Menna Overview
Here’s a quick overview of LINDSAY PARK PROPERTIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1984.
LINDSAY PARK PROPERTIES LIMITED
- Company statusactive
- Company No01806629
- Age42 years 3 months Incorporated 6 April 1984
- Officers5
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
LINDSAY PARK PROPERTIES LIMITED is an active company incorporated on 6 April 1984 and based in Rugby, Warwickshire, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRSCH, Jean | secretary | 12 Mar 2008 | |
| BOND, Danielle Lisa | director | Dec 1974 | 23 Nov 2023 |
| KIRSCH, Jean | director | Aug 1946 | 01 Oct 2023 |
| KIRSCH, Marc | director | Sep 1972 | 23 Nov 2023 |
| PORTNER, Lesley Rosalind | director | Nov 1953 | 26 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Kirsch | Sep 1972 | 27 Jan 2025 |
| Ms Danielle Lisa Bond | Dec 1974 | 27 Jan 2025 |
| Mrs Jean Kirsch | Aug 1946 | 01 Oct 2023 |
| Mrs Jean Kirsch | Aug 1946 | 01 Oct 2023 |
| Mr Brian Kirsch | Jan 1946 | 01 Apr 2017 |
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KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa are mutual persons.
KIRSCH, Marc are mutual persons.
KIRSCH, Marc, KIRSCH, Brian are mutual persons.
JASKEL, Jonathan Harvey are mutual persons.
JASKEL, Jonathan Harvey are mutual persons.
JASKEL, Jonathan Harvey are mutual persons.
KIRSCH, Brian are mutual persons.
KIRSCH, Brian are mutual persons.
PORTNER, Brian are mutual persons.
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Here’s a quick overview of LINDSAY PARK PROPERTIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1984.