HENLEY PARK (PADDOCK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 2BZ

Company number 04227052
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address DEER SPRINGS HENLEY PARK, COBBETT HILL ROAD, NORMANDY, GUILDFORD, ENGLAND, GU3 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Hoyland Henley Park Cobbett Hill Road Normandy Guildford Surrey GU3 2BZ to Deer Springs Henley Park, Cobbett Hill Road Normandy Guildford GU3 2BZ on 1 March 2017; Termination of appointment of Sian Margaret Conway as a secretary on 27 February 2017. The most likely internet sites of HENLEY PARK (PADDOCK) LIMITED are www.henleyparkpaddock.co.uk, and www.henley-park-paddock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Henley Park Paddock Limited is a Private Limited Company. The company registration number is 04227052. Henley Park Paddock Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Henley Park Paddock Limited is Deer Springs Henley Park Cobbett Hill Road Normandy Guildford England Gu3 2bz. . SUTCLIFFE, Nicholas John is a Director of the company. Secretary CONWAY, Sian Margaret has been resigned. Secretary PRICE, Cheryl Joanne has been resigned. Secretary SERENA, Julian James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHOMEL-DOE, Brigitte Denise has been resigned. Director CONWAY, Sian Margaret has been resigned. Director EASTERMAN, Philip has been resigned. Director FARROW WISE, Alan Frederick has been resigned. Director GOTT, James Robert, Dr has been resigned. Director KEY, Cheryl has been resigned. Director PATTERSON, Robert has been resigned. Director PRICE, Leon Colin has been resigned. Director SERENA, Julian James has been resigned. Director ULLATHORNE, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
SUTCLIFFE, Nicholas John
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
CONWAY, Sian Margaret
Resigned: 27 February 2017
Appointed Date: 01 June 2007
Secretary
PRICE, Cheryl Joanne
Resigned: 07 December 2006
Appointed Date: 06 June 2001
Secretary
SERENA, Julian James
Resigned: 22 March 2007
Appointed Date: 07 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2001
Appointed Date: 01 June 2001
Director
CHOMEL-DOE, Brigitte Denise
Resigned: 01 January 2011
Appointed Date: 24 June 2001
67 years old
Director
CONWAY, Sian Margaret
Resigned: 27 February 2017
Appointed Date: 01 June 2007
57 years old
Director
EASTERMAN, Philip
Resigned: 14 November 2005
Appointed Date: 24 June 2001
78 years old
Director
FARROW WISE, Alan Frederick
Resigned: 30 March 2005
Appointed Date: 24 June 2001
75 years old
Director
GOTT, James Robert, Dr
Resigned: 27 February 2017
Appointed Date: 24 June 2001
88 years old
Director
KEY, Cheryl
Resigned: 01 May 2010
Appointed Date: 03 March 2007
58 years old
Director
PATTERSON, Robert
Resigned: 06 June 2007
Appointed Date: 23 October 2006
61 years old
Director
PRICE, Leon Colin
Resigned: 03 November 2006
Appointed Date: 06 June 2001
62 years old
Director
SERENA, Julian James
Resigned: 22 March 2007
Appointed Date: 31 March 2005
56 years old
Director
ULLATHORNE, David
Resigned: 28 July 2006
Appointed Date: 14 November 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mr Nicholas John Sutcliffe
Notified on: 28 February 2017
55 years old
Nature of control: Has significant influence or control

HENLEY PARK (PADDOCK) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Registered office address changed from Hoyland Henley Park Cobbett Hill Road Normandy Guildford Surrey GU3 2BZ to Deer Springs Henley Park, Cobbett Hill Road Normandy Guildford GU3 2BZ on 1 March 2017
28 Feb 2017
Termination of appointment of Sian Margaret Conway as a secretary on 27 February 2017
28 Feb 2017
Termination of appointment of James Robert Gott as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Nicholas John Sutcliffe as a director on 27 February 2017
...
... and 60 more events
26 Jun 2001
New secretary appointed
26 Jun 2001
New director appointed
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
01 Jun 2001
Incorporation

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