About

Registered Number: 02816199
Date of Incorporation: 10/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW,

 

Founded in 1993, Hurst Park No. 2 Management Company Ltd has its registered office in Wokingham, Berkshire, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Cleaver, Martin, Deards, Mark, Allen, Louise Emma, Baker, Louise, Dulman, Christopher John, Fisher, Anne Marie, Peters, Joan Vivian, Russell, John Edward Thomas, Thompson, Maureen, Ward, Caroline for this organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARDS, Mark 18 August 2010 - 1
ALLEN, Louise Emma 02 August 2000 26 April 2002 1
BAKER, Louise 02 August 2000 31 March 2006 1
DULMAN, Christopher John 30 March 1994 01 September 1995 1
FISHER, Anne Marie 30 March 1994 11 May 2000 1
PETERS, Joan Vivian 03 December 2002 28 June 2006 1
RUSSELL, John Edward Thomas 30 March 1994 10 January 1996 1
THOMPSON, Maureen 30 March 1994 28 April 2003 1
WARD, Caroline 18 July 2006 12 January 2012 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 14 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP03 - Appointment of secretary 14 January 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 11 September 2017
PSC08 - N/A 10 July 2017
CS01 - N/A 03 July 2017
TM02 - Termination of appointment of secretary 22 June 2017
AD01 - Change of registered office address 22 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 12 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 17 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 07 June 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 07 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 06 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 12 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 07 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 24 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 June 1994
287 - Change in situation or address of Registered Office 14 June 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 14 April 1994
288 - N/A 06 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1993
NEWINC - New incorporation documents 10 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.