7 ST. ANN'S PARK ROAD LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 02819430
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 7 ST. ANN'S PARK ROAD LIMITED are www.7stannsparkroad.co.uk, and www.7-st-ann-s-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 7 St Ann S Park Road Limited is a Private Limited Company. The company registration number is 02819430. 7 St Ann S Park Road Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of 7 St Ann S Park Road Limited is Adams Moore House Instone Road Dartford Da1 2ag. . DE MONTFORT, Alexander is a Director of the company. DONAGHY, Oliver is a Director of the company. HANNAY, Samantha is a Director of the company. MCCAMBRIDGE, Fiona is a Director of the company. PALMER, Michelle is a Director of the company. Secretary AYLWIN, Katie Jane Maxwell has been resigned. Secretary MACEY, Alison Julie has been resigned. Secretary MOOR, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DREW, Lynne Elizabeth has been resigned. Director EDWARDS, Daphne Joan has been resigned. Director EDWARDS, Kenneth Harold has been resigned. Director MACEY, Alison Julie has been resigned. Director MORRIS, Daniel James has been resigned. Director MORRIS, Sarah has been resigned. Director PEGNALL, Joanna has been resigned. Director WOOLCOTT, Jonathan Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DE MONTFORT, Alexander
Appointed Date: 02 July 2013
47 years old
Director
DONAGHY, Oliver
Appointed Date: 02 July 2013
45 years old
Director
HANNAY, Samantha
Appointed Date: 22 April 2005
59 years old
Director
MCCAMBRIDGE, Fiona
Appointed Date: 31 March 2003
52 years old
Director
PALMER, Michelle
Appointed Date: 31 March 2003
47 years old

Resigned Directors

Secretary
AYLWIN, Katie Jane Maxwell
Resigned: 12 May 1998
Appointed Date: 19 May 1993
Secretary
MACEY, Alison Julie
Resigned: 25 May 2002
Appointed Date: 12 May 1998
Secretary
MOOR, Sarah
Resigned: 02 April 2012
Appointed Date: 25 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
35 years old
Director
DREW, Lynne Elizabeth
Resigned: 22 April 2005
Appointed Date: 12 May 1998
57 years old
Director
EDWARDS, Daphne Joan
Resigned: 12 May 1998
Appointed Date: 19 May 1993
88 years old
Director
EDWARDS, Kenneth Harold
Resigned: 12 May 1998
Appointed Date: 19 May 1993
101 years old
Director
MACEY, Alison Julie
Resigned: 01 April 2004
Appointed Date: 19 May 1993
70 years old
Director
MORRIS, Daniel James
Resigned: 02 July 2013
Appointed Date: 01 May 2012
54 years old
Director
MORRIS, Sarah
Resigned: 02 July 2013
Appointed Date: 06 September 2002
52 years old
Director
PEGNALL, Joanna
Resigned: 06 September 2002
Appointed Date: 12 May 1998
53 years old
Director
WOOLCOTT, Jonathan Michael
Resigned: 22 April 2005
Appointed Date: 12 May 1998
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Persons With Significant Control

Mr Alexander De Montfort
Notified on: 2 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Hannay
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Palmer
Notified on: 2 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ST. ANN'S PARK ROAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
01 Jun 1993
Secretary resigned;new secretary appointed;director resigned
01 Jun 1993
Director resigned;new director appointed
01 Jun 1993
Director resigned;new director appointed
01 Jun 1993
Director resigned;new director appointed
19 May 1993
Incorporation

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