PETER'S PARK LYONSDENE LIMITED
Overview
| Company Name | PETER'S PARK LYONSDENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05667170 |
| 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 PETER'S PARK LYONSDENE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PETER'S PARK LYONSDENE LIMITED located?
| Registered Office Address | 3 Lyonsdene KT20 6UB Tadworth Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER'S PARK LYONSDENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PETER'S PARK LYONSDENE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for PETER'S PARK LYONSDENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carly Norma Hancock as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Hazel Wilson as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ursula Helen Rolfe as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Bernadette Theresa Dunlop as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Wilson as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Ursula Helen Rolfe as a secretary on Apr 14, 2019 | 2 pages | AP03 | ||
Appointment of Mr John David Wilson as a director on Apr 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Hazel Wilson as a secretary on Apr 14, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PETER'S PARK LYONSDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Hazel | Secretary | Lyonsdene Lower Kingswood KT20 6UB Tadworth 3 England | 305079250001 | |||||||
| HANCOCK, Carly Norma | Director | Lyonsdene Lower Kingswood KT20 6UB Tadworth 9 England | England | British | 305079530001 | |||||
| WILSON, John David | Director | Lyonsdene Lower Kingswood KT20 6UB Tadworth 3 England | England | British | 257534490001 | |||||
| DUNNE, Maria Terry | Secretary | 7 Lyonsdene Lower Kingswood KT20 6UB Tadworth Surrey | British | 109319120001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| ROLFE, Ursula Helen | Secretary | Lyonsdene Lower Kingswood KT20 6UB Tadworth 2 England | 257534510001 | |||||||
| WILSON, Hazel | Secretary | Lyonsdene Lower Kingswood KT20 6UB Tadworth 3 Surrey | British | 133662160001 | ||||||
| DUNLOP, Bernadette Theresa | Director | Lyonsdene KT20 6UB Tadworth 3 Surrey Uk | England | Irish | 156425160001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| ROLFE, Ursula Helen | Director | 2 Lyonsdene Lower Kingswood KT20 6UB Tadworth Surrey | England | British | 110231890001 | |||||
| WILSON, David Robert, Dr | Director | 1 Lyonsdene Lower Kingswood KT20 6UB Tadworth Surrey | England | British | 110231830001 |
What are the latest statements on persons with significant control for PETER'S PARK LYONSDENE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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