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LEYDENE PARK MANAGEMENT COMPANY LIMITED

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LEYDENE PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03262863

Incorporation date

14/10/1996

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Hillside House, 26 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire GU32 1HFCopy
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Latest events (Record since 14/10/1996)
dot icon03/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (6 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/01/2025
Cessation of Simon Anthony Hall as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/01/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (6 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon25/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (6 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (6 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon17/10/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (6 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-14 with updates
View PDF (6 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-14 with updates
View PDF (6 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/11/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (6 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon19/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (24 pages)
dot icon02/07/2010
Registered office address changed from 21 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF United Kingdom on 2010-07-02
View PDF (1 pages)
dot icon09/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Mr Simon Hall on 2009-10-14
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Grahame Robert Purvis on 2009-10-14
View PDF (2 pages)
dot icon09/11/2009
Registered office address changed from 26 Leydene Park, Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF United Kingdom on 2009-11-09
View PDF (1 pages)
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon19/06/2009
Registered office changed on 19/06/2009 from 20 leydene park hyden farm lane east meon hampshire GU32 1HF
View PDF (1 pages)
dot icon19/06/2009
Secretary appointed mr simon anthony hall
View PDF (1 pages)
dot icon19/06/2009
Director appointed mr simon anthony hall
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated director colin brereton
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated secretary colin brereton
View PDF (1 pages)
dot icon11/11/2008
Return made up to 14/10/08; full list of members
View PDF (26 pages)
dot icon21/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon09/11/2007
Return made up to 14/10/07; full list of members
View PDF (10 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon30/07/2007
Director resigned
View PDF (1 pages)
dot icon30/07/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2006
Return made up to 14/10/06; no change of members
View PDF (7 pages)
dot icon18/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon23/11/2005
Return made up to 14/10/05; change of members
View PDF (9 pages)
dot icon09/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon22/03/2005
New director appointed
View PDF (3 pages)
dot icon09/03/2005
Director resigned
View PDF (1 pages)
dot icon04/11/2004
Return made up to 14/10/04; full list of members
View PDF (20 pages)
dot icon31/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon28/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2003
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon20/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon04/03/2003
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon18/10/2002
Return made up to 14/10/02; no change of members
View PDF (7 pages)
dot icon06/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon05/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/2001
Return made up to 14/10/01; full list of members
View PDF (13 pages)
dot icon20/06/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
Nc inc already adjusted 01/06/01
View PDF (1 pages)
dot icon12/06/2001
Registered office changed on 12/06/01 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
View PDF (1 pages)
dot icon12/06/2001
Ad 01/06/01--------- £ si 30@1=30 £ ic 1/31
View PDF (5 pages)
dot icon12/06/2001
Resolutions
View PDF (0 pages)
dot icon12/06/2001
Resolutions
View PDF (2 pages)
dot icon12/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/06/2001
Director resigned
View PDF (1 pages)
dot icon21/03/2001
Full accounts made up to 2000-12-31
View PDF (3 pages)
dot icon15/01/2001
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon17/03/2000
Full accounts made up to 1999-12-31
View PDF (4 pages)
dot icon22/10/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon27/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon17/02/1999
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon14/12/1998
Return made up to 14/10/98; no change of members
View PDF (10 pages)
dot icon24/08/1998
Full accounts made up to 1997-10-31
View PDF (4 pages)
dot icon12/12/1997
Return made up to 14/10/97; full list of members
View PDF (11 pages)
dot icon14/10/1996
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
49.39K
-
0.00
41.02K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Nominee Secretary
13/10/1996 - 31/05/2001
170
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominee Director
13/10/1996 - 31/05/2001
196
Purvis, Grahame Robert
Director
14/07/2007 - Present
45
Mr. Simon Anthony Hall
Director
19/06/2009 - Present
1
Brereton, Colin Ian
Director
31/05/2001 - 18/06/2009
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEYDENE PARK MANAGEMENT COMPANY LIMITED

LEYDENE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/10/1996 with the registered office located at Hillside House, 26 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire GU32 1HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEYDENE PARK MANAGEMENT COMPANY LIMITED?

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LEYDENE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/10/1996 .

Where is LEYDENE PARK MANAGEMENT COMPANY LIMITED located?

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LEYDENE PARK MANAGEMENT COMPANY LIMITED is registered at Hillside House, 26 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire GU32 1HF.

What does LEYDENE PARK MANAGEMENT COMPANY LIMITED do?

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LEYDENE PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LEYDENE PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-27 with updates.