Active
Company Information for AUTUMNPARK LIMITED
CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ,
|
Company Registration Number
01869390
Private Limited Company
Active |
Company Name | |
---|---|
AUTUMNPARK LIMITED | |
Legal Registered Office | |
CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ Other companies in NG13 | |
Company Number | 01869390 | |
---|---|---|
Company ID Number | 01869390 | |
Date formed | 1984-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:30:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTUMNPARK HOLDINGS LIMITED | CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AQ | Active | Company formed on the 2009-03-10 |
Officer | Role | Date Appointed |
---|---|---|
EMMA REBECCA EATCH |
||
JONATHAN JAMES CAMPBELL EATCH |
||
ANDREW PETER EDWARDS |
||
VANESSA CAROLE EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM CHATTERTON |
Director | ||
CHARLES MAYHEW |
Company Secretary | ||
ALAN JOHN BURROWS |
Director | ||
EVELYN E BURROWS |
Director | ||
PETER WILLIAM BURROWS |
Director | ||
VANESSA CAROLE EDWARDS |
Company Secretary | ||
PETER DERICK JOYNES |
Company Secretary | ||
DAVID JOHN EATCH |
Director | ||
ELIZABETH ANN BARBARA EATCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATCH PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
AUTUMNPARK HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EATCH PROPERTIES LIMITED | Director | 2008-12-30 | CURRENT | 2006-06-26 | Active | |
EATCH'S LIMITED | Director | 2008-12-30 | CURRENT | 2006-06-26 | Active | |
EATCH INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH'S NEWARK LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DATCH PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
AUTUMNPARK HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EATCH PROPERTIES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
EATCH'S LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
EATCH INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
TRIMSCALE HOLDINGS LIMITED | Director | 2010-07-02 | CURRENT | 2006-06-15 | Active | |
SHEG HOLDINGS LIMITED | Director | 2010-07-02 | CURRENT | 2006-06-15 | Active | |
AUTUMNPARK HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
SOMERBY HILL ESTATES (GRANTHAM) LIMITED | Director | 2006-10-10 | CURRENT | 1977-04-22 | Active | |
TRIMSCALE LIMITED | Director | 2006-10-10 | CURRENT | 1982-09-16 | Active | |
AUTUMNPARK HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
TRIMSCALE HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-15 | Active | |
SHEG HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-15 | Active | |
SOMERBY HILL ESTATES (GRANTHAM) LIMITED | Director | 1998-09-18 | CURRENT | 1977-04-22 | Active | |
TRIMSCALE LIMITED | Director | 1996-06-14 | CURRENT | 1982-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2860 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2860 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Emma Rebecca Eatch on 2015-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CAMPBELL EATCH / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CAROLE EDWARDS / 14/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER EDWARDS / 14/03/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Emma Rebecca Eatch on 2015-08-14 | |
CH01 | Director's details changed for Mr Jonathan James Campbell Eatch on 2015-08-14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2860 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2860 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CAROLE EDWARDS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER EDWARDS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EATCH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA REBECCA EATCH / 26/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CAMPBELL EATCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA REBECCA EATCH / 01/10/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 3080/2860 17/08/09 GBP SR 220@1=220 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHATTERTON | |
RES13 | SALE/PURCHASE AGREEMENT 03/07/2009 | |
RES13 | SHARE SALE AGREEMENT 03/07/2009 | |
RES13 | LOAN/OVERDRAFT FACITLITY 03/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURROWS | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN BURROWS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURROWS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES MAYHEW | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHATTERTON / 02/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED EMMA REBECCA EATCH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 03/08/2006 | |
RES01 | ALTER MEM AND ARTS 03/08/2006 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALLAN JOHN BURROWS |
Creditors Due After One Year | 2013-06-30 | £ 2,698,290 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 2,995,646 |
Creditors Due Within One Year | 2013-06-30 | £ 579,275 |
Creditors Due Within One Year | 2012-06-30 | £ 696,272 |
Provisions For Liabilities Charges | 2013-06-30 | £ 20,404 |
Provisions For Liabilities Charges | 2012-06-30 | £ 17,639 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTUMNPARK LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,860 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2,860 |
Cash Bank In Hand | 2013-06-30 | £ 130,345 |
Cash Bank In Hand | 2012-06-30 | £ 106,406 |
Current Assets | 2013-06-30 | £ 3,243,778 |
Current Assets | 2012-06-30 | £ 3,252,206 |
Debtors | 2013-06-30 | £ 3,113,433 |
Debtors | 2012-06-30 | £ 3,145,800 |
Fixed Assets | 2013-06-30 | £ 10,085,478 |
Fixed Assets | 2012-06-30 | £ 10,067,386 |
Secured Debts | 2013-06-30 | £ 2,852,238 |
Secured Debts | 2012-06-30 | £ 3,000,000 |
Shareholder Funds | 2013-06-30 | £ 10,031,287 |
Shareholder Funds | 2012-06-30 | £ 9,610,035 |
Tangible Fixed Assets | 2013-06-30 | £ 117,435 |
Tangible Fixed Assets | 2012-06-30 | £ 101,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUTUMNPARK LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |