Company number 04371323
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address HAUGHLEY PARK HOUSE HAUGHLEY PARK, HAUGHLEY, STOWMARKET, SUFFOLK, IP14 3JY
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 events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HAUGHLEY PARK LIMITED are www.haughleypark.co.uk, and www.haughley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Stowmarket Rail Station is 3.5 miles; to Thurston Rail Station is 5.7 miles; to Needham Market Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haughley Park Limited is a Private Limited Company.
The company registration number is 04371323. Haughley Park Limited has been working since 11 February 2002.
The present status of the company is Active. The registered address of Haughley Park Limited is Haughley Park House Haughley Park Haughley Stowmarket Suffolk Ip14 3jy. . WILLIAMS, Robert John is a Secretary of the company. WILLIAMS, Andrew Hubert is a Director of the company. WILLIAMS, Robert John is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 11 February 2002
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 11 February 2002
Persons With Significant Control
Mr Robert John Williams
Notified on: 1 February 2017
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Hubert Williams Ma
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HAUGHLEY PARK LIMITED Events
28 Feb 2017
Accounts for a small company made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Mar 2016
Accounts for a small company made up to 30 September 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 40 more events
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
21 Jun 2002
Memorandum and Articles of Association
10 Jun 2002
Company name changed bideawhile 368 LIMITED\certificate issued on 10/06/02
11 Feb 2002
Incorporation