SYON PARK HOLDINGS LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1NQ

Company number 05149709
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address ESTATE OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,260,000 ; Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016. The most likely internet sites of SYON PARK HOLDINGS LIMITED are www.syonparkholdings.co.uk, and www.syon-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syon Park Holdings Limited is a Private Limited Company. The company registration number is 05149709. Syon Park Holdings Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Syon Park Holdings Limited is Estate Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace is a Director of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERCY, James William Eustace, Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006
Director
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
Appointed Date: 09 June 2004
69 years old
Director
BARNES, Colin Leslie
Appointed Date: 25 January 2016
65 years old
Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 09 June 2004
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 09 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
PERCY, James William Eustace, Lord
Resigned: 03 December 2007
Appointed Date: 09 June 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

SYON PARK HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,260,000
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
26 Jan 2016
Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Jun 2004
New secretary appointed
16 Jun 2004
New director appointed
16 Jun 2004
Director resigned
16 Jun 2004
Secretary resigned;director resigned
09 Jun 2004
Incorporation

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