Lady Aston Park Management Company Limited in Lady Aston Park Little Aston HALL DRIVE SUTTON COLDFIELD

Lady Aston Park Management Company Limited HALL DRIVE SUTTON COLDFIELD

Founded in 1997, Lady Aston Park Management Company, classified under reg no. 03461075 is an active company. Currently registered at 36 Oak House B74 3BF, Hall Drive Sutton Coldfield the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2005/06/30 Lady Aston Park Management Company Limited is no longer carrying the name Hollington Park Management Company.

The firm has 4 directors, namely Joseph S., Colin L. and Aidan C. and others. Of them, David S. has been with the company the longest, being appointed on 12 May 2005 and Joseph S. has been with the company for the least time - from 13 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lady Aston Park Management Company Limited Address / Contact

Office Address	36 Oak House
Office Address2	Lady Aston Park Little Aston
Town	Hall Drive Sutton Coldfield
Post code	B74 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03461075
Date of Incorporation	Wed, 5th Nov 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Joseph S.

Position: Director

Appointed: 13 January 2023

Colin L.

Position: Director

Appointed: 11 August 2022

Aidan C.

Position: Director

Appointed: 07 January 2019

David S.

Position: Director

Appointed: 12 May 2005

Judith B.

Position: Director

Appointed: 20 April 2018

Resigned: 06 August 2022

Martin I.

Position: Director

Appointed: 16 December 2016

Resigned: 20 April 2018

Stephen R.

Position: Director

Appointed: 16 December 2016

Resigned: 15 April 2021

Martin I.

Position: Secretary

Appointed: 01 November 2016

Resigned: 20 April 2018

John G.

Position: Director

Appointed: 11 December 2014

Resigned: 07 January 2019

Tuula C.

Position: Director

Appointed: 16 January 2014

Resigned: 10 December 2015

James J.

Position: Secretary

Appointed: 18 October 2012

Resigned: 01 October 2016

John H.

Position: Director

Appointed: 17 November 2011

Resigned: 01 October 2016

Leonard B.

Position: Director

Appointed: 17 November 2011

Resigned: 06 October 2015

Colin C.

Position: Director

Appointed: 24 November 2008

Resigned: 17 November 2011

Raymond G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 March 2012

Alan S.

Position: Secretary

Appointed: 11 December 2006

Resigned: 18 October 2012

Barry I.

Position: Director

Appointed: 16 May 2005

Resigned: 31 March 2006

Vernon M.

Position: Director

Appointed: 12 May 2005

Resigned: 10 December 2015

James J.

Position: Secretary

Appointed: 12 May 2005

Resigned: 11 December 2006

James J.

Position: Director

Appointed: 12 May 2005

Resigned: 10 December 2015

Pauline I.

Position: Director

Appointed: 12 May 2005

Resigned: 25 November 2005

Jennifer J.

Position: Director

Appointed: 12 May 2005

Resigned: 25 November 2005

Colin L.

Position: Director

Appointed: 12 May 2005

Resigned: 16 May 2005

Henry M.

Position: Director

Appointed: 12 May 2005

Resigned: 02 July 2008

Alan P.

Position: Director

Appointed: 12 May 2005

Resigned: 31 March 2006

Alan S.

Position: Director

Appointed: 12 May 2005

Resigned: 11 December 2012

Joseph S.

Position: Director

Appointed: 12 May 2005

Resigned: 16 May 2005

Joyce B.

Position: Director

Appointed: 04 February 2005

Resigned: 04 February 2005

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2001

Resigned: 12 May 2005

Christopher H.

Position: Director

Appointed: 16 September 1999

Resigned: 10 October 2001

Christopher H.

Position: Secretary

Appointed: 16 September 1999

Resigned: 10 October 2001

Julia A.

Position: Secretary

Appointed: 24 August 1998

Resigned: 16 September 1999

Julia A.

Position: Director

Appointed: 24 August 1998

Resigned: 16 September 1999

Robert C.

Position: Secretary

Appointed: 12 March 1998

Resigned: 24 August 1998

Robert C.

Position: Director

Appointed: 12 March 1998

Resigned: 24 August 1998

Lisa D.

Position: Secretary

Appointed: 05 November 1997

Resigned: 12 March 1998

John P.

Position: Director

Appointed: 05 November 1997

Resigned: 12 May 2005

Lisa D.

Position: Director

Appointed: 05 November 1997

Resigned: 12 March 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is David S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stephen R. This PSC has significiant influence or control over the company,. The third one is Martin I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David S.

Notified on	1 June 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Stephen R.

Notified on	20 October 2017
Ceased on	15 April 2021
Nature of control:	significiant influence or control

Martin I.

Notified on	1 June 2016
Ceased on	20 April 2018
Nature of control:	significiant influence or control

John G.

Notified on	1 June 2016
Ceased on	30 January 2018
Nature of control:	significiant influence or control

Company previous names

Hollington Park Management Company	June 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Fixed Assets	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 17th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 17th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/09/30 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/20, no shareholders list filed on: 29th, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/20, no shareholders list filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/20, no shareholders list filed on: 20th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/20, no shareholders list filed on: 20th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 12th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/20, no shareholders list filed on: 24th, October 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/20, no shareholders list filed on: 28th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 19th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/20, no shareholders list filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 3rd, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/23 filed on: 13th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/23 filed on: 13th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (3 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 10th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 10th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 20th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 20th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (3 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (3 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 9th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 9th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/09 with shareholders record filed on: 9th, November 1998	annual return	Free Download (4 pages)
363(288)	1998/11/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/11/09 with shareholders record filed on: 9th, November 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 12th, November 1997	accounts	Free Download (1 page)

Lady Aston Park Management Company Limited HALL DRIVE SUTTON COLDFIELD

Lady Aston Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Colin L.

Aidan C.

David S.

Judith B.

Martin I.

Stephen R.

Martin I.

John G.

Tuula C.

James J.

John H.

Leonard B.

Colin C.

Raymond G.

Alan S.

Barry I.

Vernon M.

James J.

James J.

Pauline I.

Jennifer J.

Colin L.

Henry M.

Alan P.

Alan S.

Joseph S.

Joyce B.

Shoosmiths Secretaries Limited

Christopher H.

Christopher H.

Julia A.

Julia A.

Robert C.

Robert C.

Lisa D.

John P.

Lisa D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us