On the Park Ltd

About

Registered Number: 04563937
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 18 Badminton Road, Downend, Bristol, BS16 6BQ

 

On the Park Ltd was founded on 16 October 2002 and has its registered office in Downend. We don't know the number of employees at the organisation. Fortescue, Warwick Andrew, Morton-humphreys, Jennifer Kylie, Hml Company Secretarial Services, Archer, Matthew, Groves, Mark, Lewis, Brian William, Mckenna, Michael Alan, Mullin, Joseph Reginald, Smith, John Peter, Way, Lucy are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTESCUE, Warwick Andrew 03 August 2006 - 1
MORTON-HUMPHREYS, Jennifer Kylie 29 August 2018 - 1
ARCHER, Matthew 02 May 2007 23 March 2015 1
GROVES, Mark 03 August 2006 23 March 2020 1
LEWIS, Brian William 03 August 2006 13 May 2020 1
MCKENNA, Michael Alan 03 August 2006 01 June 2007 1
MULLIN, Joseph Reginald 31 January 2007 14 January 2014 1
SMITH, John Peter 03 August 2006 01 November 2016 1
WAY, Lucy 29 August 2018 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 08 September 2008 01 October 2009 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 June 2020
TM01 - Termination of appointment of director 13 May 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 04 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 28 March 2019
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 20 October 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 02 June 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 25 July 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AP04 - Appointment of corporate secretary 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 22 December 2009
TM02 - Termination of appointment of secretary 07 December 2009
AR01 - Annual Return 23 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
AP04 - Appointment of corporate secretary 20 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 31 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
363s - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 07 December 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 16 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2004
363s - Annual Return 11 June 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 13 February 2004
287 - Change in situation or address of Registered Office 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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