MAGNETIC PARK MANAGEMENT LIMITED

MAGNETIC PARK MANAGEMENT LIMITED is an active private limited company, incorporated on 18 May 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on The Osiers, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MAGNETIC PARK MANAGEMENT LIMITED previously had the company name HOWPER 575 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 THE OSIERS BUSINESS CENTRE
Post Town	LEICESTER
Postcode	LE19 1DX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 22/06/2006 onwards:

MAGNETIC PARK MANAGEMENT LIMITED

Prior to 22/06/2006:

HOWPER 575 LIMITED

Directors

(The company's officers)

MR JONATHAN CHASTNEY

(~58 year old British national)

THE OLD VICARAGE, CHURCH LANE, EDINGALE, STAFFORDSHIRE, B79 9JD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2006

MR IAN WILLIAM JACKSON

(~57 year old British national)

TOWERFIELD 66 DERNGATE, NORTHAMPTON, NN1 1UH, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 18/09/2018

HP SECRETARIAL SERVICES LIMITED

(British national)

NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND

Current Secretary

Appointed on 18/05/2006

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

3, The Osiers Business Centre, Leicester, LE19 1DX

Owns between 50% and 75% of the shares.

Notified on 28/10/2020

Connections

(Shared officers)

C.J.C. DEVELOPMENT COMPANY LIMITED

MR JONATHAN CHASTNEY

CJC (CHADWELL ST MARY) LIMITED

MR JONATHAN CHASTNEY

CJC (EMPLOYMENT) LIMITED

MR JONATHAN CHASTNEY

CJC (GRANGE FARM) LIMITED

MR JONATHAN CHASTNEY

CJC-INGLETON LIMITED

MR JONATHAN CHASTNEY

DESBOROUGH (GENERAL PARTNER) LIMITED

MR JONATHAN CHASTNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)