LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03560866

Incorporation date

08/05/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

10/04/2026

Termination of appointment of John Abbott as a director on 2026-01-08

View PDF (1 pages)

26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

10/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

24/02/2022

Director's details changed for Mr Kenneth James Loeber on 2022-02-24

View PDF (2 pages)

04/01/2022

Appointment of Mrs Sharon-Ann Cochrane as a director on 2022-01-04

View PDF (2 pages)

23/12/2021

Appointment of Pinnacle Property Management Limited as a secretary on 2021-12-23

View PDF (2 pages)

23/12/2021

Termination of appointment of M M Secretarial Ltd as a secretary on 2021-12-23

View PDF (1 pages)

14/10/2021

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

14/10/2021

Appointment of Mr John Abbott as a director on 2021-10-12

View PDF (2 pages)

13/10/2021

Termination of appointment of Kenneth James Marsterson as a director on 2021-04-08

View PDF (1 pages)

11/10/2021

Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB

View PDF (1 pages)

08/10/2021

Appointment of Mr Alan James Pomfret as a director on 2021-10-04

View PDF (2 pages)

08/10/2021

Termination of appointment of Andrew Brian Martin as a director on 2021-06-21

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/04/2021

Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

15/04/2021

Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

24/03/2021

Termination of appointment of Ian Duggan as a director on 2021-03-17

View PDF (1 pages)

01/02/2021

Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-02-01

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

15/11/2019

Appointment of Mrs Sylvia Barker as a director on 2019-11-15

View PDF (2 pages)

29/08/2019

Termination of appointment of Mark Tydeman as a director on 2019-08-29

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/08/2017

Appointment of Mr Nicholas Skerry as a director on 2017-08-03

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Mark Tydeman on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Kenneth James Marsterson on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Ki Louisa Kiernan on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Andrew Brian Martin on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Kenneth James Loeber on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Ian Duggan on 2017-08-02

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Peter James Faux on 2017-08-02

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (12 pages)

15/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/10/2015

Termination of appointment of Simon Samuels as a director on 2015-10-02

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (13 pages)

13/05/2015

Director's details changed for Mr Peter James Faux on 2015-05-08

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Kenneth James Loeber on 2015-05-08

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Andrew Brian Martin on 2015-05-08

View PDF (2 pages)

23/01/2015

Appointment of Mr Kenneth James Webster as a director on 2015-01-21

View PDF (2 pages)

24/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

03/09/2014

Termination of appointment of Joanna Caroline Pilling as a director on 2014-08-20

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (13 pages)

06/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (13 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (13 pages)

03/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (13 pages)

29/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (13 pages)

13/05/2010

Director's details changed for Mark Tydeman on 2010-05-08

View PDF (2 pages)

13/05/2010

Director's details changed for Kenneth James Marsterson on 2010-05-08

View PDF (2 pages)

13/05/2010

Director's details changed for Joanna Caroline Pilling on 2010-05-08

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Peter James Faux on 2010-05-08

View PDF (2 pages)

13/05/2010

Secretary's details changed for M M Secretarial Ltd on 2010-05-08

View PDF (2 pages)

13/05/2010

Director's details changed for Ki Louisa Kiernan on 2010-05-08

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Kenneth James Loeber on 2010-05-08

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (11 pages)

14/05/2009

Director's change of particulars / andrew martin / 01/05/2009

View PDF (1 pages)

02/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (11 pages)

23/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

26/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Return made up to 08/05/07; full list of members

View PDF (8 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (4 pages)

22/12/2006

Director resigned

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

29/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

06/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: 1ST floor enterprise house foundry lane horsham west sussex RH13 5PX

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

11/05/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

11/01/2005

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (16 pages)

20/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

13/11/2003

New director appointed

View PDF (2 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (15 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

13/02/2003

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

08/08/2002

Registered office changed on 08/08/02 from: alexander house 11 queen street horsham west sussex RH13 5AA

View PDF (1 pages)

08/08/2002

Location of register of members

View PDF (1 pages)

01/06/2002

Return made up to 08/05/02; full list of members

View PDF (15 pages)

14/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (13 pages)

18/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Registered office changed on 23/01/01 from: rydon house station road forest row east sussex RH18 5DW

View PDF (1 pages)

23/01/2001

Location of register of members

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

12/07/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

08/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

20/10/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M M SECRETARIAL LTD	Corporate Secretary	26/03/2007 - 23/12/2021	55
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/1998 - 08/05/1998	99600
Faux, Peter James	Director	11/01/2001 - Present	2
Martin, Andrew Brian	Director	16/12/2004 - 21/06/2021	5
Read, Julia Ann	Secretary	05/03/2001 - 26/03/2007	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED

LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU. There are currently 9 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 LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED?

LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/05/1998 .

Where is LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED located?

LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED is registered at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU.

What does LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED do?

LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 10/04/2026: Termination of appointment of John Abbott as a director on 2026-01-08.