About

Registered Number: 03367320
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN,

 

Itchycoo Park Ltd was registered on 08 May 1997 and has its registered office in Milton Keynes, Buckinghamshire, it's status is listed as "Active". The companies director is listed as Jones, Jayne Darlene. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Jayne Darlene 08 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Thomas Jones/
1948-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Jayne Darlene Jones/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 08 May 2019
CH01 - Change of particulars for director 07 August 2018
CH03 - Change of particulars for secretary 07 August 2018
PSC04 - N/A 07 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 20 May 2002
287 - Change in situation or address of Registered Office 29 August 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 18 June 1999
RESOLUTIONS - N/A 02 October 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.