LITTLE PARK MANAGEMENT (1996) LIMITED

Profile LITTLE PARK MANAGEMENT (1996) LIMITED

Actual on 01.12.2020
Company name
LITTLE PARK MANAGEMENT (1996) LIMITED
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Company number
03226366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 7 ASPECT HOUSE, PATTENDEN LANE, KENT, MARDEN, TN12 9QJ
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PSC and Officers LITTLE PARK MANAGEMENT (1996) LIMITED

Officers

(as of 19.09.2020)

DMG PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: Pattenden Lane, England, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Role: Corporate Secretary
Place registered: KENT
Registration number: 03226366
LUCKHURST, Teresa Joan
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Pattenden Lane, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
PHILLIPS, Jeremy Andrew
Status: Active
Appointed on: Thursday, 23 September 2010
Correspondence address: Pattenden Lane, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Marketing Consultant
Country of residence: England
STEVENS, Roger Edward
Status: Active
Appointed on: Friday, 25 April 2008
Correspondence address: Pattenden Lane, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Precision Engineer
Country of residence: United Kingdom
SHULMAN, Harvey Barry
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 06 June 1997
Correspondence address: 88 Kingsley Way, London, N2 0EN
Role: Secretary
TONKIN, Charles Barrie
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 21 March 1997
Correspondence address: 1 Stonecroft Close, Barnet Road, Hertfordshire, Arkley, Barnet, EN5 3HE
Nationality: British
Role: Secretary
LAVENDER, Richard
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Monday, 05 February 2007
Correspondence address: 36 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Insurance Manager
DARK, John
Status: Not active
Appointed on: Monday, 26 August 2002
Resigned on: Monday, 13 February 2006
Correspondence address: Holly Cottage, Maidstone Road, Kent, Marden, TN12 9AG
Role: Secretary
STEVENS, Jonathan Laurence
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 30 April 2007
Correspondence address: 18 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Engineer
KEANE, Margaret Mary
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Monday, 31 August 1998
Correspondence address: 212 Mays Lane, Hertfordshire, Barnet, EN5 2QQ
Role: Secretary
TAYLOR, Anna
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Saturday, 15 November 1997
Correspondence address: 25 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Reinsurance Underwriter
COYNE, Pamela Joy
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Saturday, 20 October 2001
Correspondence address: 44 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
COCKERILL, Wendy Joan
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Thursday, 09 August 2018
Correspondence address: Pattenden Lane, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Property Rental
Country of residence: United Kingdom
CREASY, Hilary Joyce
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Thursday, 14 January 2010
Correspondence address: 55 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
SKAE, Gwyneth Freda Mary
Status: Not active
Appointed on: Saturday, 07 October 2000
Resigned on: Thursday, 14 January 2010
Correspondence address: 15 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Parish Clerk
COYNE, Charles Christopher
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Thursday, 14 July 2005
Correspondence address: 44 Little Park, East Sussex, Wadhurst, TN5 6DL
Nationality: Irish
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: Great Britain
MCGILL, Andrew Ryder
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 17 July 2014
Correspondence address: Pattenden Lane, Kent, Marden, TN12 9QJ, Suite 7 Aspect House
Nationality: British
Role: Secretary
Occupation: General Manager
GOODMAN, Jonathan Ephraim
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: The Oaks Prestbury Lane, Prestbury, Cheshire, Macclesfield, SK10 4HF
Role: Secretary
GOODMAN, Jonathan Ephraim
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: The Oaks Prestbury Lane, Prestbury, Cheshire, Macclesfield, SK10 4HF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Solicitor
IRELAND, Christopher Alexander
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 10 Windermere Avenue, Cheshire, Sale, M33 3FP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Solicitor
OLIVER, Nigel John
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Thursday, 26 June 2008
Correspondence address: 28 Little Park, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Underwriting Manager
SOUTHWELL, David Robert
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Tuesday, 01 October 2002
Correspondence address: 3 Badgers Wood, Surrey, Chaldon, CR3 5PX
Role: Secretary
FIELD, Helen
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 50 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Insurance Assessor
HEMSLEY, David
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Wednesday, 03 April 2002
Correspondence address: 28 Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
LUCKHURST, Teresa Joan
Status: Not active
Appointed on: Wednesday, 27 August 2008
Resigned on: Wednesday, 10 February 2010
Correspondence address: Little Park, Durgates, East Sussex, Wadhurst, TN5 6DL, 34
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Data Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LAWRENCE, Robert Adrian
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Wednesday, 21 November 2001
Correspondence address: Meadowswell Farm, Downash, East Sussex, Hailsham, BN27 2RL
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement