COLLINGTREE PARK HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0XN
Company number 04434631
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address COLLINGTREE PARK GOLF CLUB WINDINGBROOK LANE, COLLINGTREE PARK, NORTHAMPTON, ENGLAND, NN4 0XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,210,200 . The most likely internet sites of COLLINGTREE PARK HOLDINGS LIMITED are www.collingtreeparkholdings.co.uk, and www.collingtree-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Collingtree Park Holdings Limited is a Private Limited Company. The company registration number is 04434631. Collingtree Park Holdings Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Collingtree Park Holdings Limited is Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton England Nn4 0xn. . BAKOS, Stephen Philip is a Director of the company. O'DRISCOLL, Richard Kevin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director GAUDION, Paul David has been resigned. Director HEARSE, David Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKOS, Stephen Philip
Appointed Date: 28 September 2007
65 years old

Director
O'DRISCOLL, Richard Kevin
Appointed Date: 09 May 2002
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 13 April 2016
Appointed Date: 11 July 2003

Secretary
WALGATE SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 09 May 2002

Director
GAUDION, Paul David
Resigned: 28 September 2007
Appointed Date: 01 August 2006
56 years old

Director
HEARSE, David Edward
Resigned: 28 September 2007
Appointed Date: 09 May 2002
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Grantley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINGTREE PARK HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,210,200

23 May 2016
Termination of appointment of Slc Corporate Services Limited as a secretary on 13 April 2016
23 May 2016
Registered office address changed from Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN England to Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN on 23 May 2016
...
... and 64 more events
20 May 2002
New secretary appointed
20 May 2002
New director appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
09 May 2002
Incorporation

COLLINGTREE PARK HOLDINGS LIMITED Charges

14 June 2002
Mortgage debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…