HARTHAM PARK HOLDINGS LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 05198189
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HARTHAM PARK HOLDINGS LIMITED are www.harthamparkholdings.co.uk, and www.hartham-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bradford-on-Avon Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Freshford Rail Station is 8.5 miles; to Trowbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartham Park Holdings Limited is a Private Limited Company. The company registration number is 05198189. Hartham Park Holdings Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Hartham Park Holdings Limited is Hartham Park Corsham Wiltshire Sn13 0rp. . THOMAS, Jeffrey Paul is a Director of the company. Secretary CLAYTON, Simon Alex has been resigned. Secretary MITCHELL, Richard Bruce has been resigned. Secretary SCOBLE, Margaret has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLAYTON, Simon Alex has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMAS, Jeffrey Paul
Appointed Date: 05 August 2004
68 years old

Resigned Directors

Secretary
CLAYTON, Simon Alex
Resigned: 24 June 2009
Appointed Date: 14 July 2008
Secretary
MITCHELL, Richard Bruce
Resigned: 18 November 2013
Appointed Date: 24 June 2009
Secretary
SCOBLE, Margaret
Resigned: 26 April 2005
Appointed Date: 08 August 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 July 2008
Appointed Date: 26 April 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
CLAYTON, Simon Alex
Resigned: 20 October 2004
Appointed Date: 25 August 2004
56 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Jeffrey Paul Thomas
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HARTHAM PARK HOLDINGS LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Jan 2016
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 35 more events
13 Sep 2004
New director appointed
03 Sep 2004
New director appointed
13 Aug 2004
Registered office changed on 13/08/04 from: 2 temple back east temple quay bristol BS1 6EG
13 Aug 2004
Accounting reference date extended from 31/08/05 to 30/09/05
05 Aug 2004
Incorporation

HARTHAM PARK HOLDINGS LIMITED Charges

26 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…

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