3 UPPER OLDFIELD PARK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02341185
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of 3 UPPER OLDFIELD PARK LIMITED are www.3upperoldfieldpark.co.uk, and www.3-upper-oldfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. 3 Upper Oldfield Park Limited is a Private Limited Company. The company registration number is 02341185. 3 Upper Oldfield Park Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of 3 Upper Oldfield Park Limited is 94 Park Lane Croydon Surrey Cr0 1jb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PALMA-NEWPORT, Kane is a Director of the company. SCHOFIELD, Sandra Dawn is a Director of the company. STEVENS, Edward is a Director of the company. Secretary JONES, Philip has been resigned. Secretary KEARNEY, Margaret Pearl has been resigned. Secretary SCHOFIELD, Sandra Dawn has been resigned. Secretary SNELLOCK, Vernon John Noel has been resigned. Director BROAD, Michael Reginald John has been resigned. Director BROAD, Michael Reginald John has been resigned. Director CHITTENDEN, Steve has been resigned. Director HUGH, Kathryn Sylvia has been resigned. Director HUGH, Timothy James David has been resigned. Director JONES, Philip has been resigned. Director JONES, Steven has been resigned. Director KEARNEY, Margaret Pearl has been resigned. Director RYAN, James Patrick has been resigned. Director SELLICK, Peter Clements Walter has been resigned. Director SMITH, Petra Julie has been resigned. Director SNELLOCK, Julia Rosemary has been resigned. Director SNELLOCK, Vernon John Noel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 upper oldfield park Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2014
Director
PALMA-NEWPORT, Kane
Appointed Date: 09 November 2015
35 years old
Director
SCHOFIELD, Sandra Dawn
Appointed Date: 01 April 2004
70 years old
Director
STEVENS, Edward
Appointed Date: 28 September 2012
46 years old

Resigned Directors

Secretary
JONES, Philip
Resigned: 16 September 2012
Appointed Date: 01 August 2005
Secretary
KEARNEY, Margaret Pearl
Resigned: 01 August 2005
Appointed Date: 12 October 2000
Secretary
SCHOFIELD, Sandra Dawn
Resigned: 01 July 2014
Appointed Date: 16 September 2012
Secretary
SNELLOCK, Vernon John Noel
Resigned: 16 October 2000
Director
BROAD, Michael Reginald John
Resigned: 31 March 2004
Appointed Date: 19 December 2002
68 years old
Director
BROAD, Michael Reginald John
Resigned: 31 March 2004
Appointed Date: 19 December 2002
68 years old
Director
CHITTENDEN, Steve
Resigned: 30 September 1997
Appointed Date: 30 January 1993
57 years old
Director
HUGH, Kathryn Sylvia
Resigned: 18 December 2002
Appointed Date: 12 October 2000
53 years old
Director
HUGH, Timothy James David
Resigned: 18 December 2002
Appointed Date: 12 October 2000
65 years old
Director
JONES, Philip
Resigned: 26 September 2012
Appointed Date: 12 November 2003
68 years old
Director
JONES, Steven
Resigned: 08 May 2015
Appointed Date: 28 August 2004
53 years old
Director
KEARNEY, Margaret Pearl
Resigned: 08 May 2015
82 years old
Director
RYAN, James Patrick
Resigned: 27 August 2004
Appointed Date: 02 October 1997
85 years old
Director
SELLICK, Peter Clements Walter
Resigned: 11 November 2003
100 years old
Director
SMITH, Petra Julie
Resigned: 01 June 1993
57 years old
Director
SNELLOCK, Julia Rosemary
Resigned: 16 October 2000
88 years old
Director
SNELLOCK, Vernon John Noel
Resigned: 16 October 2000
90 years old

3 UPPER OLDFIELD PARK LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mr Kane Palma-Newport as a director on 9 November 2015
...
... and 99 more events
20 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1989
Registered office changed on 16/02/89 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
16 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Incorporation
30 Jan 1989
Incorporation

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