Bitterne Park Limited

General information

Name:

Bitterne Park Ltd

Office Address:

Woodfalls Sherfield English SO51 6FS Romsey

Number: 03223206

Incorporation date: 1996-07-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Bitterne Park was started on 1996-07-11 as a Private Limited Company. The firm's office can be reached at Romsey on Woodfalls, Sherfield English. Should you need to get in touch with the business by mail, the post code is SO51 6FS. The company reg. no. for Bitterne Park Limited is 03223206. Since 1996-08-21 Bitterne Park Limited is no longer under the name Wagerorder. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Its latest accounts describe the period up to 2022/08/31 and the most current confirmation statement was filed on 2023/07/11.

This company owes its success and permanent growth to four directors, who are Nigel J., Lydia W., Piers J. and Bradley N., who have been in charge of the firm for three years. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Bradley N. as a secretary since the appointment on 2013-01-08.

  • Previous company's names
  • Bitterne Park Limited 1996-08-21
  • Wagerorder Limited 1996-07-11

Financial data based on annual reports

Company staff

Nigel J.

Role: Director

Appointed: 25 February 2021

Latest update: 23 April 2024

Lydia W.

Role: Director

Appointed: 25 February 2021

Latest update: 23 April 2024

Piers J.

Role: Director

Appointed: 25 February 2021

Latest update: 23 April 2024

Bradley N.

Role: Secretary

Appointed: 08 January 2013

Latest update: 23 April 2024

Bradley N.

Role: Director

Appointed: 01 August 1996

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Nigel J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bradley N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel J.
Notified on 25 February 2021
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Bradley N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rosemary J.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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