About

Registered Number: 03560866
Date of Incorporation: 08/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

 

Founded in 1998, Litchborough Park Management Company Ltd have registered office in Billingshurst, West Sussex, it's status is listed as "Active". There are 15 directors listed as Barker, Sylvia, Duggan, Ian, Faux, Peter James, Kiernan, Ki Louisa, Martin, Andrew Brian, Skerry, Nicholas, Webster, Kenneth James, Hall, Colin Gary, Jaques, Edmund Royston Clarke, Lewis, Claire, Mcdiarmid, Dee, Pilling, Joanna Caroline, Samuels, Simon, Treacher, Sanchia Tracey, Watkins, Karen for Litchborough Park Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Sylvia 15 November 2019 - 1
DUGGAN, Ian 11 January 2001 - 1
FAUX, Peter James 11 January 2001 - 1
KIERNAN, Ki Louisa 10 November 2006 - 1
MARTIN, Andrew Brian 16 December 2004 - 1
SKERRY, Nicholas 03 August 2017 - 1
WEBSTER, Kenneth James 21 January 2015 - 1
HALL, Colin Gary 22 September 2003 26 August 2005 1
JAQUES, Edmund Royston Clarke 11 January 2001 28 April 2006 1
LEWIS, Claire 11 January 2001 23 August 2002 1
MCDIARMID, Dee 01 October 2002 16 September 2004 1
PILLING, Joanna Caroline 31 January 2002 20 August 2014 1
SAMUELS, Simon 10 November 2005 02 October 2015 1
TREACHER, Sanchia Tracey 11 January 2001 10 November 2006 1
WATKINS, Karen 11 January 2001 26 November 2001 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 29 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 15 February 2016
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 24 October 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
363a - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
287 - Change in situation or address of Registered Office 30 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 20 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
363s - Annual Return 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 May 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
287 - Change in situation or address of Registered Office 08 August 2002
353 - Register of members 08 August 2002
363s - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 23 January 2001
353 - Register of members 23 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 06 June 1999
225 - Change of Accounting Reference Date 20 October 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.