30 Aubert Park Management Limited

Company Registration Number: 04238297

Company registered in England and Wales

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30 Aubert Park Management Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in East Grinstead, West Sussex.

Registered Address

WILMINGTON HOUSE
HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AU

There are 62 companies currently registered at this postcode, including this one.

All companies at RH19 3AU

Registration Data

Company Number

04238297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £1,099£2,519£8,834£11,287£11,954£13,735£14,751
of which Cash £1,099£2,519£8,834£11,287£11,954£13,735£14,751
Total Assets £3,599£5,019£11,334£13,787£14,454£16,235£17,251
Current Liabilities £1,350£672£648£1,820£624£612£594
Net Current Assets £-251£1,847£8,186£9,467£11,330£13,123£14,157
Total Net Worth £2,249£4,347£10,686£11,967£13,830£15,623£16,657

Previous Names

No previous names

Company Officers

  • COOK, Helena Mary

    Secretary

    Appointed on 13 February 2002

     

    Nationality: British

    27 Glasslyn Road
    London
    N8 8RJ

  • COOK, Helena Mary

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    Wilmington House
    High Street
    East Grinstead
    West Sussex
    RH19 3AU

  • LEWIN, Jonathan Butler

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    23 Te Arawa Street
    Orakei
    Auckland
    1071
    New Zealand

  • FRANSMAN, Laurie

    Secretary

    Appointed on 20 June 2001

    Resigned on 13 February 2002

    27 Glasslyn Road
    London
    N8 8RJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOLT, Ian

    Director

    Appointed on 20 June 2001

    Resigned on 17 February 2002

    Nationality: British

    Occupation: Architect

    Month of birth: September 1960

    18 Aubert Park
    London
    N5 1TU

  • FRANSMAN, Laurie

    Director

    Appointed on 20 June 2001

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1956

    27 Glasslyn Road
    London
    N8 8RJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VRC94. Transaction: MzE3OTU1MzUzNWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VQ4FD. Transaction: MzE3OTU1MjMyOWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VPHWA. Transaction: MzE3OTU1MTM1MGFkaXF6a2N4.

  4. 29 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MVK1JK. Transaction: MzE2NTQ4OTI5NWFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUS5D. Transaction: MzE1MzAzMDI5MmFkaXF6a2N4.

  6. 25 May 2016 Appointment of Ms Helena Mary Cook as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A57A9C1V. Transaction: MzE0OTAwOTQyNmFkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of Laurie Fransman as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A56ACQNE. Transaction: MzE0ODA3NTQ4NmFkaXF6a2N4.

  8. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UTSSY. Transaction: MzE0NDE3NjYyMWFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSUQL. Transaction: MzEyNzI3ODAxMmFkaXF6a2N4.

  10. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FAWWH. Transaction: MzExOTM4NDIxNWFkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6J48A. Transaction: MzEwMzgwMDM4MWFkaXF6a2N4.

  12. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UQEZ. Transaction: MzA5NjgzMTU2NGFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSMFT. Transaction: MzA4MTY3MDI4NGFkaXF6a2N4.

  14. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7CN6. Transaction: MzA3NTUxMDQ4NGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYVAX. Transaction: MzA2MDk0NDI2MWFkaXF6a2N4.

  16. 22 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155T1RE. Transaction: MzA1NDU1MTQwOGFkaXF6a2N4.

  17. 15 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7KRLVUP. Transaction: MzA0MDUyMjc5NWFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUOFJSQ8. Transaction: MzAzNDU2NDI3N2FkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKTHELQG. Transaction: MzAxOTY2MTcyMmFkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Jonathan Butler Lewin on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKTHDLQF. Transaction: MzAxOTY2MTQ5OGFkaXF6a2N4.

  21. 16 July 2010 Director's details changed for Laurie Fransman on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKTHCLQE. Transaction: MzAxOTY2MTQ5N2FkaXF6a2N4.

  22. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRPDIMX. Transaction: MzAxMjUxOTU1NmFkaXF6a2N4.

  23. 6 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUYYB8W. Transaction: MjAzNjQ2NDgzOWFkaXF6a2N4.

  24. 4 July 2009 Secretary's change of particulars / helena fransman / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUYVB8T. Transaction: MjAzNjQ2NDA5MWFkaXF6a2N4.

  25. 25 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU7QG7NB. Transaction: MjAyNjcyMzEyNGFkaXF6a2N4.

  26. 11 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAFF1BQ. Transaction: MjAwODg4NDE1OWFkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANHQAZAN. Transaction: MjAwNDM3NDI5M2FkaXF6a2N4.

  28. 10 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwNDA1OGFkaXF6a2N4.

  29. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0MzYzOGFkaXF6a2N4.

  30. 17 July 2006 Return made up to 20/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1ODQ1N2FkaXF6a2N4.

  31. 13 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NzQzMmFkaXF6a2N4.

  32. 10 July 2005 Return made up to 20/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1ODYzNGFkaXF6a2N4.

  33. 29 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU2NTQ3MGFkaXF6a2N4.

  34. 18 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyNTA4MWFkaXF6a2N4.

  35. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTU4MDQ3NGFkaXF6a2N4.

  36. 11 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4MTgzN2FkaXF6a2N4.

  37. 9 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU4NjA2M2FkaXF6a2N4.

  38. 22 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3ODI3NWFkaXF6a2N4.

  39. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMTc3NmFkaXF6a2N4.

  40. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2NDE2NmFkaXF6a2N4.

  41. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg1NTUwOWFkaXF6a2N4.

  42. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwMzA1M2FkaXF6a2N4.

  43. 19 September 2001 Ad 20/06/01--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzMDk4MmFkaXF6a2N4.

  44. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MzA3OWFkaXF6a2N4.

  45. 22 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0NzcxMmFkaXF6a2N4.

  46. 22 August 2001 Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcwMDI5NWFkaXF6a2N4.

  47. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3NTA0M2FkaXF6a2N4.

  48. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE1NTMyMmFkaXF6a2N4.

  49. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYxNjM4MGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:27:04 +0100