CHESTERS CROFT RESIDENTIAL PARK LIMITED
CAMBRIDGE GLOBAL LEISURE DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ
Company number 05986516
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBS, CB4 0WZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of CHESTERS CROFT RESIDENTIAL PARK LIMITED are www.chesterscroftresidentialpark.co.uk, and www.chesters-croft-residential-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Chesters Croft Residential Park Limited is a Private Limited Company. The company registration number is 05986516. Chesters Croft Residential Park Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Chesters Croft Residential Park Limited is Tennyson House Cambridge Business Park Cambridge Cambs Cb4 0wz. . BURNS, Gary is a Director of the company. WILSON, Andrew is a Director of the company. Secretary BUTT, Sohail has been resigned. Secretary WHITTER, Susan has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director BARNEY, Anthony James has been resigned. Director BARNEY, Donna Michelle has been resigned. Director KARA, Imran has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNS, Gary
Appointed Date: 18 October 2016
44 years old
Director
WILSON, Andrew
Appointed Date: 18 October 2016
54 years old

Resigned Directors

Secretary
BUTT, Sohail
Resigned: 09 October 2012
Appointed Date: 11 January 2007
Secretary
WHITTER, Susan
Resigned: 11 January 2007
Appointed Date: 15 November 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
BARNEY, Anthony James
Resigned: 18 October 2016
Appointed Date: 27 November 2014
60 years old
Director
BARNEY, Donna Michelle
Resigned: 18 October 2016
Appointed Date: 27 November 2014
59 years old
Director
KARA, Imran
Resigned: 27 November 2014
Appointed Date: 02 November 2006
47 years old
Director
RWL DIRECTORS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Serenity Parks Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHESTERS CROFT RESIDENTIAL PARK LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
18 Oct 2016
Termination of appointment of Donna Michelle Barney as a director on 18 October 2016
...
... and 50 more events
16 Nov 2006
New secretary appointed
13 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

CHESTERS CROFT RESIDENTIAL PARK LIMITED Charges

3 March 2016
Charge code 0598 6516 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as chesters croft caravan site…
3 March 2016
Charge code 0598 6516 0006
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property registered at the land registry with…
27 March 2015
Charge code 0598 6516 0005
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chesters croft caravan site and spath lane…
27 November 2014
Charge code 0598 6516 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0598 6516 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as chester's croft caravan site &…
22 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H chesters croft spath lane east cheadle hulme stockport…
16 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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