Company number 07304674
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 9A RUSHDEN ROAD, WYMINGTON, BEDFORDSHIRE, NN10 9LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 16,120
. The most likely internet sites of CROWN PARK HOLDINGS (RUSHDEN) LIMITED are www.crownparkholdingsrushden.co.uk, and www.crown-park-holdings-rushden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Kettering Rail Station is 10.1 miles; to Bedford Rail Station is 10.6 miles; to Bedford St Johns Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Park Holdings Rushden Limited is a Private Limited Company.
The company registration number is 07304674. Crown Park Holdings Rushden Limited has been working since 05 July 2010.
The present status of the company is Active. The registered address of Crown Park Holdings Rushden Limited is 9a Rushden Road Wymington Bedfordshire Nn10 9ln. . TITMUSS, Derek Leslie is a Director of the company. Secretary TITMUSS, Jonathan Derek has been resigned. Secretary TITMUSS, Stephen John has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
crown park holdings (rushden) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 05 July 2010
Director
HP DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 05 July 2010
Persons With Significant Control
Mr Derek Leslie Titmuss
Notified on: 11 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more
CROWN PARK HOLDINGS (RUSHDEN) LIMITED Events
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 21 more events
15 Oct 2010
Resolutions
-
RES13 ‐
Allot shares 30/09/2010
08 Oct 2010
Termination of appointment of Hp Secretarial Services Limited as a secretary
08 Oct 2010
Termination of appointment of Gerald Couldrake as a director
08 Oct 2010
Termination of appointment of Hp Directors Limited as a director
05 Jul 2010
Incorporation