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LINDSAY PARK PROPERTIES LIMITED (01806629)

LINDSAY PARK PROPERTIES LIMITED (01806629) is an active UK company. incorporated on 6 April 1984. with registered office in Rugby. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LINDSAY PARK PROPERTIES LIMITED has been registered for 42 years. Current directors include BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc and 1 others.

Company Number
01806629
Status
active
Type
ltd
Incorporated
6 April 1984
Age
42 years
Address
Magma House 16 Davy Court, Rugby, CV23 0UZ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc, PORTNER, Lesley Rosalind
SIC Codes
68209

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LINDSAY PARK PROPERTIES LIMITED

LINDSAY PARK PROPERTIES LIMITED is an active company incorporated on 6 April 1984 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LINDSAY PARK PROPERTIES LIMITED was registered 42 years ago.(SIC: 68209)

Status

active

Active since 42 years ago

Company No

01806629

LTD Company

Age

42 Years

Incorporated 6 April 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,

Previous Addresses

Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
From: 28 October 2021To: 21 January 2025
82 st John Street London EC1M 4JN United Kingdom
From: 7 October 2021To: 28 October 2021
Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
From: 6 April 1984To: 7 October 2021
Timeline

12 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Apr 84
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
New Owner
Dec 24
Owner Exit
Dec 24
New Owner
Jan 25
New Owner
Jan 25
Owner Exit
Jan 25
New Owner
Apr 25
Owner Exit
May 25
0
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

KIRSCH, Jean

Active
16 Davy Court, RugbyCV23 0UZ
Secretary
Appointed 12 Mar 2008

BOND, Danielle Lisa

Active
16 Davy Court, RugbyCV23 0UZ
Born December 1974
Director
Appointed 23 Nov 2023

KIRSCH, Jean

Active
16 Davy Court, RugbyCV23 0UZ
Born August 1946
Director
Appointed 01 Oct 2023

KIRSCH, Marc

Active
16 Davy Court, RugbyCV23 0UZ
Born September 1972
Director
Appointed 23 Nov 2023

PORTNER, Lesley Rosalind

Active
16 Davy Court, RugbyCV23 0UZ
Born November 1953
Director
Appointed 26 Oct 2006

JASKEL, Jonathan Harvey

Resigned
11 Loudoun Road, LondonNW8 0LP
Secretary
Appointed N/A
Resigned 12 Mar 2008

KIRSCH, Brian

Resigned
720 Centennial Court, ElstreeWD6 3SY
Born January 1946
Director
Appointed N/A
Resigned 01 Oct 2023

PORTNER, Brian

Resigned
63-65 Marylebone Lane, LondonW1M 5GB
Born March 1948
Director
Appointed N/A
Resigned 26 Oct 2006

Persons with significant control

5

2 Active
3 Ceased

Mr Marc Kirsch

Active
16 Davy Court, RugbyCV23 0UZ
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2025

Mrs Danielle Lisa Bond

Active
16 Davy Court, RugbyCV23 0UZ
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2025

Mrs Jean Kirsch

Ceased
16 Davy Court, RugbyCV23 0UZ
Born August 1946

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Oct 2023
Ceased 27 Jan 2025

Mrs Jean Kirsch

Ceased
16 Davy Court, RugbyCV23 0UZ
Born August 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2023
Ceased 27 Jan 2025

Mr Brian Kirsch

Ceased
720 Centennial Court Centennial Park, ElstreeWD6 3SY
Born January 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Ceased 01 Oct 2023
Fundings
Financials
Latest Activities

Filing History

143

Change Account Reference Date Company Previous Extended
1 December 2025
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
28 May 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
23 April 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 April 2025
PSC01Notification of Individual PSC
Confirmation Statement
22 April 2025
CS01Confirmation Statement
Resolution
30 January 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
30 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 January 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
21 January 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change To A Person With Significant Control
21 January 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
23 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 March 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Legacy
19 July 2012
MG02MG02
Termination Secretary Company
16 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Change Person Director Company With Change Date
12 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 December 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
12 March 2008
288aAppointment of Director or Secretary
Legacy
12 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 October 2006
AAAnnual Accounts
Legacy
7 April 2006
363aAnnual Return
Legacy
21 February 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
11 November 2005
AAAnnual Accounts
Legacy
2 September 2005
395Particulars of Mortgage or Charge
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Legacy
7 April 2005
363aAnnual Return
Legacy
18 January 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
1 November 2004
AAAnnual Accounts
Legacy
8 April 2004
363aAnnual Return
Legacy
30 December 2003
395Particulars of Mortgage or Charge
Legacy
18 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
15 October 2003
AAAnnual Accounts
Legacy
15 April 2003
395Particulars of Mortgage or Charge
Legacy
11 April 2003
363aAnnual Return
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
9 January 2003
AAAnnual Accounts
Legacy
18 April 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 January 2002
AAAnnual Accounts
Legacy
28 November 2001
287Change of Registered Office
Legacy
10 April 2001
363aAnnual Return
Accounts With Accounts Type Small
11 September 2000
AAAnnual Accounts
Legacy
10 April 2000
363aAnnual Return
Legacy
22 March 2000
288cChange of Particulars
Legacy
22 March 2000
288cChange of Particulars
Legacy
22 March 2000
288cChange of Particulars
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
19 April 1999
363aAnnual Return
Accounts With Accounts Type Small
25 January 1999
AAAnnual Accounts
Legacy
9 April 1998
363aAnnual Return
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
10 April 1997
363aAnnual Return
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
16 May 1996
363aAnnual Return
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
21 April 1995
363x363x
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1994
AAAnnual Accounts
Legacy
1 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
31 May 1992
AAAnnual Accounts
Legacy
30 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
2 May 1991
AAAnnual Accounts
Legacy
2 May 1991
363aAnnual Return
Accounts With Accounts Type Small
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
5 February 1990
363363
Accounts With Accounts Type Small
25 November 1988
AAAnnual Accounts
Legacy
25 November 1988
363363
Accounts With Accounts Type Small
30 April 1987
AAAnnual Accounts
Legacy
30 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Legacy
21 June 1986
287Change of Registered Office
Legacy
14 May 1986
363363
Legacy
2 April 1985
395Particulars of Mortgage or Charge
Incorporation Company
6 April 1984
NEWINCIncorporation