OLD SARUM PARK PROPERTIES LIMITED - COALVILLE


Company Profile Company Filings

Overview

OLD SARUM PARK PROPERTIES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
OLD SARUM PARK PROPERTIES LIMITED was incorporated 36 years ago on 22/09/1987 and has the registered number: 02168012. The accounts status is DORMANT and accounts are next due on 31/03/2025.

OLD SARUM PARK PROPERTIES LIMITED - COALVILLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2021-09-30 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR JOHN ASHTON NORGATE Sep 1942 British Director RESIGNED
PHILIP BANN British Secretary 1997-04-22 UNTIL 2001-04-26 RESIGNED
MR COLIN MELTON BOMER British Secretary RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 2001-05-01 UNTIL 2003-03-01 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR MARK LEWIS Mar 1959 British Director 1997-04-22 UNTIL 2003-12-22 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1997-09-26 UNTIL 2001-03-26 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1997-04-22 UNTIL 2009-03-09 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
DAVID JOHN WARD Aug 1959 British Director 2016-02-22 UNTIL 2021-09-30 RESIGNED
JULIAN ROBERT MORGE Oct 1942 British Director 1995-03-06 UNTIL 1997-04-22 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
MATTHEW CHANCE HUDSON Nov 1942 Canadian Director RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2009-09-24 UNTIL 2016-02-22 RESIGNED
ALAN GEORGE CURTIS Nov 1926 British Director RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2015-07-31 RESIGNED
MR PETER ANTHONY ASCROFT British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trencherwood Commercial Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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