PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED
Overview
| Company Name | PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05609228 |
| 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 PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED located?
| Registered Office Address | 345a Torquay Road TQ3 2DZ Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK HOUSE AND COURTENAY HOUSE RESIDENTS LIMITED | Nov 01, 2005 | Nov 01, 2005 |
What are the latest accounts for PARK HOUSE AND LETHBRIDGE COURT RESIDENTS 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 PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Winfields Block Management Limited as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||
Registered office address changed from Unit 2B, Manaton Court Manaton Close Exeter Devon EX2 8PF England to 345a Torquay Road Paignton Devon TQ3 2DZ on Jan 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 08, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Unit 2B, Manaton Court Manaton Close Exeter Devon EX2 8PF on Dec 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on Oct 03, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Michael Robert Payne as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Simon Newton as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ryan Astbury as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Fry as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jodie Pimley as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELDS BLOCK MANAGEMENT LIMITED | Secretary | Torquay Road TQ3 2DZ Paignton 345a Devon England |
| 93596470007 | ||||||||||||||
| ASTBURY, Ryan | Director | Torquay Road TQ3 2DZ Paignton 345a Devon England | England | British | Accountant | 290155870001 | ||||||||||||
| JONES, Pamela | Director | Torquay Road TQ3 2DZ Paignton 345a Devon England | England | British | Retired | 168303190002 | ||||||||||||
| NEWTON, Daniel Simon | Director | Torquay Road TQ3 2DZ Paignton 345a Devon England | England | British | * | 290161070001 | ||||||||||||
| HOOKER, Malcolm Mcdonald | Secretary | Tom Thumb Farm Buckhorn Weston SP8 5HL Gillingham Dorset | British | Solicitor | 85243480001 | |||||||||||||
| STEEN, Stephen Wilfred | Secretary | Park House Courtenay Park Road TG12 2GZ Newton Abbot 2 Devon | British | Technical Manager | 135519150001 | |||||||||||||
| CROWN PROPERTY MANAGEMENT LIMITED | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 150256400001 | ||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 240201040001 | ||||||||||||||
| BEVAN, Gary Paul | Director | c/o Crown Property Management Limited Reddenhill Road TQ1 3NT Torquay 135 Devon England | United Kingdom | British | Manager/Accountant | 168055020001 | ||||||||||||
| BEVAN, Gary Paul | Director | Devon Square TQ12 2HR Newton Abbot 17 Devon | Great Britain | British | Manager Accountant | 135519280001 | ||||||||||||
| EL-NASHAR, Sharon | Director | c/o Crown Property Management Limited Reddenhill Road TQ1 3NT Torquay 135 Devon England | England | British | Business Manager | 168837260001 | ||||||||||||
| FRY, Anne | Director | Lethbridge Court Courtenay Park Road TQ12 2GY Newton Abbot 6 England | England | British | * | 246395440001 | ||||||||||||
| KUMAR, Rosemary | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | Retired | 177972450002 | ||||||||||||
| LOVETT, Robert Michael | Director | c/o Crown Property Management Limited Reddenhill Road TQ1 3NT Torquay 135 Devon England | United Kingdom | British | Retired | 135519190002 | ||||||||||||
| PAYNE, Joan Olive | Director | c/o Crown Property Management Limited Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | Retired | 188584630001 | ||||||||||||
| PAYNE, Joan Olive | Director | Courtenay Park Road TQ12 2GY Newton Abbot 8 Lethbridge Court Devon | United Kingdom | British | Retired | 188584630001 | ||||||||||||
| PAYNE, Michael Robert | Director | Queen Street EX4 3SN Exeter 20 England | England | British | Retired | 230457870001 | ||||||||||||
| PIMLEY, Jodie | Director | Queen Street EX4 3SN Exeter 20 England | England | British | Accounts Manager | 203183310001 | ||||||||||||
| THORNE, Jodie | Director | TQ12 | England | British | Accountant | 177972620001 | ||||||||||||
| WHELAN, John Joseph | Director | Peaked Croft Farm Chalky Lane RG27 8TG Dogmersfield Hampshire | England | Irish | Director Of Building Company | 60034480001 | ||||||||||||
| WILSON, Robert | Director | Queen Street EX4 3SN Exeter 20 England | England | English | Retired | 209665260001 | ||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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