Company number 04621833
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address HAWTHORNS, HANSON PARK, BIDEFORD, N DEVON, EX39 3SD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HANSON PARK MANAGEMENT LIMITED are www.hansonparkmanagement.co.uk, and www.hanson-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hanson Park Management Limited is a Private Limited Company.
The company registration number is 04621833. Hanson Park Management Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Hanson Park Management Limited is Hawthorns Hanson Park Bideford N Devon Ex39 3sd. The cash in hand is £0k. It is £0k against last year. . GRANT, Ashleigh Nigel is a Secretary of the company. GLENTON, Margaret is a Director of the company. GRANT, Ashleigh Nigel is a Director of the company. GRANT, Wilfred Arnold is a Director of the company. Secretary MORRIS, Ronald William has been resigned. Secretary POTTER, Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADLEY, Robert Graham has been resigned. Director JOHNSON, Roger has been resigned. Director MORRIS, Ronald William has been resigned. Director POTTER, Marion has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Bookkeeping activities".
hanson park management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
POTTER, Marion
Resigned: 05 October 2004
Appointed Date: 19 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
JOHNSON, Roger
Resigned: 31 July 2015
Appointed Date: 01 September 2006
72 years old
Director
POTTER, Marion
Resigned: 05 October 2004
Appointed Date: 19 December 2002
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Ashleigh Nigel Grant
Notified on: 19 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilfred Arnold Grant
Notified on: 19 December 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Glenton
Notified on: 19 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANSON PARK MANAGEMENT LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
16 Sep 2015
Appointment of Mrs Margaret Glenton as a director on 31 July 2015
...
... and 42 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned;director resigned
19 Dec 2002
Incorporation