DUNSFOLD PARK LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB
Company number 04482670
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, DUNSFOLD PARK, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of DUNSFOLD PARK LIMITED are www.dunsfoldpark.co.uk, and www.dunsfold-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dunsfold Park Limited is a Private Limited Company. The company registration number is 04482670. Dunsfold Park Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Dunsfold Park Limited is Administration Building Dunsfold Park Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. FARNFIELD, Peter John is a Director of the company. HANBURY-BATEMAN, Aubrey William is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary MCALLISTER, James Andrew Clark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDERS, Stuart Currie has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 March 2006
Director
FARNFIELD, Peter John
Appointed Date: 11 July 2002
70 years old
Director
HANBURY-BATEMAN, Aubrey William
Appointed Date: 11 July 2002
79 years old
Director
MCALLISTER, James Andrew Clark
Appointed Date: 11 July 2002
81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 01 July 2009
51 years old

Resigned Directors

Secretary
MCALLISTER, James Andrew Clark
Resigned: 01 March 2006
Appointed Date: 11 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
ELLIOTT, Roderick Andrew
Resigned: 16 November 2005
Appointed Date: 07 August 2002
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
SANDERS, Stuart Currie
Resigned: 26 February 2009
Appointed Date: 07 August 2002
75 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 26 February 2009
Appointed Date: 07 August 2002
68 years old

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Redcub Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNSFOLD PARK LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
25 Nov 2014
Total exemption full accounts made up to 31 December 2013
...
... and 50 more events
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
11 Jul 2002
Incorporation

DUNSFOLD PARK LIMITED Charges

31 July 2013
Charge code 0448 2670 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at dunsfold aerodrome, alford t/no SY796707, land at…
26 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Redcub Properties Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Kuc Properties Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the north side of lion's lane and the east side…
13 December 2004
Third party charge over shares
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: First fixed 100 ordinary shares of £1 each in rutland…
7 August 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that part of the land and buildings known as dunsfold…

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