Company Information for HARTHAM PARK MANAGEMENT LIMITED
HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP,
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Company Registration Number
05198090
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARTHAM PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP Other companies in SN13 | |
Company Number | 05198090 | |
---|---|---|
Company ID Number | 05198090 | |
Date formed | 2004-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BRUCE MITCHELL |
Company Secretary | ||
SIMON ALEX CLAYTON |
Company Secretary | ||
MARTIN JEREMY CLUBBE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
MARGARET SCOBLE |
Company Secretary | ||
SIMON ALEX CLAYTON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES 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 LIMITED | Director | 2004-10-21 | CURRENT | 1997-05-15 | In Administration | |
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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL THOMAS | ||
Compulsory winding up order | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Bruce Mitchell on 2013-11-18 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Mr Jeffrey Paul Thomas on 2010-06-16 | |
AA01 | Current accounting period extended from 30/09/09 TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 05/08/09; full list of members | |
288a | SECRETARY APPOINTED RICHARD BRUCE MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON CLAYTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-11-27 |
Petitions to Wind Up (Companies) | 2023-11-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORTHERN ROCK PLC |
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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 HARTHAM PARK MANAGEMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Conference Fees |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Catering |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Wiltshire Council | |
|
Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |