Lea Park (V) North Ltd

About

Registered Number: 01263632
Date of Incorporation: 17/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: 56 Parliament Road, Thame, Oxfordshire, OX9 3TE

 

Lea Park (V) North Ltd was established in 1976, it's status is listed as "Active". The companies directors are listed as Moran, Marjorie, Wollas, Andrew Stuart, Wollas, Christine Mary, Cooke, Jeanette Joan, Reed, Beverley Elizabeth, Crook, Timothy, Davidson, Brenda, Davies, Hannah Elizabeth, Jacobs, Lorraine, Lovegrave, Nicola, Nicolson, Joelle Marie Stella, Plumridge, Paul, Stott, Deborah Anne, Waring, Christine Ann, West, Alfred John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Marjorie 06 September 2002 - 1
WOLLAS, Andrew Stuart 22 April 2000 - 1
WOLLAS, Christine Mary 01 January 1999 - 1
CROOK, Timothy 07 August 2000 31 March 2006 1
DAVIDSON, Brenda N/A 20 November 1998 1
DAVIES, Hannah Elizabeth 06 February 2002 06 September 2002 1
JACOBS, Lorraine 07 August 2000 31 March 2006 1
LOVEGRAVE, Nicola N/A 03 May 1996 1
NICOLSON, Joelle Marie Stella N/A 31 July 2000 1
PLUMRIDGE, Paul 01 May 1999 12 April 2004 1
STOTT, Deborah Anne N/A 24 September 1993 1
WARING, Christine Ann 12 April 2003 16 September 2014 1
WEST, Alfred John N/A 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Jeanette Joan N/A 30 June 1998 1
REED, Beverley Elizabeth 01 August 2000 02 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH03 - Change of particulars for secretary 09 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 15 June 2007
363s - Annual Return 31 May 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 31 August 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
363s - Annual Return 05 August 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 08 May 2002
287 - Change in situation or address of Registered Office 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 15 October 1999
363s - Annual Return 28 September 1999
363b - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
287 - Change in situation or address of Registered Office 17 September 1999
AA - Annual Accounts 01 September 1999
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 17 April 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 25 July 1990
288 - N/A 25 July 1990
287 - Change in situation or address of Registered Office 25 July 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 21 July 1989
288 - N/A 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 26 October 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
288 - N/A 12 January 1988
288 - N/A 12 January 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 26 October 1987
288 - N/A 22 June 1987
288 - N/A 22 June 1987
287 - Change in situation or address of Registered Office 05 June 1987
AA - Annual Accounts 25 April 1987
288 - N/A 25 April 1987
363 - Annual Return 03 April 1987
288 - N/A 03 April 1987
NEWINC - New incorporation documents 17 June 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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