Number 48 Leigh Park Road (Management) Limited

Company Name	Number 48 Leigh Park Road (Management) Limited
Company Status	Active
Company Number	01316435
Category	Private Limited Company
Incorporation Date	8 June 1977(46 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel William Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	19 April 1992(14 years, 10 months after company formation)
Appointment Duration	32 years
Role	Banker
Country of Residence	England
Correspondence Address	Flat No 10 10 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 May 2001(23 years, 11 months after company formation)
Appointment Duration	23 years
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Michael John Reeves
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	01 January 2003(25 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Sans Souci 43 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Mr John Henry Hubbard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 June 2005(28 years after company formation)
Appointment Duration	18 years, 11 months
Role	Banking
Country of Residence	England
Correspondence Address	41 New Road Leigh On Sea Essex SS9 2EA

Director Name	Mr Robert Samuel Hunter
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	17 July 2009(32 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 7 Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Director Name	Lucy Elizabeth Tucker
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(35 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Director Name	Ms Laraine Karen Emberson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(36 years, 11 months after company formation)
Appointment Duration	10 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6, Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Director Name	Mr Trevor Arthur Quy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	14 Ladywood Road Surbiton Surrey KT6 7PD

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 April 1997)
Role	Banker
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Secretary Name	John Andrew Rees
Nationality	British
Status	Resigned
Appointed	19 April 1992(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Miss Brenda Gwyneth Cartwright
Date of Birth	July 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	22 years (resigned 01 May 2014)
Role	Pensioner
Country of Residence	England
Correspondence Address	Flat No 6 6 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Paul Jonathan Fosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(15 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 8 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Jacqueline Caine
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(19 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 April 2002)
Role	Sales
Correspondence Address	8 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Secretary Name	Jacqueline Caine
Nationality	British
Status	Resigned
Appointed	21 April 1997(19 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 April 2002)
Role	Sales
Correspondence Address	8 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Dr Margaret Elizabeth Chappell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(23 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 October 2009)
Role	Doctor
Correspondence Address	Flat 7 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Peter William Fricker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 1 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Gwendolyn Maudie Eastwood
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2006)
Role	Retired
Correspondence Address	Flat 2 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	David Yarnall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2001(23 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	9 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Secretary Name	Dr Margaret Elizabeth Chappell
Nationality	British
Status	Resigned
Appointed	02 May 2002(24 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 July 2009)
Role	Doctor
Correspondence Address	Flat 7 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Mr Peter Herbert Quy
Date of Birth	October 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2003(25 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Walnut Cottage Clevelode Malvern Worcs WR13 6PD

Director Name	Mr Fraser Daniel Young
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(30 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sans Souci 48 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Mr Peter Antony Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(31 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2020)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Secretary Name	Mr Nigel William Morris
Status	Resigned
Appointed	17 July 2009(32 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	Flat 10 Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Director Name	Miss Antonia Frances Waite
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(33 years, 2 months after company formation)
Appointment Duration	11 years (resigned 20 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 9 Sans Souci 48 Leigh Park Road Leigh-On-Sea Essex SS9 2DU

Director Name	Mr Bryan Robert Quy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(42 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Tynddole St. Harmon Rhayader Powys LD6 5NG Wales

Location

Registered Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	48 Leigh Park Road (Management) LTD 9.09% Ordinary
1 at £1	Antonia Waite 9.09% Ordinary
1 at £1	Brenda G. Cartwright 9.09% Ordinary
1 at £1	John A. Rees 9.09% Ordinary
1 at £1	John Henry Hubbard 9.09% Ordinary
1 at £1	Lucy Tucker 9.09% Ordinary
1 at £1	Michael John Reeves 9.09% Ordinary
1 at £1	Nigel Morris 9.09% Ordinary
1 at £1	Peter A. Jones 9.09% Ordinary
1 at £1	Peter H. Quy 9.09% Ordinary
1 at £1	Robert Hunter 9.09% Ordinary

Financials

Year	2014
Net Worth	£5,253
Cash	£2,873
Current Liabilities	£420

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	7 April 2024 (3 weeks ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

9 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 March 2020	Cessation of Peter Antony Jones as a person with significant control on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Peter Herbert Quy as a director on 5 March 2020 (1 page)
11 March 2020	Appointment of Mr Bryan Robert Quy as a director on 5 March 2020 (2 pages)
11 March 2020	Notification of a person with significant control statement (2 pages)
11 March 2020	Appointment of Mr Trevor Arthur Quy as a director on 5 March 2020 (2 pages)
11 March 2020	Termination of appointment of Peter Antony Jones as a director on 5 March 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 13 April 2019 with updates (6 pages)
22 November 2019	Annual return made up to 31 December 1987 with a full list of shareholders (11 pages)
22 November 2019	Annual return made up to 31 December 1986 with a full list of shareholders (11 pages)
22 November 2019	Annual return made up to 19 April 1989 with a full list of shareholders (10 pages)
22 November 2019	Registered office address changed from 723 London Road Westcliff-on-Sea SS0 9st England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on 22 November 2019 (2 pages)
22 November 2019	Administrative restoration application (3 pages)
24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
10 January 2018	Registered office address changed from , C/O N W Morris, Overmarsh 1 Canvey Road, Leigh-on-Sea, Essex, SS9 2NN to 723 London Road Westcliff-on-Sea SS0 9st on 10 January 2018 (1 page)
10 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 11 (14 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 11 (14 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11 (14 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11 (14 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Appointment of Ms Laraine Karen Emberson as a director (2 pages)
1 May 2014	Appointment of Ms Laraine Karen Emberson as a director (2 pages)
1 May 2014	Termination of appointment of Brenda Cartwright as a director (1 page)
1 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 11 (14 pages)
1 May 2014	Termination of appointment of Brenda Cartwright as a director (1 page)
1 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 11 (14 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
11 May 2013	Appointment of Lucy Elizabeth Tucker as a director (2 pages)
11 May 2013	Appointment of Lucy Elizabeth Tucker as a director (2 pages)
11 May 2013	Termination of appointment of Fraser Young as a director (1 page)
11 May 2013	Termination of appointment of Fraser Young as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (14 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (14 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Appointment of Miss Antonia Frances Waite as a director (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (13 pages)
10 May 2011	Appointment of Miss Antonia Frances Waite as a director (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (13 pages)
9 May 2011	Director's details changed for Mr Peter Jones on 7 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Peter Jones on 7 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Peter Jones on 7 May 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Termination of appointment of David Yarnall as a director (1 page)
17 August 2010	Termination of appointment of David Yarnall as a director (1 page)
10 May 2010	Director's details changed for Mr Peter Herbert Quy on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael John Reeves on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Peter a Jones on 1 September 2009 (2 pages)
10 May 2010	Director's details changed for John Henry Hubbard on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Fraser Daniel Young on 1 April 2010 (2 pages)
10 May 2010	Termination of appointment of Margaret Chappell as a director (1 page)
10 May 2010	Director's details changed for Mr Peter a Jones on 1 September 2009 (2 pages)
10 May 2010	Director's details changed for David Yarnall on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael John Reeves on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Peter Herbert Quy on 1 April 2010 (2 pages)
10 May 2010	Termination of appointment of Margaret Chappell as a director (1 page)
10 May 2010	Director's details changed for Mr Peter Herbert Quy on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for John Henry Hubbard on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Nigel William Morris on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for John Andrew Rees on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Miss Brenda Gwyneth Cartwright on 12 April 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
10 May 2010	Registered office address changed from Flat 6 Sans Souci 48 Leigh Park Road Leigh on Sea Essex SS9 2DU on 10 May 2010 (1 page)
10 May 2010	Director's details changed for John Andrew Rees on 1 April 2010 (2 pages)
10 May 2010	Registered office address changed from , Flat 6 Sans Souci, 48 Leigh Park Road, Leigh on Sea, Essex, SS9 2DU on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Michael John Reeves on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Peter a Jones on 1 September 2009 (2 pages)
10 May 2010	Director's details changed for Mr Robert Samuel Hunter on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Fraser Daniel Young on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Fraser Daniel Young on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for David Yarnall on 1 April 2010 (2 pages)
10 May 2010	Termination of appointment of Margaret Chappell as a director (1 page)
10 May 2010	Director's details changed for Mr Nigel William Morris on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Samuel Hunter on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Nigel William Morris on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
10 May 2010	Termination of appointment of Margaret Chappell as a director (1 page)
10 May 2010	Director's details changed for John Henry Hubbard on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Miss Brenda Gwyneth Cartwright on 12 April 2010 (2 pages)
10 May 2010	Director's details changed for John Andrew Rees on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Samuel Hunter on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for David Yarnall on 1 April 2010 (2 pages)
18 February 2010	Appointment of Mr Peter a Jones as a director (1 page)
18 February 2010	Appointment of Mr Peter a Jones as a director (1 page)
16 February 2010	Appointment of Mr Robert Samuel Hunter as a director (1 page)
16 February 2010	Appointment of Mr Robert Samuel Hunter as a director (1 page)
16 February 2010	Appointment of Mr Nigel William Morris as a secretary (1 page)
16 February 2010	Termination of appointment of Margaret Chappell as a secretary (1 page)
16 February 2010	Termination of appointment of Margaret Chappell as a secretary (1 page)
16 February 2010	Appointment of Mr Nigel William Morris as a secretary (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 13/04/09; full list of members (9 pages)
6 May 2009	Return made up to 13/04/09; full list of members (9 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Director appointed mr peter herbert quy (1 page)
7 May 2008	Director appointed mr peter herbert quy (1 page)
7 May 2008	Return made up to 13/04/08; full list of members (9 pages)
7 May 2008	Return made up to 13/04/08; full list of members (9 pages)
6 May 2008	Appointment terminated director peter fricker (1 page)
6 May 2008	Appointment terminated director peter fricker (1 page)
27 February 2008	Director appointed fraser daniel young (2 pages)
27 February 2008	Director appointed fraser daniel young (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 13/04/07; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Return made up to 13/04/07; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 13/04/06; full list of members (13 pages)
1 June 2006	Return made up to 13/04/06; full list of members (13 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 June 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Return made up to 13/04/04; full list of members (13 pages)
28 June 2004	Return made up to 13/04/04; full list of members (13 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Return made up to 13/04/03; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 January 2004	Return made up to 13/04/03; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Registered office changed on 21/01/04 from: flat 8 sans souci, 48 leigh park road, leigh-on-sea, essex SS9 2DU (1 page)
21 January 2004	Registered office changed on 21/01/04 from: flat 8 sans souci 48 leigh park road leigh-on-sea essex SS9 2DU (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Return made up to 13/04/02; full list of members (11 pages)
29 August 2002	Return made up to 13/04/02; full list of members (11 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2001	New director appointed (2 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Return made up to 13/04/00; full list of members (10 pages)
12 September 2000	Return made up to 13/04/00; full list of members (10 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999	Return made up to 13/04/99; no change of members (4 pages)
26 July 1999	Return made up to 13/04/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
1 September 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 June 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 June 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 June 1995	Return made up to 13/04/95; full list of members (6 pages)
13 June 1995	Return made up to 13/04/95; full list of members (6 pages)
28 February 1995	Full accounts made up to 31 March 1994 (5 pages)
22 April 1994	Return made up to 13/04/94; no change of members (4 pages)
22 April 1994	New director appointed (2 pages)
5 February 1994	Full accounts made up to 31 March 1993 (5 pages)
28 April 1993	New director appointed (2 pages)
28 April 1993	Return made up to 13/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 January 1993	Full accounts made up to 31 March 1992 (6 pages)
18 May 1992	Return made up to 19/04/92; no change of members (4 pages)
18 May 1992	Return made up to 19/04/91; no change of members (14 pages)
17 February 1992	Full accounts made up to 31 March 1991 (6 pages)
7 February 1991	Director resigned (12 pages)
27 November 1990	Full accounts made up to 31 March 1989 (5 pages)
27 March 1990	Full accounts made up to 31 March 1988 (8 pages)
4 May 1988	Return made up to 19/04/88; full list of members (8 pages)
5 August 1987	Full accounts made up to 31 March 1986 (8 pages)
21 May 1986	Full accounts made up to 31 March 1985 (9 pages)
21 May 1986	Return made up to 31/12/85; full list of members (7 pages)
8 June 1977	Incorporation (17 pages)

Number 48 Leigh Park Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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