ESSENDON PARK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Appointment of Mrs Glenda May Garrett as a director on 2024-06-01

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12/06/2412 June 2024 Appointment of Mr John Keogh as a director on 2024-06-01

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11/06/2411 June 2024 Registered office address changed from Unit 3 Colindale Technology Park, Colindeep Lane Colindeep Lane London NW9 6BX England to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2024-06-11

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11/06/2411 June 2024 Appointment of Bawtrys Estate Management as a secretary on 2024-06-01

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14/05/2414 May 2024 Termination of appointment of Trust Property Management as a secretary on 2024-05-14

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03/05/243 May 2024 Confirmation statement made on 2024-04-27 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-04-30

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16/02/2416 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-04-30

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14/02/2314 February 2023 Termination of appointment of Alan Bick as a director on 2023-02-14

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16/09/2216 September 2022 Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Unit 3 Colindale Technology Park, Colindeep Lane Colindeep Lane London NW9 6BX on 2022-09-16

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16/09/2216 September 2022 Appointment of Trust Property Management as a secretary on 2022-09-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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18/06/1718 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/05/1620 May 2016 23/04/16 NO MEMBER LIST

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 23/04/15 NO MEMBER LIST

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 23/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 DIRECTOR APPOINTED ANGELA MARY SMITH

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03/06/133 June 2013 DIRECTOR APPOINTED PETER ANDREW POPPER

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22/05/1322 May 2013 23/04/13 NO MEMBER LIST

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/07/1210 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGLEY

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07/06/127 June 2012 DIRECTOR APPOINTED ALAN BICK

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11/05/1211 May 2012 23/04/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/07/117 July 2011 CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND

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12/05/1112 May 2011 23/04/11 NO MEMBER LIST

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 23/04/10 NO MEMBER LIST

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL BURNAND

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/01/1019 January 2010 DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND

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07/09/097 September 2009 SECRETARY APPOINTED ROBERT GEORGE BURNAND

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 47 CASTLE STREET READING RG1 7SR

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07/09/097 September 2009 SECRETARY APPOINTED NIGEL FRANCIS BURNAND

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED

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23/04/0923 April 2009 ANNUAL RETURN MADE UP TO 23/04/09

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/04/0824 April 2008 ANNUAL RETURN MADE UP TO 24/04/08

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR PITSEC LIMITED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 S366A DISP HOLDING AGM 25/04/07

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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