Company number 04923339
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Satisfaction of charge 6 in full. The most likely internet sites of LITTLECOMBE PARK LIMITED are www.littlecombepark.co.uk, and www.littlecombe-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Littlecombe Park Limited is a Private Limited Company.
The company registration number is 04923339. Littlecombe Park Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Littlecombe Park Limited is Burlington House 1 13 York Road Maidenhead Berkshire Sl6 1sq. . HAWKINS, Jonathan Charles is a Secretary of the company. HAWKINS, Jonathan Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director HAWKINS, Lorraine has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 31 March 2006
Director
HAWKINS, Lorraine
Resigned: 27 April 2012
Appointed Date: 07 October 2003
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 October 2003
Appointed Date: 07 October 2003
LITTLECOMBE PARK LIMITED Events
3 September 2015
Charge code 0492 3339 0012
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hollies care centre drake lane dursley t/no.GR328127…
4 August 2015
Charge code 0492 3339 0011
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0492 3339 0010
Delivered: 13 August 2014
Status: Satisfied
on 15 September 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
18 June 2009
Legal charge
Delivered: 20 June 2009
Status: Satisfied
on 2 December 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a the towers littlecombe dursley t/no…
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 19 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H or l/h property being part of the land under t/nos…
17 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied
on 2 December 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings k/a the towers littlecombe, dursley…
5 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied
on 18 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land being ivybank house residential care house ivybank…
5 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied
on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property known as the land adjoining ivybank house…
27 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied
on 12 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the f/h property known as ivybank house, ivybank…
13 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied
on 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…