About

Registered Number: 01104422
Date of Incorporation: 27/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: South Hill Park, Bracknell, Berkshire, RG12 7PA

 

Based in Berkshire, South Hill Park Trust Ltd was setup in 1973, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has 51 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JHUNDOO-EVANS, Jessica 23 February 2017 - 1
O'DONOVAN, Michael 26 February 2018 - 1
RENALS, Lisa Clare 12 March 2015 - 1
AGER, Kelvin Paul 18 September 2002 31 January 2007 1
ANGELL, Robert 18 April 2012 08 August 2017 1
BAILY, Chas 11 November 2009 12 November 2015 1
BARKER-WYATT, Rebecca Rosemary 09 December 1992 19 December 1997 1
BIRCH, Gillian Margaret 13 November 2002 20 May 2010 1
BLOMELEY, John Walton N/A 09 December 1992 1
BRIGHT, Sandra Annette 10 June 1992 18 September 2002 1
BROWN, Patricia Eira 10 June 1992 20 May 1999 1
COUSINS, Philip N/A 14 December 1994 1
DAVISON, Will 20 May 2010 23 November 2017 1
DOSSETT, Peter N/A 18 May 1995 1
EDWARDS, David 12 June 1996 14 November 2001 1
EGAN, James Michael Barry 18 May 1999 24 May 2000 1
ELEAZU, Oke 26 May 2004 01 February 2012 1
FARRELL, Joseph George N/A 12 February 1992 1
FLOOD, Robert Anthony 11 June 1997 27 July 1998 1
HALL, Felicity 28 May 2003 17 May 2006 1
HAYES, Dorothy 10 June 2011 14 February 2016 1
HAYES, Dorothy Andrea Susan 11 June 1997 03 May 2001 1
HIRST, Barbara Mary 14 June 1995 20 May 1997 1
HYDE, Helen 24 July 2013 15 June 2017 1
JONES, Langdon Richard 10 May 1996 20 May 1997 1
KENDALL, Alan 11 November 2009 18 November 2014 1
LEWIS, Frank 12 June 1991 03 August 1992 1
MCCORMACK, Austin John 14 June 1995 20 May 1997 1
MCCRACKEN, Jennie 11 November 2009 14 February 2016 1
MILLER, David James 14 June 1995 10 May 1996 1
MILLS, John 28 March 2007 12 March 2015 1
NETTLETON, Louise 12 January 2017 18 August 2017 1
NETTLETON, Louise 12 January 2017 18 August 2017 1
NOKES, David Frederick John N/A 12 June 1996 1
ORMSTON, Andrew Wylie 14 November 2001 19 March 2003 1
POTTER, Jade 05 October 2011 12 November 2015 1
ROSZYKIEWICZ, Joel 13 May 2009 17 April 2013 1
ROWLEY, John Michael N/A 12 June 1996 1
SATTERLY, Lauren 11 November 2009 09 November 2011 1
SCOTT, David William N/A 19 May 1995 1
SKINNER, Michael 16 November 2015 12 May 2016 1
SNELGROVE, Anne Christine 14 June 1995 20 May 1997 1
TEMPERTON, Clive 20 May 1999 14 October 2007 1
THOMPSON, Cliff 25 November 2015 15 March 2016 1
TITLEY, Craig 11 May 2011 10 April 2017 1
TODD, Sophie 12 November 2015 22 September 2016 1
TULLET, Malcolm 27 May 2015 29 September 2016 1
VIRGO, Tony 24 September 2015 26 March 2019 1
WENTZELL, Paul 11 December 1991 14 December 1994 1
WILKINSON, Dennis 29 March 2006 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
MACIAS, Eric 17 August 2017 15 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
TM02 - Termination of appointment of secretary 07 May 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 December 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
AP01 - Appointment of director 05 March 2018
AA - Annual Accounts 03 January 2018
RESOLUTIONS - N/A 29 December 2017
CC04 - Statement of companies objects 29 December 2017
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
AP03 - Appointment of secretary 22 August 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 16 December 2016
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 02 June 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 08 July 2015
AUD - Auditor's letter of resignation 19 May 2015
MISC - Miscellaneous document 30 March 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 14 October 2014
CH01 - Change of particulars for director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 03 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
363a - Annual Return 31 December 2008
363s - Annual Return 30 January 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 29 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363a - Annual Return 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 03 January 2006
363s - Annual Return 09 December 2004
AA - Annual Accounts 30 November 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 29 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 17 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
AA - Annual Accounts 13 December 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
AA - Annual Accounts 16 December 1997
AUD - Auditor's letter of resignation 10 January 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288 - N/A 18 January 1996
288 - N/A 08 January 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
363s - Annual Return 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 04 January 1995
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
363s - Annual Return 06 January 1994
288 - N/A 06 January 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 12 January 1993
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 06 January 1992
363(287) - N/A 06 January 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 29 January 1990
288 - N/A 29 January 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
288 - N/A 08 February 1988
288 - N/A 08 February 1988
288 - N/A 20 January 1988
288 - N/A 20 January 1988
288 - N/A 20 January 1988
288 - N/A 20 January 1988
288 - N/A 20 January 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
363 - Annual Return 26 February 1987
AA - Annual Accounts 24 January 1987
288 - N/A 24 January 1987
288 - N/A 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 1984 Fully Satisfied

N/A

Legal charge 20 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.