HURLEY RIVERSIDE PARK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5NE

Company number 04257380
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address PARK OFFICE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5NE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of HURLEY RIVERSIDE PARK LIMITED are www.hurleyriversidepark.co.uk, and www.hurley-riverside-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hurley Riverside Park Limited is a Private Limited Company. The company registration number is 04257380. Hurley Riverside Park Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Hurley Riverside Park Limited is Park Office Hurley Maidenhead Berkshire Sl6 5ne. . BURFITT, Janet Lilla is a Secretary of the company. BURFITT, James Anthony is a Director of the company. BURFITT, Janet Lilla is a Director of the company. BURFITT, Richard Anthony is a Director of the company. BURFITT, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURFITT, William John has been resigned. Director GEAR, Katherine Jane has been resigned. Director GEAR, Katherine Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BURFITT, Janet Lilla
Appointed Date: 23 July 2001
Director
BURFITT, James Anthony
Appointed Date: 23 July 2001
51 years old
Director
BURFITT, Janet Lilla
Appointed Date: 23 July 2001
78 years old
Director
BURFITT, Richard Anthony
Appointed Date: 23 July 2001
78 years old
Director
BURFITT, William John
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
BURFITT, William John
Resigned: 01 January 2012
Appointed Date: 04 January 2011
47 years old
Director
GEAR, Katherine Jane
Resigned: 15 May 2015
Appointed Date: 04 January 2011
53 years old
Director
GEAR, Katherine Jane
Resigned: 01 January 2012
Appointed Date: 01 January 2011
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Richard Anthony Burfitt
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HURLEY RIVERSIDE PARK LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 9,000
31 Jul 2015
Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 9,000
...
... and 43 more events
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

HURLEY RIVERSIDE PARK LIMITED Charges

6 February 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the north side of heuley…

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