About

Registered Number: 03518156
Date of Incorporation: 26/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 3 Lytton Park, Cobham, KT11 2HB,

 

The Lytton Park Management Company Ltd was founded on 26 February 1998 and are based in Cobham, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASNER, Carolyn 20 November 2016 - 1
GLASNER, Danny Shlomo Mendel 03 June 2001 - 1
JACKSON, Timothy Varley 12 October 2002 29 September 2003 1
MACWHINNIE, Antony Philip 17 April 2001 20 November 2016 1
MACWHINNIE, Lindsey Margaret 17 April 2001 20 November 2016 1
O'BRIEN, Anne Elizabeth 17 April 2001 02 June 2001 1
RASDALL, Adrian Mark 17 April 2001 30 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 27 March 2017
AP01 - Appointment of director 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
AP01 - Appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 22 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 28 March 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
AA - Annual Accounts 01 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2001
287 - Change in situation or address of Registered Office 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 08 March 1999
287 - Change in situation or address of Registered Office 09 February 1999
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
225 - Change of Accounting Reference Date 06 April 1998
NEWINC - New incorporation documents 26 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.