AMPRESS PARK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 04415037 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2002 |
| Age | 22 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AMPRESS PARK MANAGEMENT LIMITED is an active private limited company with number 04415037. It was incorporated 22 years, 1 month, 29 days ago, on 11 April 2002. The company address is C/O Shakers Place Vaggs Lane C/O Shakers Place Vaggs Lane, Lymington, SO41 0FP, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Miss Jennifer Lewis
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Andrew Peter Ash-Vie
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Appoint corporate secretary company with name date
Date: 31 Mar 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-12-01
Officer name: Pegasus Property Management (New Forest) Ltd
Documents
Termination secretary company with name termination date
Date: 31 Mar 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sullivan Lawford Limited
Termination date: 2019-12-01
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: AD01
New address: C/O Shakers Place Vaggs Lane Hordle Lymington SO41 0FP
Old address: C/O Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton BH25 6DE England
Change date: 2019-10-11
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Capital allotment shares
Date: 11 Apr 2019
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Capital : 827.3 GBP
Date: 2018-03-08
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint corporate secretary company with name date
Date: 12 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sullivan Lawford Limited
Appointment date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-15
New address: C/O Sullivan Lawford Ltd 3 Whitefield Road Whitefield Road New Milton BH25 6DE
Old address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Graeme Shayle
Termination date: 2016-08-30
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-30
Officer name: Howard Michael Meaney
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Beechey
Termination date: 2016-08-30
Documents
Termination secretary company with name termination date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Beechey
Termination date: 2016-08-30
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-25
Officer name: Mr Andrew Peter Ash-Vie
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-25
Officer name: Ms Elizabeth Phillips
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Capital : 858.67 GBP
Date: 2016-06-28
Documents
Accounts with accounts type dormant
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Capital allotment shares
Date: 01 Jun 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Capital : 812.139648 GBP
Date: 2016-05-05
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-09
Officer name: Paul Dieter Schmidt
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Address
Type: AD01
Old address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
New address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA
Change date: 2014-08-18
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Address
Type: AD01
New address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA
Change date: 2014-08-15
Old address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Capital allotment shares
Date: 09 May 2013
Action Date: 08 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-08
Capital : 777.36 GBP
Documents
Capital allotment shares
Date: 09 May 2013
Action Date: 15 Jan 2013
Category: Capital
Type: SH01
Capital : 777.36 GBP
Date: 2013-01-15
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Michael Meaney
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Michael Meaney
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra O'connell
Documents
Capital allotment shares
Date: 06 Dec 2012
Action Date: 13 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-13
Capital : 777.36 GBP
Documents
Accounts with accounts type full
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Capital : 725.72 GBP
Date: 2011-12-22
Documents
Capital allotment shares
Date: 03 Oct 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-16
Capital : 699.68 GBP
Documents
Capital allotment shares
Date: 19 Sep 2011
Action Date: 21 Jul 2011
Category: Capital
Type: SH01
Capital : 679.89 GBP
Date: 2011-07-21
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Change registered office address company with date old address
Date: 20 Jun 2011
Action Date: 20 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-20
Old address: 2Nd Floor 32 Wigmore Street London W1U 2RP
Documents
Termination director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Chapman
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Beechey
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 07 Feb 2011
Action Date: 14 Oct 2010
Category: Capital
Type: SH01
Capital : 695.98 GBP
Date: 2010-10-14
Documents
Capital allotment shares
Date: 08 Dec 2010
Action Date: 28 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-28
Capital : 687.9 GBP
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 11 Jan 2010
Category: Capital
Type: SH01
Capital : 591.41 GBP
Date: 2010-01-11
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-08
Capital : 583.33 GBP
Documents
Capital allotment shares
Date: 11 Oct 2010
Action Date: 22 Jul 2010
Category: Capital
Type: SH01
Capital : 575.32 GBP
Date: 2010-07-22
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Accounts with accounts type dormant
Date: 26 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra O'connell
Documents
Termination director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Hawkins
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed paul dieter schmidt
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed anthony graeme shayle
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed matthew james chapman
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark porter
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard tanner
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/09; full list of members
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard tanner / 15/03/2009
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / clifford hawkins / 15/03/2009
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard tanner / 15/03/2009
Documents
Accounts with accounts type full
Date: 25 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/08; full list of members
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / clifford hawkins / 01/01/2008
Documents
Accounts with accounts type full
Date: 07 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 03/08/07--------- £ si [email protected]=9 £ ic 479/488
Documents
Legacy
Date: 27 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/06/07--------- £ si [email protected]=7 £ ic 472/479
Documents
Legacy
Date: 08 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 22/06/07--------- £ si [email protected]=44 £ ic 428/472
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/07; full list of members
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/02/07--------- £ si [email protected]=7 £ ic 420/427
Documents
Accounts with accounts type full
Date: 15 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 23/10/06--------- £ si [email protected]=6 £ ic 414/420
Documents
Legacy
Date: 03 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si [email protected]=47 £ ic 367/414
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/06; full list of members
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/03/06--------- £ si [email protected]=2 £ ic 302/304
Documents
Accounts with accounts type full
Date: 03 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/06 to 31/12/05
Documents
Accounts with accounts type full
Date: 03 Nov 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/09/05--------- £ si [email protected]=8 £ ic 294/302
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/04/05; full list of members
Documents
Legacy
Date: 25 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 06/05/05--------- £ si [email protected]=9 £ ic 285/294
Documents
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