| Company Name | Aintree Park Limited |
|---|---|
| Director | Frank Elsivan Dubose |
| Company Status | Active |
| Company Number | 02681676 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frank Elsivan Dubose |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 14 February 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 1 52 Cleveland Square London W2 6DB |
| Secretary Name | Eva Persson Dubose |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 September 2001(9 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 1 52 Cleveland Square London W2 6DB |
| Secretary Name | Mr Trevor Wynn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 September 2001) |
| Role | Solicitor |
| Correspondence Address | 28 Glenhurst Avenue London NW5 1PS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Flat 1 52 Cleveland Square London W2 6DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Frank Elsivan Dubose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £288 |
| Net Worth | £385,496 |
| Cash | £19,478 |
| Current Liabilities | £802 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 24 March 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 24 March 2019 (8 pages) |
| 19 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 November 2018 | Change of details for Mr Frank Elsivan Dubose as a person with significant control on 30 November 2018 (2 pages) |
| 16 October 2018 | Total exemption full accounts made up to 24 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 24 March 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 24 March 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption full accounts made up to 24 March 2016 (8 pages) |
| 20 December 2016 | Total exemption full accounts made up to 24 March 2016 (8 pages) |
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 November 2015 | Total exemption full accounts made up to 24 March 2015 (10 pages) |
| 11 November 2015 | Total exemption full accounts made up to 24 March 2015 (10 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 December 2014 | Total exemption full accounts made up to 24 March 2014 (10 pages) |
| 18 December 2014 | Total exemption full accounts made up to 24 March 2014 (10 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 11 September 2013 | Total exemption full accounts made up to 24 March 2013 (8 pages) |
| 11 September 2013 | Total exemption full accounts made up to 24 March 2013 (8 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption full accounts made up to 24 March 2012 (8 pages) |
| 12 November 2012 | Total exemption full accounts made up to 24 March 2012 (8 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption full accounts made up to 24 March 2011 (8 pages) |
| 25 October 2011 | Total exemption full accounts made up to 24 March 2011 (8 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 24 March 2010 (6 pages) |
| 25 September 2010 | Total exemption full accounts made up to 24 March 2010 (6 pages) |
| 27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption full accounts made up to 24 March 2009 (6 pages) |
| 23 October 2009 | Total exemption full accounts made up to 24 March 2009 (6 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
| 28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 24 March 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 24 March 2007 (6 pages) |
| 27 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
| 7 January 2007 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
| 30 January 2006 | Return made up to 19/01/06; full list of members
|
| 30 January 2006 | Return made up to 19/01/06; full list of members
|
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Location of register of members (1 page) |
| 7 January 2005 | Return made up to 19/01/05; full list of members
|
| 7 January 2005 | Return made up to 19/01/05; full list of members
|
| 13 October 2004 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
| 8 February 2004 | Return made up to 19/01/04; full list of members
|
| 8 February 2004 | Return made up to 19/01/04; full list of members
|
| 26 January 2004 | Registered office changed on 26/01/04 from: flat e 50/51 warwick square london SW1V 2AJ (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: flat e, 50/51 warwick square, london, SW1V 2AJ (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 23 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
| 6 September 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
| 8 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 24 March 2000 (6 pages) |
| 28 November 2000 | Full accounts made up to 24 March 2000 (6 pages) |
| 1 March 2000 | Return made up to 28/01/00; full list of members
|
| 1 March 2000 | Return made up to 28/01/00; full list of members
|
| 6 September 1999 | Full accounts made up to 24 March 1999 (5 pages) |
| 6 September 1999 | Full accounts made up to 24 March 1999 (5 pages) |
| 6 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 6 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 24 March 1998 (6 pages) |
| 30 June 1998 | Full accounts made up to 24 March 1998 (6 pages) |
| 27 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 24 March 1997 (6 pages) |
| 21 July 1997 | Full accounts made up to 24 March 1997 (6 pages) |
| 27 February 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 6 August 1996 | Full accounts made up to 24 March 1996 (6 pages) |
| 6 August 1996 | Full accounts made up to 24 March 1996 (6 pages) |
| 22 April 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 27 October 1995 | Full accounts made up to 24 March 1995 (7 pages) |
| 27 October 1995 | Full accounts made up to 24 March 1995 (7 pages) |