Active
Company Information for JOHN ANDERSON (PARK HOMES) LIMITED
TINGDENE, BRADFIELD ROAD, FINEDON ROAD, INDUSTRIAL ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB,
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Company Registration Number
02913357
Private Limited Company
Active |
Company Name | |
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JOHN ANDERSON (PARK HOMES) LIMITED | |
Legal Registered Office | |
TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB Other companies in NN8 | |
Company Number | 02913357 | |
---|---|---|
Company ID Number | 02913357 | |
Date formed | 1994-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 11:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD LIEBSCHER |
||
MATTHEW CHARLES GIBBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHARLES GIBBARD |
Director | ||
PETER ROY WHITNEY |
Company Secretary | ||
ROGER WILSON HICKS |
Company Secretary | ||
DORIS PATRICIA ANDERSON |
Director | ||
ROGER WILSON HICKS |
Director | ||
ALAN BARKER |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNWORTH LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1992-06-30 | Active | |
PYRFORD MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-01-15 | Active | |
TINGDENE PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2000-04-13 | Active | |
TINGDENE (EAST BEACH) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-12-18 | Active | |
TINGDENE GROUP LTD | Company Secretary | 2008-10-03 | CURRENT | 2005-12-01 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-12-03 | Active | |
BRUNDALL BAY MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2002-09-25 | Active | |
FLEETPARK LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2004-12-08 | Active | |
TINGDENE BOAT SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1986-07-29 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-03-18 | Active | |
STOURPORT MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1979-02-09 | Active | |
THAMES & KENNET MARINA LTD | Company Secretary | 2008-10-03 | CURRENT | 1982-07-16 | Active | |
UPTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-09-30 | Active | |
WALTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1973-05-22 | Active | |
REDLANE SITES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1964-11-27 | Active | |
HAMPTON MARINE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1970-12-14 | Active | |
TINGDENE MARINAS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-04-18 | Active | |
TINGDENE (MJ) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-04-25 | Active | |
LOWICK VINEYARD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
HOWPER 760 LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-02 | Active | |
TINGDENE HOMES LIMITED | Director | 2012-08-09 | CURRENT | 1971-10-06 | Liquidation | |
TINGDENE (NORTH DENES) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
STOURPORT MARINA LIMITED | Director | 2008-04-01 | CURRENT | 1979-02-09 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Director | 2007-02-13 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1998-01-15 | Active | |
BRUNDALL BAY MARINA LIMITED | Director | 2005-07-19 | CURRENT | 2002-09-25 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-07-19 | CURRENT | 1986-07-29 | Active | |
UPTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1987-09-30 | Active | |
WALTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-07-19 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-07-19 | CURRENT | 1970-12-14 | Active | |
FLEETPARK LIMITED | Director | 2005-06-21 | CURRENT | 2004-12-08 | Active | |
TINGDENE (MJ) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
THAMES & KENNET MARINA LTD | Director | 2004-06-08 | CURRENT | 1982-07-16 | Active | |
TINGDENE (EAST BEACH) LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Director | 2003-07-28 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Director | 2001-08-09 | CURRENT | 1992-06-30 | Active | |
REDLANE SITES LIMITED | Director | 2001-08-09 | CURRENT | 1964-11-27 | Active | |
TINGDENE PARKS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TINGDENE HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1989-06-13 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 1994-03-30 | CURRENT | 1987-03-18 | Active | |
VEGETATION MANAGEMENT SERVICES LIMITED | Director | 1994-03-30 | CURRENT | 1978-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | ||
AP01 | DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Ian Charles Collier on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN GIBBARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES RICHARD LIEBSCHER on 2017-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES GIBBARD | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WHITNEY | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: ALBANY HOUSE 73/79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 46 MUSEUM STREET LONDON WC1A 1LY | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: COURT LANE IVER BUCKINGHAMSHIRE SL0 9HN | |
363s | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TINGDENE HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN ANDERSON (PARK HOMES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |