EXPLORE LIVING BALLS PARK LIMITED - CROSSWAYS DARTFORD
| Company Profile | Company Filings |
Overview
EXPLORE LIVING BALLS PARK LIMITED is a Private Limited Company from CROSSWAYS DARTFORD and has the status: Active.
EXPLORE LIVING BALLS PARK LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139712. The accounts status is SMALL and accounts are next due on 31/12/2023.
EXPLORE LIVING BALLS PARK LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139712. The accounts status is SMALL and accounts are next due on 31/12/2023.
EXPLORE LIVING BALLS PARK LIMITED - CROSSWAYS DARTFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
CROSSWAYS DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Previous trading names include:
CITY & COUNTRY HERITAGE LIMITED (until 12/10/2007)
CITY & COUNTRY HERITAGE LIMITED (until 12/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
| MR ROBERT EDWARD TURNER | May 1974 | British | Secretary | 2007-08-30 | CURRENT |
| MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
| MR RICHARD CHARLES BECKETT | Feb 1960 | British | Secretary | 2002-06-26 UNTIL 2006-01-06 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-11 UNTIL 2001-01-11 | RESIGNED | ||
| ROY JAMES MOLLISON | Mar 1942 | British | Secretary | 2001-01-11 UNTIL 2002-06-26 | RESIGNED |
| MR ANDREW IAN SARGEANT | Dec 1971 | British | Secretary | 2006-01-06 UNTIL 2007-08-31 | RESIGNED |
| KARL PICKERING | May 1964 | British | Director | 2007-08-30 UNTIL 2012-03-31 | RESIGNED |
| MR ROBERT EDWARD TURNER | May 1974 | British | Director | 2007-08-30 UNTIL 2008-02-26 | RESIGNED |
| MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2016-07-01 | RESIGNED |
| MR TIMOTHY ROBERT SARGEANT | Sep 1965 | British | Director | 2001-01-11 UNTIL 2007-08-31 | RESIGNED |
| MR DAVID RICHARD SARGEANT | Sep 1967 | British | Director | 2001-01-11 UNTIL 2007-08-31 | RESIGNED |
| NEIL EDWARD SARGEANT | Dec 1959 | Australian,British | Director | 2005-04-01 UNTIL 2007-08-31 | RESIGNED |
| BRYAN ARTHUR SARGEANT | Jun 1962 | British | Director | 2001-01-11 UNTIL 2005-04-01 | RESIGNED |
| MR ANDREW IAN SARGEANT | Dec 1971 | British | Director | 2001-01-11 UNTIL 2007-08-31 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2012-03-21 UNTIL 2017-05-31 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-07-01 UNTIL 2020-12-18 | RESIGNED |
| ROY JAMES MOLLISON | Mar 1942 | British | Director | 2001-01-11 UNTIL 2004-08-02 | RESIGNED |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2008-03-06 UNTIL 2008-03-09 | RESIGNED |
| MR JOHN ALISTAIR INGLIS | Apr 1956 | British | Director | 2012-03-21 UNTIL 2015-11-30 | RESIGNED |
| PAUL ERNEST HEALEY | Jun 1949 | British | Director | 2008-03-06 UNTIL 2012-03-31 | RESIGNED |
| ANDREW DAVID FRASER DALE | Feb 1973 | British | Director | 2007-08-30 UNTIL 2008-03-06 | RESIGNED |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2009-03-23 UNTIL 2014-08-07 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2001-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Explore Living Limited | 2016-04-06 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |