In Administration
Company Information for HARTHAM PARK LIMITED
KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
03371246
Private Limited Company
In Administration |
Company Name | |
---|---|
HARTHAM PARK LIMITED | |
Legal Registered Office | |
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SN13 | |
Company Number | 03371246 | |
---|---|---|
Company ID Number | 03371246 | |
Date formed | 1997-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 00:30:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARTHAM PARK 1 LIMITED | HARTHAM PARK CORSHAM WILTSHIRE UNITED KINGDOM SN13 0RP | Dissolved | Company formed on the 2013-02-22 | |
HARTHAM PARK COMMUNITY ENERGY LIMITED | C/O SUSTAINABLE VENTURES COUNTY HALL 5TH FLOOR BELVEDERE ROAD LONDON SE1 7PB | Active | Company formed on the 2012-06-28 | |
HARTHAM PARK ESTATES LIMITED | C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ | Active | Company formed on the 1999-04-06 | |
HARTHAM PARK MANAGEMENT LIMITED | HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP | Liquidation | Company formed on the 2004-08-05 | |
HARTHAM PARK BATH STONE LIMITED | STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | Active | Company formed on the 2014-11-26 | |
HARTHAM PARK MINERALS LIMITED | WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AD | Active | Company formed on the 2017-07-05 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL ALAN THOMAS |
Director | ||
SAMUEL ALAN CARRINGTON |
Director | ||
ANDREW JOHN PETTIT |
Director | ||
RICHARD BRUCE MITCHELL |
Company Secretary | ||
SIMON ALEX CLAYTON |
Company Secretary | ||
SIMON ALEX CLAYTON |
Director | ||
MARGARET SCOBLE |
Company Secretary | ||
SIMON ALEX CLAYTON |
Director | ||
PAUL MICHAEL ZANDER-HICKS |
Director | ||
JEFFREY PAUL THOMAS |
Director | ||
JENNIFER BROOKS THOMAS |
Director | ||
ROGER MARK THOMAS |
Director | ||
JEFFREY PAUL THOMAS |
Company Secretary | ||
ERIC JOHN PORTER |
Company Secretary | ||
ERIC JOHN PORTER |
Director | ||
SIMON WYNDHAM ROBERT MORRAY-JONES |
Director | ||
ADRIAN DALLISON |
Company Secretary | ||
PAUL ERNEST STROUD |
Director | ||
RICHARD JAMES DOWNING |
Company Secretary | ||
RICHARD JAMES DOWNING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAURUS OS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
XQ DIGITAL RESILIENCE LTD | Director | 2017-01-12 | CURRENT | 2014-08-21 | Liquidation | |
LIGHTFUL LTD. | Director | 2016-09-14 | CURRENT | 2014-07-17 | Active | |
MADE BY BRITTAN LTD | Director | 2016-08-05 | CURRENT | 2012-12-12 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2016-05-11 | CURRENT | 2013-05-13 | Active | |
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C. | Director | 2016-04-30 | CURRENT | 2016-04-30 | Liquidation | |
CI COMMERCIAL SERVICES LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
CI EDUCATION LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
CI DIGITAL COMMUNITIES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
WOOD FOR TREES LIMITED | Director | 2015-07-24 | CURRENT | 2007-09-18 | In Administration | |
HADSTON SOUTHWARK LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
DOCTOR CARE ANYWHERE GROUP PLC | Director | 2015-04-10 | CURRENT | 2014-02-27 | Active | |
MYLIFE DIGITAL LIMITED | Director | 2015-01-16 | CURRENT | 2014-12-19 | In Administration/Administrative Receiver | |
HARTHAM CHURCH LIMITED | Director | 2015-01-08 | CURRENT | 2014-05-22 | Active | |
EXTREME RACING EVENTS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2014-04-25 | CURRENT | 2012-06-11 | Liquidation | |
MYLIFE DIGITAL (SERVICES) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CORSHAM INSTITUTE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
HARTHAM PARK 1 LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-10-07 | |
ARK DATA CENTRES LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Active | |
TVTC LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-06 | Dissolved 2015-11-24 | |
NOMINIS PROPERTY NO1 LIMITED | Director | 2005-04-26 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
HARTHAM PARK MANAGEMENT LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Liquidation | |
TFO HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
NOMINIS (SPRING QUARRY) LIMITED | Director | 2004-03-01 | CURRENT | 2003-01-08 | Dissolved 2014-07-15 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
House Caretaker and Safety Assistant | Corsham | *JOB DESCRIPTION* *JOB TITLE* : Hartham Park, House Caretaker and Safety Assistant *COMPANY: * Hartham Park Management Limited *REPORTS TO: * Business |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL THOMAS | ||
Administrator's progress report | ||
Liquidation. Receiver abstract of receipts and payments to 2023-03-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033712460016 | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Hartham Park Corsham Wiltshire SN13 0RP | ||
Liquidation. Receiver abstract of receipts and payments to 2022-09-02 | ||
Liquidation. Receiver abstract of receipts and payments to 2022-03-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033712460015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033712460016 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY THOMAS | |
PSC07 | CESSATION OF JEFFREY PAUL THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1212135.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALAN THOMAS | |
CH01 | Director's details changed for Mr Samuel Alan Thomas on 2016-11-04 | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALAN CARRINGTON | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1212135.3 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PETTIT | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ALAN THOMAS | |
AP01 | DIRECTOR APPOINTED SAMUEL ALAN CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PETTIT | |
RES01 | ADOPT ARTICLES 13/05/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033712460014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033712460013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1212135.3 | |
AR01 | 15/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1212135.3 | |
AR01 | 15/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 20/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 | |
AR01 | 15/05/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED RICHARD BRUCE MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON | |
288a | DIRECTOR APPOINTED ANDREW JOHN PETTIT | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | DIRECTOR APPOINTED SIMON ALEX CLAYTON | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/05--------- £ SI 213530@.01=2135 £ IC 1210000/1212135 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1210000/1212136 26/04/05 | |
RES04 | NC INC ALREADY ADJUSTED 26/04/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
Appointmen | 2023-03-09 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARBUTHNOT LATHAM & CO., LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO., LIMITED | ||
DEBENTURE | Satisfied | REVCAP PROPERTIES 25 LIMITED | |
LEGAL CHARGE | Satisfied | REVCAP PROPERTIES 25 LIMITED | |
LEGAL CHARGE | Satisfied | PEARL HOLDINGS (EUROPE) LIMITED | |
FLOATING CHARGE | Satisfied | PEARL HOLDINGS (EUROPE) LIMITED | |
DEBENTURE | Satisfied | RAMOGAN LIMITED (THE AGENT) | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
DEED OF VARIATION OF MORTGAGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | FIRST TRACK NOMINEES (NO. 2) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARTHAM PARK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HARTHAM PARK LIMITED | Event Date | 2023-03-09 |
Business and Property Courts in Leeds Court Number: CR-2023-000225 HARTHAM PARK LIMITED (Company Number 03371246 ) Nature of Business: Other letting and operating of own or leased real estate Register… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARTHAM PARK PLC | Event Date | 2011-09-27 |
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. |