Redlynch Park Management Company Ltd

About

Registered Number: 02170801
Date of Incorporation: 30/09/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH

 

Redlynch Park Management Company Ltd was founded on 30 September 1987, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRANT, Jacinthe Lilian N/A - 1
HURNDALL-WALDRON, Pauline Anne 24 January 2009 - 1
LEE-WARNER, Martin Paul 15 March 2014 - 1
REDFERN, Camilla Jane Houstoun 15 March 2014 - 1
REYNOLDS, Frederika 05 February 2018 - 1
SHARP, Lucilla Claire Harvey, Dr 25 December 2017 - 1
STRONG, Ian Murray Granville 13 July 2002 - 1
VERTANNES-LEVY, Linda 19 March 2016 - 1
ASH, David Michael Beaumont 06 June 1998 24 June 2000 1
BROCKWELL, Albert William N/A 28 December 1997 1
BROCKWELL, Bridget N/A 20 February 1997 1
CARTER, John William Robert 12 February 1994 13 July 2002 1
CARTER, Yvonne 12 February 1994 13 July 2002 1
CHAPLIN, Sheila Red N/A 30 June 2001 1
COURTH, Susan Helen N/A 06 February 1999 1
GARNER, Kathleen 06 February 1999 10 October 2002 1
HEAL, Madeleine 30 June 2001 03 July 2006 1
HURNDALL-WALDRON, Francis Seymour 24 June 2000 01 October 2008 1
HUTCHINSON, Muriel N/A 06 June 1998 1
OGILVY, Alasdair James Eales 27 October 2016 05 February 2018 1
OGILVY, David Guy 27 October 2016 05 February 2018 1
OGILVY, Felicity Neilson 15 July 2006 27 October 2016 1
OGILVY, John David Harberton Eales 15 July 2006 16 October 2013 1
SHIELDS WATTS, Thomas Patrick, Dr N/A 12 February 1994 1
SLATTER, Mark Deryk William N/A 19 May 1995 1
WEBBER HUTCHINSON, Francis Osullivan N/A 06 June 1998 1
WHALLEY, Peter James 12 July 2003 15 March 2014 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Peter 15 October 2016 21 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
TM02 - Termination of appointment of secretary 10 April 2020
CS01 - N/A 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 25 July 2017
AP03 - Appointment of secretary 17 March 2017
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CS01 - N/A 02 October 2016
TM02 - Termination of appointment of secretary 17 August 2016
AA - Annual Accounts 09 May 2016
TM01 - Termination of appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 May 2014
CH01 - Change of particulars for director 01 May 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 06 December 2010
AR01 - Annual Return 02 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 11 October 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 20 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
AA - Annual Accounts 01 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 November 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
AA - Annual Accounts 05 January 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
363s - Annual Return 18 November 1998
288c - Notice of change of directors or secretaries or in their particulars 18 November 1998
288c - Notice of change of directors or secretaries or in their particulars 18 November 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 12 November 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
363s - Annual Return 11 February 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
AA - Annual Accounts 04 August 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 10 November 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 04 November 1993
288 - N/A 24 June 1993
AA - Annual Accounts 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 27 March 1992
AA - Annual Accounts 06 February 1991
288 - N/A 23 November 1990
288 - N/A 23 November 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 22 February 1990
287 - Change in situation or address of Registered Office 20 January 1990
PUC 2 - N/A 06 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
363 - Annual Return 04 July 1989
PUC 2 - N/A 02 December 1988
PUC 2 - N/A 14 September 1988
288 - N/A 16 May 1988
287 - Change in situation or address of Registered Office 29 April 1988
288 - N/A 14 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1988
PUC 5 - N/A 08 January 1988
PUC 2 - N/A 08 January 1988
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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