Lea Hall Park Management Co Ltd

Company Name	Lea Hall Park Management Co Ltd
Directors	Trevor Michael McGee and Christian Tinsley
Company Status	Active
Company Number	05178997
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Trevor Michael McGee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(17 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Mr Christian Tinsley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Steven Robert Atkinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(2 days after company formation)
Appointment Duration	2 years (resigned 13 August 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Bath Barn Dark Lane Latham Lancashire L40 5TR

Director Name	Anthony John Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(2 days after company formation)
Appointment Duration	2 years (resigned 13 August 2006)
Role	Estate Agent
Correspondence Address	10 Old Kiln Lane Bolton Lancashire BL1 5PD

Secretary Name	Anthony John Williams
Nationality	British
Status	Resigned
Appointed	16 July 2004(2 days after company formation)
Appointment Duration	2 years (resigned 13 August 2006)
Role	Estate Agent
Correspondence Address	10 Old Kiln Lane Bolton Lancashire BL1 5PD

Director Name	Mr Mark Hawthornthwaite
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2006(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Greenmount Lane Bolton Lancashire BL1 5JE

Secretary Name	Mark Hawthornthwaite
Nationality	British
Status	Resigned
Appointed	13 August 2006(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	Westgate House Westgate Avenue Bolton Lancashire BL1 5RF

Secretary Name	Mr Harold Batty
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	722 Blackburn Road Bolton Lancashire BL1 7JG

Director Name	Mr Nick Regan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Mrs Gillian Helen Radcliffe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 St. Marys Place Bury BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Mark Hawthornthwaite 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,327
Cash	£306
Current Liabilities	£2,322

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

18 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
4 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
8 December 2021	Termination of appointment of Gillian Helen Radcliffe as a director on 3 December 2021 (1 page)
11 August 2021	Appointment of Mr Christian Tinsley as a director on 11 August 2021 (2 pages)
5 August 2021	Appointment of Mr Trevor Michael Mcgee as a director on 5 August 2021 (2 pages)
28 July 2021	Termination of appointment of Nick Regan as a director on 22 July 2021 (1 page)
4 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
11 July 2019	Registered office address changed from C/O Block Property Management Atrium House 574 Manchester Road Bury Lancs BL9 9SW to 1 st. Marys Place Bury BL9 0DZ on 11 July 2019 (1 page)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 January 2019	Appointment of Mrs Gillian Helen Radcliffe as a director on 9 January 2019 (2 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016	Termination of appointment of Mark Hawthornthwaite as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Nick Regan as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Hawthornthwaite as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Nick Regan as a director on 30 November 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (3 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (3 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009	Return made up to 14/07/09; full list of members (3 pages)
29 July 2009	Return made up to 14/07/09; full list of members (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2008	Return made up to 14/07/08; full list of members (3 pages)
30 July 2008	Return made up to 14/07/08; full list of members (3 pages)
29 July 2008	Director's change of particulars / mark hawthornthwaite / 30/05/2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 July 2008	Director's change of particulars / mark hawthornthwaite / 30/05/2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Appointment terminated secretary harold batty (1 page)
18 June 2008	Appointment terminated secretary harold batty (1 page)
29 January 2008	Accounting reference date shortened from 31/07/08 to 30/09/07 (1 page)
29 January 2008	Accounting reference date shortened from 31/07/08 to 30/09/07 (1 page)
29 December 2007	Registered office changed on 29/12/07 from: westgate house westgate avenue bolton lancashire BL1 5RF (1 page)
29 December 2007	Registered office changed on 29/12/07 from: westgate house westgate avenue bolton lancashire BL1 5RF (1 page)
5 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 September 2007	Return made up to 14/07/07; full list of members (3 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 14/07/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
13 June 2007	Return made up to 14/07/06; full list of members (2 pages)
13 June 2007	Return made up to 14/07/06; full list of members (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 86 market street hindley wigan lancashire WN2 4AD (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 86 market street hindley wigan lancashire WN2 4AD (1 page)
18 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 September 2005	Return made up to 14/07/05; full list of members (2 pages)
1 September 2005	Return made up to 14/07/05; full list of members (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
21 July 2004	Ad 16/07/04--------- £ si 9@1=9 £ ic 1/10 (2 pages)
21 July 2004	Ad 16/07/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 86 market st hindley wigan WN2 4AD (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 86 market st hindley wigan WN2 4AD (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
14 July 2004	Incorporation (9 pages)
14 July 2004	Incorporation (9 pages)

Lea Hall Park Management Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check