About

Registered Number: 03371246
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Hartham Park, Corsham, Wiltshire, SN13 0RP

 

Having been setup in 1997, Hartham Park Ltd are based in Wiltshire. We don't currently know the number of employees at this company. The current directors of the company are Mitchell, Richard Bruce, Scoble, Margaret, Carrington, Samuel Alan, Clayton, Simon Alex, Downing, Richard James, Morray-jones, Simon Wyndham Robert, Porter, Eric John, Stroud, Paul Ernest, Thomas, Jeffrey Paul, Thomas, Jennifer Brooks, Thomas, Roger Mark, Thomas, Samuel Alan, Zander-hicks, Paul Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRINGTON, Samuel Alan 13 May 2016 13 May 2016 1
MORRAY-JONES, Simon Wyndham Robert 01 September 1999 01 April 2001 1
PORTER, Eric John 01 September 1999 25 November 2002 1
THOMAS, Jennifer Brooks 18 March 1999 02 June 2003 1
THOMAS, Roger Mark 01 September 1999 08 April 2003 1
THOMAS, Samuel Alan 13 May 2016 30 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Paul Thomas/
1988-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Jeffrey Paul Thomas/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 08 June 2018
PSC01 - N/A 08 June 2018
PSC07 - N/A 08 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
CH01 - Change of particulars for director 07 November 2016
RESOLUTIONS - N/A 28 October 2016
CERT10 - Re-registration of a company from public to private 28 October 2016
MAR - Memorandum and Articles - used in re-registration 28 October 2016
RR02 - Application by a public company for re-registration as a private limited company 28 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
RESOLUTIONS - N/A 31 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 31 May 2016
SH08 - Notice of name or other designation of class of shares 31 May 2016
MR01 - N/A 24 May 2016
MR01 - N/A 24 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
MR04 - N/A 16 May 2016
TM02 - Termination of appointment of secretary 28 January 2016
AA - Annual Accounts 09 November 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 August 2012
DISS40 - Notice of striking-off action discontinued 29 October 2011
AA - Annual Accounts 27 October 2011
DISS16(SOAS) - N/A 22 October 2011
GAZ1 - First notification of strike-off action in London Gazette 27 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 14 June 2010
AA01 - Change of accounting reference date 17 November 2009
AA - Annual Accounts 20 October 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 21 March 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
363s - Annual Return 25 June 2007
363s - Annual Return 26 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
123 - Notice of increase in nominal capital 12 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2005
395 - Particulars of a mortgage or charge 28 April 2005
395 - Particulars of a mortgage or charge 28 April 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
395 - Particulars of a mortgage or charge 05 August 2003
395 - Particulars of a mortgage or charge 05 August 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 27 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 June 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
RESOLUTIONS - N/A 14 February 2001
287 - Change in situation or address of Registered Office 13 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
123 - Notice of increase in nominal capital 17 August 2000
363s - Annual Return 07 July 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
AA - Annual Accounts 16 March 2000
395 - Particulars of a mortgage or charge 04 March 2000
395 - Particulars of a mortgage or charge 04 March 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
287 - Change in situation or address of Registered Office 17 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1999
363s - Annual Return 19 May 1999
395 - Particulars of a mortgage or charge 17 April 1999
395 - Particulars of a mortgage or charge 17 April 1999
395 - Particulars of a mortgage or charge 17 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
AA - Annual Accounts 13 January 1999
RESOLUTIONS - N/A 25 September 1998
363s - Annual Return 30 June 1998
395 - Particulars of a mortgage or charge 27 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 01 August 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
225 - Change of Accounting Reference Date 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
395 - Particulars of a mortgage or charge 28 June 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2016 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

Legal charge 26 April 2005 Fully Satisfied

N/A

Debenture 26 April 2005 Fully Satisfied

N/A

Floating charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Debenture 21 March 2003 Fully Satisfied

N/A

Deed of variation of mortgage 29 February 2000 Fully Satisfied

N/A

Charge deed 29 February 2000 Fully Satisfied

N/A

Assignment of rental income 01 April 1999 Fully Satisfied

N/A

Mortgage debenture 01 April 1999 Fully Satisfied

N/A

Legal charge 01 April 1999 Fully Satisfied

N/A

Mortgage debenture 19 August 1997 Fully Satisfied

N/A

Debenture 20 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.