/08/2026

IRISH · ENGLAND · Age 39

Mr Mike Wassell

director · Since 21/08/2026

BRITISH · ENGLAND · Age 52

Mr Philip Andrew Manock

director · Since 16/09/2026

BRITISH · ENGLAND · Age 60

David George Smith

director · Since 24/07/2020

British · England · Age 69

Pauline Martina Smullen

director · Since 24/07/2020

Irish · England · Age 62

Michael Stephenson

director · Since 24/07/2020

British · England · Age 77

David Andrew Julian

director · Since 24/07/2020

British · Wales · Age 62

Alan Richard Coates

director · Since 21/10/2024

British · England · Age 59

Jiten Mahendrakumar Mistry

director · Since 30/07/2025

British · United Kingdom · Age 32

Nathan Andrew Barson

director · Since 14/07/2026

British · England · Age 56

Former

Rmg Asset Management Limited

corporate nominee director · Resigned 15/09/2010

Hertford Company Secretaries Limited

corporate nominee director · Resigned 10/10/2017

Justin William Herbert

director · Resigned 24/07/2020

Richard Forster Price

director · Resigned 24/07/2020

Michael Arthur John Snape

director · Resigned 14/09/2020

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 17/11/2020

Mark James Suett

director · Resigned 28/04/2023

Kate Isabella Clay

director · Resigned 25/11/2024

Lesego Molai

director · Resigned 30/07/2025

Steven Neil Adams

director · Resigned 27/07/2026

Mr Steven Neil Adams

director · Resigned 27/07/2026

Persons with Significant Control

Former PSCs

Mr Justin Herbert

Ceased 24/07/2020

Mr Richard Forster Price

Ceased 24/07/2020

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

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

address line120 Station Road
2026-07-29

20 STATION ROAD

post townHinckley
2026-07-29

HINCKLEY

officer appointedBARSON, Nathan Andrew
2026-07-29
officer appointedCOATES, Alan Richard
2026-07-29
officer appointedJULIAN, David Andrew
2026-07-29
officer appointedMISTRY, Jiten Mahendrakumar
2026-07-29
officer appointedSMITH, David George
2026-07-29
officer appointedSMULLEN, Pauline Martina
2026-07-29
officer appointedSTEPHENSON, Michael
2026-07-29