AMPRESS PARK MANAGEMENT LIMITED - LYMINGTON


Company Profile Company Filings

Overview

AMPRESS PARK MANAGEMENT LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
AMPRESS PARK MANAGEMENT LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04415037. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMPRESS PARK MANAGEMENT LIMITED - LYMINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SHAKERS PLACE VAGGS LANE
LYMINGTON
SO41 0FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD Corporate Secretary 2019-12-01 CURRENT
MRS ELIZABETH DEBORAH PHILLIPS Dec 1984 British Director 2016-08-25 CURRENT
MISS JENNIFER LEWIS Dec 1988 British Director 2020-07-06 CURRENT
MR CLIFFORD ROY HAWKINS May 1958 British Director 2002-04-12 UNTIL 2009-12-01 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2004-07-29 UNTIL 2016-08-30 RESIGNED
MR MATTHEW JAMES CHAPMAN Apr 1974 British Director 2009-06-01 UNTIL 2011-03-14 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Secretary 2003-11-20 UNTIL 2004-07-29 RESIGNED
MR PAUL DIETER SCHMIDT Oct 1969 German/South African Director 2009-08-03 UNTIL 2014-05-09 RESIGNED
RICHARD CHARLES TANNER Dec 1962 British Director 2002-04-12 UNTIL 2009-05-01 RESIGNED
MR ANTHONY GRAEME SHAYLE Jul 1959 British Director 2009-08-03 UNTIL 2016-08-30 RESIGNED
MR ANDREW ASH-VIE Apr 1960 British Director 2016-08-25 UNTIL 2020-07-06 RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2011-03-14 UNTIL 2016-08-30 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-12 RESIGNED
MISS ALEXANDRA MARY O'CONNELL Mar 1974 British Director 2009-10-01 UNTIL 2012-12-01 RESIGNED
MR HOWARD MICHAEL MEANEY Jul 1958 British Director 2012-12-01 UNTIL 2016-08-30 RESIGNED
MARK PORTER Jun 1966 British Director 2002-04-12 UNTIL 2009-06-01 RESIGNED
SULLIVAN LAWFORD LIMITED Corporate Secretary 2016-09-01 UNTIL 2019-12-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2003-11-20 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLOVA NO. 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLOVA NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GOLDTIQUE GP LIMITED WEST SUSSEX Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRITON HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRITON NOMINEE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRITON NOMINEE 2 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GOLDTIQUE LINDO GP LIMITED SOUTHWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
NEW REALITY PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHELMSFORD MEADOWS NOMINEE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TABARD RFC SUPPORTERS CLUB LIMITED WATFORD Active MICRO ENTITY 93110 - Operation of sports facilities
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
UBS TRITON GENERAL PARTNER LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ampress Park Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-12-2023 £819 equity
Ampress Park Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 £819 equity
Ampress Park Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £819 equity
Ampress Park Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-12-2020 £819 equity
Ampress Park Management Limited - Period Ending 2019-12-31 2020-07-17 31-12-2019 £827 equity

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LONG ACRE FARM CL LTD LYMINGTON ENGLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
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