Aintree Park Limited in 52 Cleveland Square LONDON

Aintree Park Limited LONDON

Founded in 1992, Aintree Park, classified under reg no. 02681676 is an active company. Currently registered at Flat 1 W2 6DB, London the company has been in the business for 32 years. Its financial year was closed on March 24 and its latest financial statement was filed on Thu, 24th Mar 2022.

There is a single director in the firm at the moment - Frank D., appointed on 14 February 1992. In addition, a secretary was appointed - Eva D., appointed on 30 September 2001. As of 19 April 2024, there was 1 ex secretary - Trevor W.. There were no ex directors.

Aintree Park Limited Address / Contact

Office Address	Flat 1
Office Address2	52 Cleveland Square
Town	London
Post code	W2 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681676
Date of Incorporation	Tue, 28th Jan 1992
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	24th March
Company age	32 years old
Account next due date	Sun, 24th Dec 2023 (117 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Eva D.

Position: Secretary

Appointed: 30 September 2001

Frank D.

Position: Director

Appointed: 14 February 1992

Trevor W.

Position: Secretary

Appointed: 14 February 1992

Resigned: 30 September 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 14 February 1992

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 14 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Frank D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Mar 2020 filed on: 10th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2019 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2018 filed on: 16th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2017 filed on: 21st, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 24th Mar 2015 filed on: 11th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2014 filed on: 18th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2013 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2012 filed on: 12th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2011 filed on: 25th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Mar 2009 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2008 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Mar 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Mar 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Mar 2006 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Jan 2005	annual return
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Jan 2005	annual return
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Mar 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 8th Feb 2004	annual return
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Mar 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Mar 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2001 filed on: 6th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Mar 2001 filed on: 6th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Mar 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Mar 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 24th Mar 1999 filed on: 6th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 24th Mar 1999 filed on: 6th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 24th Mar 1998 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 24th Mar 1998 filed on: 30th, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 24th Mar 1997 filed on: 21st, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 24th Mar 1997 filed on: 21st, July 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Feb 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Feb 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Mar 1996 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Mar 1996 filed on: 6th, August 1996	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 22nd Apr 1996 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 22nd, April 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 22nd, April 1996	annual return
363a	Annual return drawn up to Mon, 22nd Apr 1996 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Mar 1995 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 24th Mar 1995 filed on: 27th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 20th Feb 1995	annual return
363s	Annual return drawn up to Mon, 20th Feb 1995 with complete member list filed on: 20th, February 1995	annual return
AA	Full accounts for the period ending Thu, 24th Mar 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 24th Mar 1994 filed on: 24th, October 1994	accounts
363s	Annual return drawn up to Mon, 7th Mar 1994 with complete member list filed on: 7th, March 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 7th Mar 1994 with complete member list filed on: 7th, March 1994	annual return
AA	Small company accounts made up to Wed, 24th Mar 1993 filed on: 9th, November 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 24th Mar 1993 filed on: 9th, November 1993	accounts
363s	Annual return drawn up to Mon, 22nd Feb 1993 with complete member list filed on: 22nd, February 1993	annual return
363s	Annual return drawn up to Mon, 22nd Feb 1993 with complete member list filed on: 22nd, February 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 24/03 filed on: 18th, August 1992	accounts
224	Accounting reference date notified as 24/03 filed on: 18th, August 1992	accounts	Free Download