LEYDENE PARK MANAGEMENT COMPANY LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HF

Company number 03262863
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address HILLSIDE HOUSE, 26 LEYDENE PARK, HYDEN FARM LANE, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 31 . The most likely internet sites of LEYDENE PARK MANAGEMENT COMPANY LIMITED are www.leydeneparkmanagementcompany.co.uk, and www.leydene-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bedhampton Rail Station is 8 miles; to Cosham Rail Station is 8.7 miles; to Emsworth Rail Station is 9 miles; to Southbourne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leydene Park Management Company Limited is a Private Limited Company. The company registration number is 03262863. Leydene Park Management Company Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Leydene Park Management Company Limited is Hillside House 26 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire Gu32 1hf. . HALL, Simon Anthony is a Secretary of the company. HALL, Simon Anthony is a Director of the company. PURVIS, Grahame Robert is a Director of the company. Secretary BRERETON, Colin Ian has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BRERETON, Colin Ian has been resigned. Director DOUGLAS, Anthony John has been resigned. Director PORTER, Robert Howard has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, Simon Anthony
Appointed Date: 19 June 2009
Director
HALL, Simon Anthony
Appointed Date: 19 June 2009
66 years old
Director
PURVIS, Grahame Robert
Appointed Date: 14 July 2007
74 years old

Resigned Directors

Secretary
BRERETON, Colin Ian
Resigned: 19 June 2009
Appointed Date: 01 June 2001
Nominee Secretary
PENNSEC LIMITED
Resigned: 01 June 2001
Appointed Date: 14 October 1996
Director
BRERETON, Colin Ian
Resigned: 19 June 2009
Appointed Date: 01 June 2001
67 years old
Director
DOUGLAS, Anthony John
Resigned: 14 July 2007
Appointed Date: 26 February 2005
62 years old
Director
PORTER, Robert Howard
Resigned: 26 February 2005
Appointed Date: 01 June 2001
64 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 01 June 2001
Appointed Date: 14 October 1996

Persons With Significant Control

Mr. Simon Anthony Hall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LEYDENE PARK MANAGEMENT COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 31
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 31
...
... and 57 more events
17 Feb 1999
Accounting reference date extended from 31/10/98 to 31/12/98
14 Dec 1998
Return made up to 14/10/98; no change of members
24 Aug 1998
Full accounts made up to 31 October 1997
12 Dec 1997
Return made up to 14/10/97; full list of members
14 Oct 1996
Incorporation

LEYDENE PARK MANAGEMENT COMPANY LIMITED Charges

20 October 2003
Deed of covenant
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at hms mercury leydene park east meon hampshire.
3 December 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Land formerly part of hms mercury east meon peterfield…

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