26 EAST PARK PARADE LIMITED
NORTHAMPTONSIRE

Hellopages » Northamptonshire » Northampton » NN1 4LB

Company number 02289856
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 26 EAST PARK PARADE, ABINGTON, NORTHAMPTON, NORTHAMPTONSIRE, NN1 4LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 26 EAST PARK PARADE LIMITED are www.26eastparkparade.co.uk, and www.26-east-park-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. 26 East Park Parade Limited is a Private Limited Company. The company registration number is 02289856. 26 East Park Parade Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of 26 East Park Parade Limited is 26 East Park Parade Abington Northampton Northamptonsire Nn1 4lb. The company`s financial liabilities are £0k. It is £0k against last year. . LEE, Linda Karen Hadfield is a Director of the company. ROBINSON, Paul Howard Frederick is a Director of the company. SHERRIFF, Richard Stuart is a Director of the company. SYED, Insha Riaz is a Director of the company. WILSON, Mark Leslie is a Director of the company. Secretary BECKWITH, Fiona has been resigned. Secretary JACK, Catherine Jane Bentinck has been resigned. Secretary LEE, Michael has been resigned. Secretary TURNER, Bruce has been resigned. Director BECKWITH, Fiona has been resigned. Director BECKWITH, Philip Matthew has been resigned. Director BENNETT, Scott has been resigned. Director BLYTH, Andrew has been resigned. Director BRICE, Elizabeth has been resigned. Director DON, Justin has been resigned. Director HARDING, Judith Marguerite has been resigned. Director JACK, Catherine has been resigned. Director LINDSAY, Steve has been resigned. Director LINNETT, Jonathan has been resigned. Director TURNER, Bruce has been resigned. Director TYE, Robert has been resigned. Director WOOLGAR, John Alban has been resigned. The company operates in "Residents property management".


26 east park parade Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Linda Karen Hadfield
Appointed Date: 24 August 2000
63 years old
Director
ROBINSON, Paul Howard Frederick
Appointed Date: 01 April 2007
54 years old
Director
SHERRIFF, Richard Stuart
Appointed Date: 01 April 2007
44 years old
Director
SYED, Insha Riaz
Appointed Date: 22 December 2010
57 years old
Director
WILSON, Mark Leslie
Appointed Date: 11 April 2012
64 years old

Resigned Directors

Secretary
BECKWITH, Fiona
Resigned: 15 August 1998
Secretary
JACK, Catherine Jane Bentinck
Resigned: 10 April 2012
Appointed Date: 07 October 2011
Secretary
LEE, Michael
Resigned: 07 October 2011
Appointed Date: 01 July 2004
Secretary
TURNER, Bruce
Resigned: 29 March 2004
Appointed Date: 29 April 1998
Director
BECKWITH, Fiona
Resigned: 15 August 1998
Appointed Date: 13 January 1990
74 years old
Director
BECKWITH, Philip Matthew
Resigned: 10 October 1997
60 years old
Director
BENNETT, Scott
Resigned: 22 December 2010
Appointed Date: 08 June 2006
40 years old
Director
BLYTH, Andrew
Resigned: 20 April 1999
Appointed Date: 10 October 1997
50 years old
Director
BRICE, Elizabeth
Resigned: 29 April 1998
Appointed Date: 16 September 1994
59 years old
Director
DON, Justin
Resigned: 25 October 2001
Appointed Date: 19 November 1999
51 years old
Director
HARDING, Judith Marguerite
Resigned: 24 August 2000
76 years old
Director
JACK, Catherine
Resigned: 21 March 2012
Appointed Date: 30 March 2004
67 years old
Director
LINDSAY, Steve
Resigned: 10 March 2000
Appointed Date: 21 April 1999
66 years old
Director
LINNETT, Jonathan
Resigned: 18 November 1999
Appointed Date: 01 August 1998
55 years old
Director
TURNER, Bruce
Resigned: 29 March 2004
Appointed Date: 29 April 1998
57 years old
Director
TYE, Robert
Resigned: 01 July 2007
Appointed Date: 11 November 2002
52 years old
Director
WOOLGAR, John Alban
Resigned: 30 September 1993
60 years old

Persons With Significant Control

Mr Paul Howard Frederick Robinson
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control

26 EAST PARK PARADE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4
18 Oct 2015
Appointment of Mr Mark Leslie Wilson as a director on 11 April 2012
...
... and 107 more events
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1988
Company name changed rarefirm LIMITED\certificate issued on 13/10/88
25 Aug 1988
Incorporation

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