About

Registered Number: 01812623
Date of Incorporation: 01/05/1984 (40 years ago)
Company Status: Active
Registered Address: 39 Llanteg Park, Ledgerland Lane, Narberth, Pembrokeshire, SA67 8PZ,

 

Llanteg Park Management Ltd was founded on 01 May 1984 with its registered office in Narberth, Pembrokeshire. The current directors of this organisation are listed as Clarke, Tonia Frazer, Hart, Peter, Joyner, Howard Terence, Loveday, Vivien Margaret, Marsh, Graham William, Roberts, Jill, Walsh, Josephine Marian, Watts, Allen, Allcock, Thomas, Bickley, Edward Ernest Owen, Catten, Roy James, Chatwin, Jill, Cook, Alan Francis, Davies, Lilian Josephine, Dayne, Brenda Corbett, Egginton, Simon John, Evans, Frederick John, Gammon, George Henry, Harrison, Glenys Lilian, Hotton, Nina Evelyn, Hughes, John Anthony, Hughes, Nalda Irene, Hughes, Nigel Carl, Jones, Gregory Keith, Joyner, Ann Denise, Macintyre, Heather Jean, Maidman, Ann Veronica, Maidman, Peter Lawrence, Marsh, Rebecca Alison, Merry, Charles, Parsons, Susan, Ramsey, Robert, Robbins, Frank Stanley, Scotney, Jayne, Thompson, Anne Nina June, Watts, Sally Jane, West, Martin, Williams, Simon in the Companies House registry. We do not know the number of employees at Llanteg Park Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Tonia Frazer 07 September 2014 - 1
HART, Peter 26 March 2020 - 1
JOYNER, Howard Terence 07 March 2011 - 1
LOVEDAY, Vivien Margaret 07 September 2014 - 1
MARSH, Graham William 02 September 2018 - 1
ROBERTS, Jill 02 September 2018 - 1
WALSH, Josephine Marian 02 September 2018 - 1
WATTS, Allen 26 March 2020 - 1
ALLCOCK, Thomas 26 November 2000 08 December 2003 1
BICKLEY, Edward Ernest Owen N/A 25 June 1995 1
CATTEN, Roy James N/A 17 October 1992 1
CHATWIN, Jill 08 December 2003 08 August 2010 1
COOK, Alan Francis 23 January 1993 26 September 1998 1
DAVIES, Lilian Josephine 25 June 1995 10 May 1997 1
DAYNE, Brenda Corbett 07 July 2002 23 August 2003 1
EGGINTON, Simon John 05 March 2000 06 September 2015 1
EVANS, Frederick John N/A 19 April 1992 1
GAMMON, George Henry N/A 25 April 1999 1
HARRISON, Glenys Lilian 03 November 2002 26 March 2006 1
HOTTON, Nina Evelyn 17 October 1992 25 June 1995 1
HUGHES, John Anthony 05 March 2000 03 June 2001 1
HUGHES, Nalda Irene N/A 22 April 1994 1
HUGHES, Nigel Carl N/A 25 June 1995 1
JONES, Gregory Keith 09 January 2012 05 May 2018 1
JOYNER, Ann Denise 02 July 2005 07 March 2011 1
MACINTYRE, Heather Jean 26 November 2000 19 April 2001 1
MAIDMAN, Ann Veronica N/A 19 April 1992 1
MAIDMAN, Peter Lawrence N/A 25 June 1995 1
MARSH, Rebecca Alison 06 September 2015 04 December 2017 1
MERRY, Charles 05 March 2000 15 January 2001 1
PARSONS, Susan 05 November 2006 23 April 2016 1
RAMSEY, Robert 03 June 2001 09 July 2006 1
ROBBINS, Frank Stanley 31 October 2004 14 April 2006 1
SCOTNEY, Jayne 05 March 2000 19 August 2000 1
THOMPSON, Anne Nina June 25 April 1999 02 October 2000 1
WATTS, Sally Jane 20 September 2010 02 February 2014 1
WEST, Martin 03 June 2001 28 February 2002 1
WILLIAMS, Simon 03 June 2001 07 July 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 August 2020
CS01 - N/A 22 May 2020
AD01 - Change of registered office address 16 May 2020
CH01 - Change of particulars for director 16 May 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 26 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 05 January 2019
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 29 May 2016
TM01 - Termination of appointment of director 29 May 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 14 February 2016
AD01 - Change of registered office address 14 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
TM01 - Termination of appointment of director 10 February 2014
AD01 - Change of registered office address 10 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 May 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 17 May 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 15 May 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 15 March 2011
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 18 August 2010
AR01 - Annual Return 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 27 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 21 June 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 16 June 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 13 February 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 30 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
363s - Annual Return 01 October 2002
287 - Change in situation or address of Registered Office 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
AA - Annual Accounts 29 May 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
AA - Annual Accounts 15 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 01 August 1999
363s - Annual Return 01 August 1999
363b - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 25 January 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 04 July 1996
288 - N/A 04 July 1996
288 - N/A 15 June 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 13 February 1994
363b - Annual Return 01 September 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 10 June 1992
288 - N/A 10 June 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 26 June 1991
AA - Annual Accounts 18 April 1991
363 - Annual Return 30 August 1990
288 - N/A 28 June 1990
288 - N/A 28 June 1990
287 - Change in situation or address of Registered Office 23 May 1990
363 - Annual Return 12 February 1990
288 - N/A 21 January 1990
287 - Change in situation or address of Registered Office 21 January 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 05 July 1988
AA - Annual Accounts 28 June 1988
287 - Change in situation or address of Registered Office 28 June 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 08 April 1987
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
363 - Annual Return 08 April 1987
NEWINC - New incorporation documents 01 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.