SECOND CHILTERN PARK (MANAGEMENT) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 01277853
Status Active
Incorporation Date 20 September 1976
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Stuart Rose as a director on 11 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of SECOND CHILTERN PARK (MANAGEMENT) LIMITED are www.secondchilternparkmanagement.co.uk, and www.second-chiltern-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Second Chiltern Park Management Limited is a Private Limited Company. The company registration number is 01277853. Second Chiltern Park Management Limited has been working since 20 September 1976. The present status of the company is Active. The registered address of Second Chiltern Park Management Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. The company`s financial liabilities are £6.06k. It is £-0.13k against last year. And the total assets are £0.26k, which is £0.13k against last year. COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. EDWARDS, Jonathan Martin is a Director of the company. ROSE, Stuart Malcolm is a Director of the company. Secretary FRANCIS, Timothy David has been resigned. Secretary RENNY SMITH, Anne Marie Louise has been resigned. Secretary SHELLEY, Mary Elizabeth has been resigned. Secretary SUCH, Peter John has been resigned. Secretary WILLIAMS, Graham Richard has been resigned. Director ARORA, Seema has been resigned. Director CHETWYND, Karen Lisa has been resigned. Director COPPIN, Christopher George has been resigned. Director COPPIN, Christopher has been resigned. Director COPPIN, Christopher has been resigned. Director DAVIES, Joanna Clare has been resigned. Director DAVIES, Robert Victor Allen has been resigned. Director EDMONDS, Kenneth Harold has been resigned. Director FLETCHER, Ben Ian Kent has been resigned. Director HORSTEAD, Neale Richard has been resigned. Director JOHNSON, David William has been resigned. Director JOHNSON, David William has been resigned. Director KING, Andrew Douglas has been resigned. Director PERKINS, Loreen May has been resigned. Director PERKINS, Trevor has been resigned. Director PERKINS, Trevor Martin has been resigned. Director POTTER, Jonathan Russell has been resigned. The company operates in "Residents property management".


second chiltern park (management) Key Finiance

LIABILITIES £6.06k
-3%
CASH n/a
TOTAL ASSETS £0.26k
+101%
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 02 May 2008
Director
EDWARDS, Jonathan Martin
Appointed Date: 29 October 2015
53 years old
Director
ROSE, Stuart Malcolm
Appointed Date: 11 July 2016
54 years old

Resigned Directors

Secretary
FRANCIS, Timothy David
Resigned: 22 April 2008
Appointed Date: 08 August 2002
Secretary
RENNY SMITH, Anne Marie Louise
Resigned: 30 April 1996
Appointed Date: 30 October 1995
Secretary
SHELLEY, Mary Elizabeth
Resigned: 30 October 1995
Secretary
SUCH, Peter John
Resigned: 08 August 2002
Appointed Date: 09 February 1998
Secretary
WILLIAMS, Graham Richard
Resigned: 19 February 1998
Appointed Date: 30 April 1996
Director
ARORA, Seema
Resigned: 20 April 2015
Appointed Date: 22 October 2009
57 years old
Director
CHETWYND, Karen Lisa
Resigned: 21 October 1996
Appointed Date: 02 June 1993
57 years old
Director
COPPIN, Christopher George
Resigned: 31 March 2000
Appointed Date: 21 October 1996
74 years old
Director
COPPIN, Christopher
Resigned: 30 October 1995
Appointed Date: 22 February 1995
74 years old
Director
COPPIN, Christopher
Resigned: 11 April 1994
74 years old
Director
DAVIES, Joanna Clare
Resigned: 10 January 2002
Appointed Date: 21 October 1996
57 years old
Director
DAVIES, Robert Victor Allen
Resigned: 03 December 2014
Appointed Date: 10 January 2002
70 years old
Director
EDMONDS, Kenneth Harold
Resigned: 14 February 2001
Appointed Date: 31 March 2000
75 years old
Director
FLETCHER, Ben Ian Kent
Resigned: 22 October 2009
Appointed Date: 01 September 2003
47 years old
Director
HORSTEAD, Neale Richard
Resigned: 02 June 1993
Appointed Date: 22 January 1992
63 years old
Director
JOHNSON, David William
Resigned: 31 March 2000
Appointed Date: 11 April 1994
63 years old
Director
JOHNSON, David William
Resigned: 02 June 1993
Appointed Date: 22 January 1992
63 years old
Director
KING, Andrew Douglas
Resigned: 14 February 2001
66 years old
Director
PERKINS, Loreen May
Resigned: 20 October 2003
Appointed Date: 20 October 2000
85 years old
Director
PERKINS, Trevor
Resigned: 21 October 1996
89 years old
Director
PERKINS, Trevor Martin
Resigned: 31 March 2000
64 years old
Director
POTTER, Jonathan Russell
Resigned: 21 October 1996
Appointed Date: 02 June 1993
65 years old

SECOND CHILTERN PARK (MANAGEMENT) LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Jul 2016
Appointment of Stuart Rose as a director on 11 July 2016
25 Feb 2016
Total exemption full accounts made up to 31 July 2015
21 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 321
...
... and 112 more events
15 Jan 1987
Full accounts made up to 31 July 1986
15 Jan 1987
Return made up to 04/11/86; full list of members
13 Dec 1986
Director resigned;new director appointed
03 May 1986
Return made up to 28/10/85; full list of members
07 Sep 1976
Articles of association

SECOND CHILTERN PARK (MANAGEMENT) LIMITED Charges

1 May 1996
Legal charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of billet lane berkhamstead k/a…

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