LEYDENE PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEYDENE PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03262863 |
| 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 LEYDENE PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEYDENE PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hillside House, 26 Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYDENE 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 LEYDENE PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for LEYDENE PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Simon Anthony Hall as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEYDENE PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Simon Anthony, Mr. | Secretary | 26 Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield Hillside House Hampshire United Kingdom | British | 92758680003 | ||||||
| HALL, Simon Anthony, Mr. | Director | 26 Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield Hillside House Hampshire United Kingdom | United Kingdom | British | 92758680003 | |||||
| PURVIS, Grahame Robert | Director | 21 Leydene Park GU32 1HF East Meon Hampshire | United Kingdom | United Kingdom | 113467720001 | |||||
| BRERETON, Colin Ian | Secretary | 1 Embankment Place WC2N 6RH London | British | 76361230002 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| BRERETON, Colin Ian | Director | 1 Embankment Place WC2N 6RH London | British | 76361230002 | ||||||
| DOUGLAS, Anthony John | Director | 130 Wilton Road SW11 1LQ London | British | 112040720001 | ||||||
| PORTER, Robert Howard | Director | 21 Leydene Park Hyden GU32 1HF Farm Lane Hampshire | British | 76502250001 | ||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of LEYDENE PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Simon Anthony Hall | Apr 06, 2016 | Leydene Park, Hyden Farm Lane East Meon GU32 1HF Petersfield Hillside House, 26 Leydene Park England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for LEYDENE PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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