HARTHAM PARK LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 03371246
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Samuel Alan Thomas on 4 November 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of HARTHAM PARK LIMITED are www.harthampark.co.uk, and www.hartham-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Limited is a Private Limited Company. The company registration number is 03371246. Hartham Park Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Hartham Park Limited is Hartham Park Corsham Wiltshire Sn13 0rp. . THOMAS, Jeffrey Paul is a Director of the company. THOMAS, Samuel Alan is a Director of the company. Secretary CLAYTON, Simon Alex has been resigned. Secretary DALLISON, Adrian has been resigned. Secretary DOWNING, Richard James has been resigned. Secretary MITCHELL, Richard Bruce has been resigned. Secretary PORTER, Eric John has been resigned. Secretary SCOBLE, Margaret has been resigned. Secretary THOMAS, Jeffrey Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARRINGTON, Samuel Alan has been resigned. Director CLAYTON, Simon Alex has been resigned. Director CLAYTON, Simon Alex has been resigned. Director DOWNING, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRAY-JONES, Simon Wyndham Robert has been resigned. Director PETTIT, Andrew John has been resigned. Director PORTER, Eric John has been resigned. Director STROUD, Paul Ernest has been resigned. Director THOMAS, Jeffrey Paul has been resigned. Director THOMAS, Jennifer Brooks has been resigned. Director THOMAS, Roger Mark has been resigned. Director ZANDER-HICKS, Paul Michael has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMAS, Jeffrey Paul
Appointed Date: 21 October 2004
68 years old
Director
THOMAS, Samuel Alan
Appointed Date: 13 May 2016
40 years old

Resigned Directors

Secretary
CLAYTON, Simon Alex
Resigned: 24 June 2009
Appointed Date: 23 December 2004
Secretary
DALLISON, Adrian
Resigned: 01 September 1999
Appointed Date: 02 March 1999
Secretary
DOWNING, Richard James
Resigned: 19 June 1998
Appointed Date: 15 May 1997
Secretary
MITCHELL, Richard Bruce
Resigned: 31 March 2015
Appointed Date: 24 June 2009
Secretary
PORTER, Eric John
Resigned: 25 November 2002
Appointed Date: 01 September 1999
Secretary
SCOBLE, Margaret
Resigned: 24 November 2006
Appointed Date: 04 February 2003
Secretary
THOMAS, Jeffrey Paul
Resigned: 04 February 2003
Appointed Date: 02 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
CARRINGTON, Samuel Alan
Resigned: 13 May 2016
Appointed Date: 13 May 2016
40 years old
Director
CLAYTON, Simon Alex
Resigned: 24 June 2009
Appointed Date: 25 January 2009
56 years old
Director
CLAYTON, Simon Alex
Resigned: 23 December 2004
Appointed Date: 02 June 2003
56 years old
Director
DOWNING, Richard James
Resigned: 30 June 1997
Appointed Date: 15 May 1997
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
MORRAY-JONES, Simon Wyndham Robert
Resigned: 01 April 2001
Appointed Date: 01 September 1999
70 years old
Director
PETTIT, Andrew John
Resigned: 13 May 2016
Appointed Date: 24 June 2009
57 years old
Director
PORTER, Eric John
Resigned: 25 November 2002
Appointed Date: 01 September 1999
67 years old
Director
STROUD, Paul Ernest
Resigned: 01 September 1999
Appointed Date: 30 June 1997
67 years old
Director
THOMAS, Jeffrey Paul
Resigned: 02 June 2003
Appointed Date: 15 May 1997
68 years old
Director
THOMAS, Jennifer Brooks
Resigned: 02 June 2003
Appointed Date: 18 March 1999
58 years old
Director
THOMAS, Roger Mark
Resigned: 08 April 2003
Appointed Date: 01 September 1999
66 years old
Director
ZANDER-HICKS, Paul Michael
Resigned: 21 October 2004
Appointed Date: 02 June 2003
67 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

HARTHAM PARK LIMITED Events

07 Nov 2016
Director's details changed for Mr Samuel Alan Thomas on 4 November 2016
28 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
06 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Samuel Alan Carrington as a director on 13 May 2016
...
... and 133 more events
22 May 1997
New secretary appointed;new director appointed
22 May 1997
Registered office changed on 22/05/97 from: temple chambers temple avenue london EC4Y 0HP
22 May 1997
Director resigned
22 May 1997
Secretary resigned;director resigned
15 May 1997
Incorporation

HARTHAM PARK LIMITED Charges

13 May 2016
Charge code 0337 1246 0014
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold known as the garth, hartham park…
13 May 2016
Charge code 0337 1246 0013
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold known as the garth, hartham park…
26 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 16 May 2016
Persons entitled: Revcap Properties 25 Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 16 May 2016
Persons entitled: Revcap Properties 25 Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Floating charge
Delivered: 5 August 2003
Status: Satisfied on 12 November 2004
Persons entitled: Pearl Holdings (Europe) Limited
Description: By way of floating charge over the assets.
30 June 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 12 November 2004
Persons entitled: Pearl Holdings (Europe) Limited
Description: The property known as hartham park corsham title number…
21 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 7 May 2005
Persons entitled: Ramogan Limited (The Agent)
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Deed of variation of mortgage
Delivered: 4 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: Northern Rock PLC
Description: For varying the terms of the mortgage dated 29 november…
29 February 2000
Charge deed
Delivered: 4 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: Northern Rock PLC
Description: The f/h property k/a the garth hartham park corsham and all…
1 April 1999
Assignment of rental income
Delivered: 17 April 1999
Status: Satisfied on 16 May 2016
Persons entitled: Northern Rock PLC
Description: The aggregate of all amounts payable to or for the benefit…
1 April 1999
Mortgage debenture
Delivered: 17 April 1999
Status: Satisfied on 16 May 2016
Persons entitled: Northern Rock PLC
Description: F/H land and buildings being k/a hartham park corsham t/no:…
1 April 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 16 May 2016
Persons entitled: Northern Rock PLC
Description: F/H land and buildings being k/a hartham park PLC t/no:…
19 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Satisfied on 2 September 1999
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land and buildings at hartham park corsham in…
20 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied on 21 October 2000
Persons entitled: First Track Nominees (No. 2) Limited
Description: .. fixed and floating charges over the undertaking and all…

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