THORNPARK DEVELOPMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS
Company number 04289366
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THORNPARK DEVELOPMENTS LIMITED are www.thornparkdevelopments.co.uk, and www.thornpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Thornpark Developments Limited is a Private Limited Company. The company registration number is 04289366. Thornpark Developments Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Thornpark Developments Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . NEAL, Nigel Robert is a Director of the company. NEAL, Penelope Diane is a Director of the company. Secretary NEAL, Frederick Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEAL, Frederick Henry has been resigned. Director NEAL, Leslie George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NEAL, Nigel Robert
Appointed Date: 19 September 2009
70 years old
Director
NEAL, Penelope Diane
Appointed Date: 19 September 2009
72 years old

Resigned Directors

Secretary
NEAL, Frederick Henry
Resigned: 19 September 2009
Appointed Date: 25 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 18 September 2001
Director
NEAL, Frederick Henry
Resigned: 19 September 2009
Appointed Date: 25 September 2001
99 years old
Director
NEAL, Leslie George
Resigned: 04 February 2013
Appointed Date: 25 September 2001
102 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Nigel Robert Neal
Notified on: 18 September 2016
70 years old
Nature of control: Has significant influence or control

THORNPARK DEVELOPMENTS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 60,002
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
28 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001
£ nc 1000/100000 25/09/01
28 Sep 2001
Registered office changed on 28/09/01 from: 788-790 finchley road london NW11 7TJ
18 Sep 2001
Incorporation

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