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- INTERLINK PARK MANAGEMENT COMPANY LIMITED
INTERLINK PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INTERLINK PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02933227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
26/05/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICS
LE67 1UF
Telephone: 01530834603
TPS: No
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Telephone: 834603
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/06/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERLINK PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERLINK PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERLINK PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 24/01/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 175 Past: 60 |
View Report |
20/07/2015 - Present (8 years and 11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 14 |
View Report |
12/01/2018 - Present (6 years and 6 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 9 months) Born in Jul 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 15 |
View Report |
30/06/2022 - Present (2years) Born in Dec 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/06/2023 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/07/2022 | Termination of appointment of director (TM01) |
|
officers |
22/07/2022 | Confirmation Statement (CS01) |
|
other |
14/07/2022 | Termination of appointment of director (TM01) |
|
officers |
14/07/2022 | Appointment of director (AP01) |
|
officers |
08/11/2021 | Appointment of director (AP01) |
|
officers |
20/10/2021 | Termination of appointment of director (TM01) |
|
officers |
09/09/2021 | Annual Accounts. (AA) |
|
accounts |
04/06/2021 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
03/06/2020 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
30/05/2019 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
06/06/2018 | Confirmation Statement (CS01) |
|
other |
12/01/2018 | Appointment of director (AP01) |
|
officers |
12/01/2018 | Termination of appointment of director (TM01) |
|
officers |
06/09/2017 | Annual Accounts. (AA) |
|
accounts |
23/08/2017 | Termination of appointment of director (TM01) |
|
officers |
30/05/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2016 | Annual Accounts. (AA) |
|
accounts |
26/05/2016 | Annual Return (AR01) |
|
returns |
23/05/2016 | Appointment of director (AP01) |
|
officers |
10/03/2016 | Appointment of director (AP01) |
|
officers |
23/02/2016 | Termination of appointment of director (TM01) |
|
officers |
20/11/2015 | Appointment of director (AP01) |
|
officers |
20/11/2015 | Appointment of director (AP01) |
|
officers |
22/09/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2015 | Appointment of director (AP01) |
|
officers |
14/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
16/06/2015 | Annual Return (AR01) |
|
returns |
09/03/2015 | Change of director’s details (CH01) |
|
officers |
18/09/2014 | Appointment of director (AP01) |
|
officers |
05/09/2014 | Annual Accounts. (AA) |
|
accounts |
09/07/2014 | Termination of appointment of director (TM01) |
|
officers |
07/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
02/06/2014 | Annual Return (AR01) |
|
returns |
16/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
03/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
19/06/2013 | Annual Return (AR01) |
|
returns |
01/05/2013 | Return of Allotment of shares (SH01) |
|
capitals |
24/01/2013 | Appointment of corporate secretary (AP04) |
|
officers |
19/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
14/06/2012 | Annual Return (AR01) |
|
returns |
17/06/2011 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Annual Return (AR01) |
|
returns |
31/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
09/11/2010 | No description (RESOLUTIONS) |
|
other |
27/09/2010 | Change of director’s details (CH01) |
|
officers |
01/09/2010 | Annual Accounts. (AA) |
|
accounts |
24/08/2010 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2010 | Annual Return (AR01) |
|
returns |
04/02/2010 | Change of director’s details (CH01) |
|
officers |
04/02/2010 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of secretary’s details (CH03) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/06/2009 | Annual Return. (363A) |
|
returns |
13/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
04/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
04/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
19/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/10/2008 | Annual Accounts. (AA) |
|
accounts |
12/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
04/06/2008 | Annual Return. (363A) |
|
returns |
23/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
19/03/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/10/2007 | Annual Accounts. (AA) |
|
accounts |
27/06/2007 | Annual Return. (363A) |
|
returns |
24/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/11/2006 | Annual Accounts. (AA) |
|
accounts |
12/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/06/2006 | Annual Return. (363A) |
|
returns |
09/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/11/2005 | Annual Accounts. (AA) |
|
accounts |
30/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/06/2005 | Annual Return. (363A) |
|
returns |
30/10/2004 | Annual Accounts. (AA) |
|
accounts |
29/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/06/2004 | Annual Return. (363A) |
|
returns |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
17/06/2003 | Annual Return. (363A) |
|
returns |
18/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/11/2002 | Annual Accounts. (AA) |
|
accounts |
17/08/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2002 | Annual Return. (363A) |
|
returns |
07/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2001 | Annual Accounts. (AA) |
|
accounts |
05/06/2001 | Annual Return. (363A) |
|
returns |
21/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2000 | Annual Accounts. (AA) |
|
accounts |
18/08/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/07/2000 | Annual Return. (363A) |
|
returns |
17/11/1999 | Annual Accounts. (AA) |
|
accounts |
05/10/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/06/1999 | Annual Return. (363A) |
|
returns |
01/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: Sharon Hurst (920285767) has left the board |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: Nicholas William Davies (904401170) has left the board |
Date: 18/07/2022 | Event: New Board Member Henry Robert Henson (927399839) Appointed |
Date: 10/11/2021 | Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed |
Date: 10/11/2021 | Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed |
Date: 10/11/2021 | Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed |
Date: 10/11/2021 | Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed |
Date: 22/10/2021 | Event: David John Ward (909230339) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Mathew Paul Nottingham (902175302) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Robert Codling (924199836) Appointed |
Date: 16/01/2018 | Event: Timothy Russell (920842044) has left the board |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: Brent Eden Norton (920285634) has left the board |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2016 | Event: New Board Member Timothy Russell (920842044) Appointed |
Date: 14/03/2016 | Event: New Board Member Mathew Paul Nottingham (902175302) Appointed |
Date: 25/02/2016 | Event: Robert John Evans (913626939) has left the board |
Date: 25/02/2016 | Event: Robert John Evans (913626939) has left the board |
Date: 05/01/2016 | Event: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (917527278) has left the board |
Date: 05/01/2016 | Event: New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
Date: 24/11/2015 | Event: New Board Member Sharon Hurst (920285767) Appointed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Board Member Brent Eden Norton (920285634) Appointed |
Date: 06/08/2015 | Event: New Board Member Jason Duncan Harris (916470816) Appointed |
Date: 06/08/2015 | Event: Jason Duncan Harris (919972332) has left the board |
Date: 30/07/2015 | Event: New Board Member Jason Duncan Harris (919972332) Appointed |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 22/09/2014 | Event: New Board Member David John Ward (909230339) Appointed |
Date: 22/09/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: Stephen David James Pedrick-Moyle (908676547) has left the board |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Confirmation Statement filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (917527278) Appointed |
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