Aintree Park Limited

Company Registration Number: 02681676

Company registered in England and Wales

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Aintree Park Limited is a Private Company Limited by Shares first registered on 28 January 1992.

Registered Address

27 ST JAMES'S SQUARE
BATH
BA1 2TT

There are 5 companies currently registered at this postcode, including this one.

All companies at BA1 2TT

Registration Data

Company Number

02681676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £41,999£41,999£42,416£30,916£30,916£30,916£30,916£30,916£30,916£0£0£140,416
Current Assets £349,897£344,299£377,100£320,102£318,183£312,088£320,167£327,110£309,175£388,004£279,669£22,835
of which Cash £18,700£19,478£174,652£300,482£300,872£305,305£305,034£308,198£302,224£308,654£268,244£581
Total Assets £391,896£386,298£419,516£351,018£349,099£343,004£351,083£358,026£340,091£388,004£279,669£163,251
Current Liabilities £747£802£34,349£14,499£16,200£9,161£16,664£22,593£10,495£99,129£69,890£23,559
Net Current Assets £349,150£343,497£342,751£305,603£301,983£302,927£303,503£304,517£298,680£288,875£209,779£-724
Total Net Worth £391,149£385,496£385,167£336,519£332,899£333,843£334,419£335,433£329,596£319,791£252,695£139,692

Previous Names

No previous names

Company Officers

  • DUBOSE, Eva Persson

    Secretary

    Appointed on 30 September 2001

     

    27 St James's Square
    Bath
    Avon
    BA1 2TT

  • DUBOSE, Frank Elsivan

    Director

    Appointed on 14 February 1992

     

    Nationality: Uk/Us

    Occupation: Banker

    Month of birth: February 1943

    27 St James's Square
    Bath
    Avon
    BA1 2TT

  • WILLIAMS, Trevor Wynn

    Secretary

    Appointed on 14 February 1992

    Resigned on 30 September 2001

    28 Glenhurst Avenue
    London
    NW5 1PS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1992

    Resigned on 14 February 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1992

    Resigned on 14 February 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2HJV. Transaction: MzE2NzA2NzYxOWFkaXF6a2N4.

  2. 20 December 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7P7K. Transaction: MzE2NDQ5MzkwMmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXB6S9. Transaction: MzEzOTk1NTgwM2FkaXF6a2N4.

  4. 11 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4J0SLCO. Transaction: MzEzNDQ4OTMwMWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH79D. Transaction: MzExNTY2ODA1NGFkaXF6a2N4.

  6. 18 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV1AZ. Transaction: MzExMzcxMDc2MmFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHXKB. Transaction: MzA5Mjk1ODg0OWFkaXF6a2N4.

  8. 11 September 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXJSI. Transaction: MzA4NDgyNjQ3OGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2OXS. Transaction: MzA3MTY3MTUwN2FkaXF6a2N4.

  10. 12 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IV74. Transaction: MzA2NzM1MjgyNWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSFND. Transaction: MzA1MTUxOTM4M2FkaXF6a2N4.

  12. 25 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AWI15YKC. Transaction: MzA0NjAzMDM3MWFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XK3KVR2S. Transaction: MzAzMDk1MDM1NGFkaXF6a2N4.

  14. 25 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A5K49NML. Transaction: MzAyNDAwNDE5M2FkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XW8WRH05. Transaction: MzAwODA1MTUxMmFkaXF6a2N4.

  16. 23 October 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AHPUNE9K. Transaction: MzAwMTM0NTIzOWFkaXF6a2N4.

  17. 20 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVX66N7. Transaction: MjAyMzcxNDQyMmFkaXF6a2N4.

  18. 22 October 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AWYN0461. Transaction: MjAxNjA4MzU5OGFkaXF6a2N4.

  19. 28 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MzAwN2FkaXF6a2N4.

  20. 6 December 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU1NDExM2FkaXF6a2N4.

  21. 27 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3NjEzN2FkaXF6a2N4.

  22. 7 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NDc1NmFkaXF6a2N4.

  23. 4 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTc0N2FkaXF6a2N4.

  24. 30 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1MTg0NmFkaXF6a2N4.

  25. 16 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODUyNzMxOGFkaXF6a2N4.

  26. 7 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MDY4N2FkaXF6a2N4.

  27. 13 October 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE5NzE0OGFkaXF6a2N4.

  28. 8 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMjEzN2FkaXF6a2N4.

  29. 26 January 2004 Registered office changed on 26/01/04 from: flat e, 50/51 warwick square, london, SW1V 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MTI5ODQ1NDU5YWRpcXprY3g.

  30. 26 January 2004 Registered office changed on 26/01/04 from: flat e 50/51 warwick square london SW1V 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg0NTQ1OWFkaXF6a2N4.

  31. 18 September 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI3NzcwOGFkaXF6a2N4.

  32. 23 January 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzMzEzM2FkaXF6a2N4.

  33. 6 September 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODc3ODgzMmFkaXF6a2N4.

  34. 31 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMTQ1OGFkaXF6a2N4.

  35. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3Mjc1NmFkaXF6a2N4.

  36. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg4NTY4NmFkaXF6a2N4.

  37. 6 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM4NTkwM2FkaXF6a2N4.

  38. 8 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMjIxOWFkaXF6a2N4.

  39. 28 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MDAwNWFkaXF6a2N4.

  40. 1 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNzUzN2FkaXF6a2N4.

  41. 6 September 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg3OTA1OWFkaXF6a2N4.

  42. 6 February 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5NDg5MmFkaXF6a2N4.

  43. 30 June 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA2ODYwMGFkaXF6a2N4.

  44. 27 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMjM1M2FkaXF6a2N4.

  45. 21 July 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjc2ODI4OWFkaXF6a2N4.

  46. 27 February 1997 Return made up to 28/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ0Njc0MGFkaXF6a2N4.

  47. 6 August 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTM1NzAyOWFkaXF6a2N4.

  48. 22 April 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk4NjgzOWFkaXF6a2N4.

  49. 22 April 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3NDcwMzM0OGFkaXF6a2N4.

  50. 27 October 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDIxODQ5OGFkaXF6a2N4.

  51. 20 February 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NTk2N2FkaXF6a2N4.

  52. 24 October 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDA1Njc0N2FkaXF6a2N4.

  53. 7 March 1994 Return made up to 28/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNTg5NWFkaXF6a2N4.

  54. 9 November 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjY3MjQ0NWFkaXF6a2N4.

  55. 9 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk5OTg5NmFkaXF6a2N4.

  56. 9 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUyNzU4M2FkaXF6a2N4.

  57. 9 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE1NjUwMGFkaXF6a2N4.

  58. 22 February 1993 Return made up to 28/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMDQyMGFkaXF6a2N4.

  59. 18 August 1992 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDEzMjY2NDg0MGFkaXF6a2N4.

  60. 2 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU3NjcyNGFkaXF6a2N4.

  61. 2 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzI5MzUxMWFkaXF6a2N4.

  62. 2 March 1992 Registered office changed on 02/03/92 from: temple house, 20 holywell row, london, EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MTEzNTUxODE1YWRpcXprY3g.

  63. 2 March 1992 Registered office changed on 02/03/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExMzU1MTgxNWFkaXF6a2N4.

  64. 25 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMyODMxN2FkaXF6a2N4.

  65. 28 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU5ODExNGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:03:39 +0100