LEISURE PARK MANAGEMENT (BOLDON) LIMITED

Company summary

0 outstanding charges

Company number: 03338227
Status: DISSOLVED
Incorporated / age: 24 March 199719 years
Registered office: 5 Strand, London, WC2N 5AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Strand, London, WC2N 5AF
Nature of business
Development of building projects
Previous company names
FINLAW SEVENTY-EIGHT LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE Registration number 4365193	Secretary	09 Sep 2013				5, Strand, London, WC2N 5AF, United Kingdom
TROUGHTON, Olivia Clare ACTIVE	Director	14 Mar 2014		United Kingdom	December 1969	5, Strand, London, Greater London, WC2N 5AF, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE Registration number 04156575	Director	16 Jan 2013				5, Strand, London, WC2N 5AF, United Kingdom
LS DIRECTOR LIMITED ACTIVE Registration number 04299372	Director	16 Jan 2013				5, Strand, London, WC2N 5AF, United Kingdom
D'ARDENNE, John RESIGNED	Nominee Secretary	24 Mar 1997	07 May 1997			179 Great Portland Street, London, W1N 6LS
DESAI, Falguni RESIGNED	Secretary	14 Jan 2004	01 Sep 2005			113a Burdon Lane, Cheam, Surrey, SM2 7DB
SINGH, Jagtar RESIGNED	Secretary	07 May 1997	01 Oct 1997			6 Paines Lane, Pinner, Middlesex, HA5 3DQ
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Oct 1997	30 Sep 2007			179 Great Portland Street, London, W1W 5LS
HERMES SECRETARIAT LIMITED RESIGNED Registration number 3717842	Secretary	30 Sep 2007	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	18 Mar 2011	01 Oct 2013			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BALFOUR-LYNN, Richard Gary RESIGNED	Director	07 May 1997	14 Jan 2004	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BARBER, Martin RESIGNED	Director	14 Apr 2004	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BLACK, Russell Norman RESIGNED	Director	30 Jun 2006	28 Oct 2009	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
BLURTON, Andrew Francis RESIGNED	Director	02 Nov 1998	14 Jan 2004	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
CANTOR, Jonathan Brian RESIGNED	Nominee Director	24 Mar 1997	07 May 1997		March 1970	179 Great Portland Street, London, W1N 6LS
CORAL, Lynda Sharon RESIGNED	Director	14 Jan 2004	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
EVANS, Alasdair David RESIGNED	Director	16 Nov 2005	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GERBEAU, Pierre Yves RESIGNED	Director	14 Jan 2004	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
HARRISON, John William RESIGNED	Director	07 May 1997	14 Jan 2004	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
LEADBETTER, Simon John Napier RESIGNED	Director	24 Jul 2000	14 Jan 2004	England	March 1956	1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
MARTIN, Andrew John, Mr. RESIGNED	Director	16 Nov 2005	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	21 Feb 2005	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
PULLEN, Xavier RESIGNED	Director	14 Jan 2004	14 Apr 2004		May 1951	10 Christchurch Hill, London, NW3 1LB
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
SINGH, Jagtar RESIGNED	Director	07 May 1997	14 Jan 2004	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
THODAY, Corin Leonard RESIGNED	Director	28 Oct 2009	18 Mar 2011	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

LS COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 4365193
Role: Secretary
Appointed on: 09 Sep 2013
Address: 5, Strand, London, WC2N 5AF, United Kingdom