1
ANTHORNE PARK MANAGEMENT LIMITED
05853370 30 Anthorne Close, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2018-08-07
IIF 25 - Director → ME
2006-06-21 ~ 2018-08-07
IIF 50 - Secretary → ME
Person with significant control
2017-06-22 ~ 2018-08-07
IIF 57 - Has significant influence or control → OE
2
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-777 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-28 ~ now
IIF 5 - Director → ME
3
BEECHWOOD HOMES (WESTERN) LIMITED
08218923 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 33 - Director → ME
2012-09-18 ~ dissolved
IIF 67 - Secretary → ME
4
BEECHWOOD HOMES CONTRACTING LIMITED
09333667 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-1,200,462 GBP2024-01-01 ~ 2024-08-31
Officer
2014-12-01 ~ now
IIF 37 - Director → ME
2014-12-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
5
BEECHWOOD HOMES ESTATES LTD
- now 12107563BEECHWOOD HOMES INVESTMENTS LTD
- 2019-11-18
12107563 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, England
Active Corporate (4 parents)
Equity (Company account)
10,402 GBP2024-08-31
Officer
2019-07-17 ~ now
IIF 64 - Director → ME
Person with significant control
2019-07-17 ~ 2019-07-17
IIF 68 - Ownership of shares – 75% or more → OE
6
FINLINSON REINFORCEMENT LIMITED
- 1982-11-03
00933426 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,038 GBP2024-08-31
Officer
~ now
IIF 2 - Director → ME
1994-10-28 ~ now
IIF 53 - Secretary → ME
7
BEECHWOOD HOUSE (WYLLYOTTS) MANAGEMENT LTD
10333270 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-17 ~ 2022-11-30
IIF 29 - Director → ME
8
BIG BOX COMPANY DEVELOPMENTS LIMITED
11356788 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-11 ~ 2019-11-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
BIG BOX COMPANY SERVICES LIMITED
10314733 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
12,154 GBP2024-01-01 ~ 2024-08-31
Officer
2016-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
BLACKSMITH COURT MANAGEMENT LTD
07640293 5 Arlington Business Park, Stevenage
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 28 - Director → ME
11
CHACELEY GRANGE MANAGEMENT COMPANY LIMITED
05461042 3 Clayton Drive, Leverstock Green, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
3,123 GBP2024-07-31
Officer
2005-05-24 ~ 2008-07-11
IIF 47 - Secretary → ME
12
CHILTERN VIEW (PRESTON) MANAGEMENT COMPANY LIMITED
14029065 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 12 - Director → ME
13
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
1999-07-21 ~ now
IIF 40 - Director → ME
14
FINLINSON (HOLDINGS) LIMITED
- now 01249266 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 6 - Director → ME
15
FINWAY COURT MANAGEMENT LIMITED
01894004 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-4,116 GBP2021-10-01 ~ 2022-09-30
Officer
~ 1994-01-31
IIF 35 - Director → ME
16
5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ dissolved
IIF 27 - Director → ME
17
GADE HOMES LIMITED - now
GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
FINLINSON GROUP LIMITED
- 1992-01-20
01007961ARROWSIDES PROPERTY CO.LIMITED
- 1983-03-14
01007961 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
~ 1994-01-31
IIF 3 - Director → ME
18
GREAT OFFLEY MANAGEMENT COMPANY LIMITED
08432158 4 Manor Gardens, Offley, Hitchin, England
Active Corporate (7 parents)
Equity (Company account)
2,261 GBP2024-03-31
Officer
2013-03-06 ~ 2016-11-01
IIF 34 - Director → ME
19
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-09-25 ~ dissolved
IIF 21 - Director → ME
2001-09-25 ~ dissolved
IIF 49 - Secretary → ME
20
JUBILEE WALK MANAGEMENT LIMITED
06472911 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
553 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 10 - Director → ME
2008-01-15 ~ 2018-12-04
IIF 43 - Secretary → ME
21
MANOR WALK (THAXTED) MANAGEMENT COMPANY LIMITED
14150071 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 11 - Director → ME
22
MARSHAL'S COURT MANAGEMENT COMPANY LIMITED
02561833 194 Station Road, Edgware, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1992-06-14
IIF 17 - Director → ME
23
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 18 - Director → ME
2001-01-31 ~ 2008-11-17
IIF 41 - Director → ME
2001-01-31 ~ 2008-11-17
IIF 45 - Secretary → ME
24
NYCOLLES WOOD MANAGEMENT COMPANY LIMITED
07925077 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 19 - Director → ME
25
OLIVER CLIFTON MANAGEMENT LIMITED
06472902 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
20,576 GBP2024-06-30
Officer
2008-01-15 ~ 2014-11-05
IIF 24 - Director → ME
2008-01-15 ~ 2014-11-05
IIF 42 - Secretary → ME
26
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,881 GBP2024-08-31
Officer
2017-02-07 ~ now
IIF 15 - Director → ME
27
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
28
OSPREY HOMES (SOUTH EAST) LIMITED
- now 07723326BEECHWOOD HOMES (SOUTH EAST) LIMITED
- 2016-09-13
07723326 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-492,263 GBP2024-08-31
Officer
2011-07-29 ~ now
IIF 13 - Director → ME
2011-07-29 ~ now
IIF 66 - Secretary → ME
29
OSPREY HOMES (SOUTH) LIMITED
- now 08520968BEECHWOOD HOMES (WATLING) LTD
- 2016-09-14
08520968 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
Active Corporate (6 parents)
Profit/Loss (Company account)
-594,994 GBP2024-01-01 ~ 2024-08-31
Officer
2013-05-09 ~ now
IIF 39 - Director → ME
30
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-686,573 GBP2024-08-31
Officer
2014-09-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
PARKER LAND DEVELOPMENTS LLP
- 2009-10-14
OC333550 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2007-12-12 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
32
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-19 ~ 2023-05-10
IIF 20 - Director → ME
2025-01-30 ~ now
IIF 1 - Director → ME
33
SHIRE END CLOSE MANAGEMENT COMPANY LIMITED
10390607 1 Shire End Close, Ashwell, Baldock, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
17,042 GBP2024-12-31
Officer
2016-09-22 ~ 2017-10-16
IIF 9 - Director → ME
34
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-08-20 ~ dissolved
IIF 31 - Director → ME
2003-08-20 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
35
ST ANDREWS DRIVE MANAGEMENT LIMITED
- now 05492541 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
1,719 GBP2017-03-31
Officer
2005-06-27 ~ 2022-11-30
IIF 26 - Director → ME
2005-06-27 ~ 2022-11-30
IIF 44 - Secretary → ME
36
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Equity (Company account)
76,196 GBP2023-12-31
Officer
1997-05-30 ~ 2021-03-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
WALCHRA COURT MANAGEMENT LIMITED
09146884 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 60 - Has significant influence or control → OE
38
WATLING STREET RESIDENTS LIMITED
09911643 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
39
WESTON CLOSE MANAGEMENT COMPANY LIMITED
- now 02939800OWNRAPID PROPERTY MANAGEMENT LIMITED
- 1994-09-23
02939800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-05 ~ 2015-09-09
IIF 30 - Director → ME
1994-09-05 ~ 2015-09-09
IIF 51 - Secretary → ME
40
THE RIDINGS MANAGEMENT COMPANY LIMITED
- 2005-11-23
05331556 Beechwood Homes 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-13 ~ dissolved
IIF 23 - Director → ME
2005-01-13 ~ dissolved
IIF 48 - Secretary → ME
41
WULSTAN PARK MANAGEMENT LIMITED
03668103 5 Wulstan Park, Potters Bar, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
8,739 GBP2024-04-30
Officer
1998-11-16 ~ 2024-04-21
IIF 22 - Director → ME
1998-11-16 ~ 2018-10-29
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 69 - Has significant influence or control → OE