SALPERTON PARK ESTATE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 03091757
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALPERTON PARK ESTATE LIMITED are www.salpertonparkestate.co.uk, and www.salperton-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salperton Park Estate Limited is a Private Limited Company. The company registration number is 03091757. Salperton Park Estate Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Salperton Park Estate Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . HOUGHTON, Jason Timothy is a Secretary of the company. HOUGHTON, Jason Timothy is a Director of the company. HOUGHTON, Susan is a Director of the company. Secretary DWIGHT, Patricia Louise has been resigned. Secretary FLETCHER, Anthony John has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HOUGHTON, Jason Timothy
Appointed Date: 02 October 1995

Director
HOUGHTON, Jason Timothy
Appointed Date: 16 August 1995
56 years old

Director
HOUGHTON, Susan
Appointed Date: 02 October 1995
77 years old

Resigned Directors

Secretary
DWIGHT, Patricia Louise
Resigned: 03 May 2000
Appointed Date: 02 May 2000

Secretary
FLETCHER, Anthony John
Resigned: 02 October 1995
Appointed Date: 16 August 1995

Secretary
WING, Clifford Donald
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Rysaffe Actionnaires Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALPERTON PARK ESTATE LIMITED Events

29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 8,601,624

13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
13 Oct 1995
New secretary appointed
22 Sep 1995
Ad 21/08/95--------- £ si 3625850@1=3625850 £ ic 1/3625851
06 Sep 1995
Secretary resigned
06 Sep 1995
New secretary appointed
16 Aug 1995
Incorporation

SALPERTON PARK ESTATE LIMITED Charges

20 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and property k/a land at glebe farm…
20 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and property k/a penhill farm salperton…

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