INTERLINK PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | INTERLINK PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02933227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERLINK PARK MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is INTERLINK PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERLINK PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERLINK PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for INTERLINK PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Peter Gettings as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Sharon Hurst as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Henry Robert Henson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Hadden Richardson as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Ward as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mathew Paul Nottingham as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of INTERLINK PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| CODLING, Robert | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 241998360001 | |||||||||
| GETTINGS, Timothy Peter | Director | Interlink Way West Bardon Industrial Estate LE67 1HH Coalville Healy Group Leicestershire United Kingdom | United Kingdom | British | 328808670001 | |||||||||
| HARRIS, Jason Duncan | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 164708160002 | |||||||||
| HENSON, Henry Robert | Director | Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom | United Kingdom | British | 273998390001 | |||||||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 63707120004 | |||||||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||||||
| BURGESS, Keith John | Secretary | Little House 4 Vicarage Road TW20 9JW Egham Surrey | British | 7009790001 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| BAGSHAW, Paul William Richard | Director | Rotherhill 1 Church Lane Spoxton LE14 4PZ Melton Mowbray Leicestershire | United Kingdom | British | 75614770001 | |||||||||
| COPPELL, Andrew Maxwell | Director | Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey | British | 14330100001 | ||||||||||
| CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | 122403650001 | ||||||||||
| DAVIES, Nicholas William | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | United Kingdom | British | 44011700003 | |||||||||
| EVANS, Robert John | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 136269390002 | |||||||||
| HILL, Owen Robert | Director | The Beeches Beech Avenue LE67 2AD Ravenstone Leicestershire | British | 87497020001 | ||||||||||
| HURST, Sharon | Director | Interlink Way South Interlink Park, Bardon, Coalville LE67 1PG Leicester C/O Monro Limited United Kingdom | United Kingdom | British | 202857670001 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | 2 Bramble Close Chalfont Common SL9 0JP Chalfont St Peter Buckinghamshire | British | 4958800003 | ||||||||||
| NORTON, Brent Eden | Director | Interlink Way East Bardon LE67 1LG Coalville Volvo Truck & Bus Leicestershire United Kingdom | United Kingdom | British | 202856340001 | |||||||||
| NORTON, Geoffrey Richard | Director | The Glen Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | British | 42030440001 | ||||||||||
| NOTTINGHAM, Mathew Paul | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | England | British | 21753020003 | |||||||||
| PEDRICK-MOYLE, Stephen David James | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 86765470002 | |||||||||
| RUSSELL, Timothy Hugo | Director | One Coleman Street EC2R 5AA London Legal And General Property United Kingdom | United Kingdom | British | 208420440001 | |||||||||
| SILBER, Adrian Giles | Director | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 10161590001 | |||||||||
| WALSH, David Richard | Director | The Stables Boley Cottage Lane WS14 9JA Lichfield Staffordshire | United Kingdom | British | 34322180001 | |||||||||
| WARD, David John | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | United Kingdom | British | 92303390001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
What are the latest statements on persons with significant control for INTERLINK PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0