Company number 05631470
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address IAN MUIR, 2 ISLET PARK HOUSE, ISLET PARK, MAIDENHEAD, BERKSHIRE, SL6 8LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ISLET PARK HOUSE LTD are www.isletparkhouse.co.uk, and www.islet-park-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Islet Park House Ltd is a Private Limited Company.
The company registration number is 05631470. Islet Park House Ltd has been working since 21 November 2005.
The present status of the company is Active. The registered address of Islet Park House Ltd is Ian Muir 2 Islet Park House Islet Park Maidenhead Berkshire Sl6 8le. . MUIR, Ian Andrew is a Secretary of the company. CHAPMAN, Catherine Mary is a Director of the company. MUIR, Ian Andrew is a Director of the company. WARD, Christopher is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVIN, Graeme Michael has been resigned. Director THATCHER, Andrew John has been resigned. Director WARD, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 21 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
WARD, Christopher
Resigned: 01 June 2008
Appointed Date: 21 November 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
ISLET PARK HOUSE LTD Events
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 37 more events
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned;director resigned
21 Feb 2006
New director appointed
20 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Nov 2005
Incorporation