HARTHAM PARK MANAGEMENT LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 05198090
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 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARTHAM PARK MANAGEMENT LIMITED are www.harthamparkmanagement.co.uk, and www.hartham-park-management.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 Management Limited is a Private Limited Company. The company registration number is 05198090. Hartham Park Management Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Hartham Park Management 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. Director CLUBBE, Martin Jeremy has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


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: 05 August 2005

Secretary
MITCHELL, Richard Bruce
Resigned: 18 November 2013
Appointed Date: 24 June 2009

Secretary
SCOBLE, Margaret
Resigned: 26 April 2005
Appointed Date: 05 August 2004

Nominee Secretary
OVALSEC LIMITED
Resigned: 05 August 2005
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: 19 August 2004
56 years old

Director
CLUBBE, Martin Jeremy
Resigned: 11 October 2006
Appointed Date: 19 August 2004
66 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 June 2016
68 years old
Nature of control: Right to appoint and remove directors

HARTHAM PARK MANAGEMENT LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
10 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 MANAGEMENT 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…