Company Information for LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, READING, RG10 0RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU Other companies in RH14 | |
Company Number | 03560866 | |
---|---|---|
Company ID Number | 03560866 | |
Date formed | 1998-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
M M SECRETARIAL LTD |
||
IAN DUGGAN |
||
PETER JAMES FAUX |
||
KI LOUISA KIERNAN |
||
KENNETH JAMES LOEBER |
||
KENNETH JAMES MARSTERSON |
||
ANDREW BRIAN MARTIN |
||
NICHOLAS SKERRY |
||
MARK TYDEMAN |
||
KENNETH JAMES WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SAMUELS |
Director | ||
JOANNA CAROLINE PILLING |
Director | ||
JULIA ANN READ |
Company Secretary | ||
JACQUELINE ANN FRENCH |
Director | ||
SANCHIA TRACEY TREACHER |
Director | ||
EDMUND ROYSTON CLARKE JAQUES |
Director | ||
COLIN GARY HALL |
Director | ||
ROGER ANTHONY PATEY |
Director | ||
DEE MCDIARMID |
Director | ||
CLAIRE LEWIS |
Director | ||
KAREN WATKINS |
Director | ||
KENNETH JAMES LOEBER |
Company Secretary | ||
R H L SECRETARIES LIMITED |
Company Secretary | ||
R H L DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-03-14 | Active | |
OVERTON RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2007-01-22 | Active | |
HILDENFIELDS (LONDON ROAD) LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2007-09-03 | Active | |
EGLINTON DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2005-06-02 | Active | |
AUGUSTINE COURT MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2004-08-17 | Active | |
BISHOP'S COURT MANAGEMENT COMPANY (HORSHAM) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1989-12-21 | Dissolved 2013-10-01 | |
27A THE CAUSEWAY MANAGEMENT LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
OAKWOOD COURT RMC LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2006-07-24 | Active | |
27, UPPER BRIDGE ROAD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-11-18 | Active | |
OAKLEY COURT FREEHOLD LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1999-11-12 | Active | |
HURSTFIELD RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1976-03-02 | Active | |
47 PAVILION ROAD LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-03-19 | Active | |
HURST PARK (HORSHAM) MANAGEMENT LTD. | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
ROWAN MEWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2005-08-25 | Active | |
MEADOW PLACE SUDBURY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2003-04-22 | Active | |
AMPTHILL ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
GREENWOOD PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2002-08-28 | Active | |
DORAN GARDENS MANAGEMENT CO LTD | Company Secretary | 2007-04-13 | CURRENT | 2007-02-15 | Active | |
FRIARS MEADOW PLACE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-03-13 | Active | |
YEEND CLOSE MANAGEMENT LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1998-01-29 | Active | |
BRACKENWOOD (CRANLEIGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2000-05-18 | Active | |
PRIORY MEADOWS NO. 2 RESIDENTS COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1988-07-07 | Active | |
ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1992-08-17 | Active | |
COACH HOUSE MEWS (REDHILL) LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1989-10-02 | Active | |
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1993-10-28 | Active | |
MEADOW VIEW ROAD LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2003-01-27 | Active | |
BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
4 CALVERLEY PARK GARDENS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2004-10-11 | Active | |
THE BRIEF NETWORK LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-17 | |
CRESCENT INSTALLATIONS LIMITED | Director | 1991-06-15 | CURRENT | 1987-12-02 | Liquidation | |
DANBURY COMMUNITY ASSOCIATION (TRUST) LIMITED | Director | 2012-02-24 | CURRENT | 2003-02-19 | Liquidation | |
REGENCY BLINDS MANUFACTURING LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
SWAN GRAPHICS LIMITED | Director | 1992-07-01 | CURRENT | 1976-01-21 | Active | |
SWAN SCANNING LIMITED | Director | 1991-03-22 | CURRENT | 1983-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth James Loeber on 2022-02-24 | |
DIRECTOR APPOINTED MRS SHARON-ANN COCHRANE | ||
AP01 | DIRECTOR APPOINTED MRS SHARON-ANN COCHRANE | |
Termination of appointment of M M Secretarial Ltd on 2021-12-23 | ||
Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | ||
AP04 | Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | |
TM02 | Termination of appointment of M M Secretarial Ltd on 2021-12-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES MARSTERSON | |
AD02 | Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES POMFRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD03 | Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD02 | Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUGGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TYDEMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SKERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYDEMAN / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MARSTERSON / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KI LOUISA KIERNAN / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN MARTIN / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES LOEBER / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUGGAN / 02/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FAUX / 02/08/2017 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAMUELS | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN MARTIN / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES LOEBER / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FAUX / 08/05/2015 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES WEBSTER | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PILLING | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 08/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 08/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 08/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TYDEMAN / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE PILLING / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MARSTERSON / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES LOEBER / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KI LOUISA KIERNAN / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FAUX / 08/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 08/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 01/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 1ST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ALEXANDER HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |