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SOUTH HILL PARK TRUST LIMITED - SOUTH HILL PARK, BRACKNELL, BERKSHIRE, RG12 7PA, United Kingdom
Company Information
- Company registration number
- 01104422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SOUTH HILL PARK
- BRACKNELL
- BERKSHIRE
- RG12 7PA SOUTH HILL PARK, BRACKNELL, BERKSHIRE, RG12 7PA UK
Management
- Managing Directors
- DEANA HIRST
- JESSICA JHUNDOO-EVANS
- JANE LI
- BRUCE MCKENZIE-BOYLE
- DAVID MORTON
- MICHAEL O'DONOVAN
- LISA CLARE RENALS
- TONY VIRGO
- Company secretaries
- ERIC MACIAS
Company Details
- Type of Business
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1973-03-27
- Age Of Company 1973-03-27 51 years
- SIC/NACE
- 90010 - Performing arts
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-12-07
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SOUTH HILL PARK TRUST LIMITED Company Description
- SOUTH HILL PARK TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with the Company reg no 01104422. Its current trading status is "live". It was registered 1973-03-27. It has declared SIC or NACE codes as "90010 - Performing arts". It has 8 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-12-07.It can be contacted at South Hill Park .
Get SOUTH HILL PARK TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Hill Park Trust Limited - SOUTH HILL PARK, BRACKNELL, BERKSHIRE, RG12 7PA, United Kingdom
- 1973-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01104422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01104422#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR MICHAEL O'DONOVAN (2018-03-07) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2018-01-03) - AA
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DIRECTOR APPOINTED MS DEANA HIRST (2018-03-05) - AP01
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DIRECTOR APPOINTED MS JANE LI (2018-03-06) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA JHUNDOO / 06/03/2018 (2018-03-06) - CH01
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keyboard_arrow_right 2017
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STATEMENT OF COMPANY'S OBJECTS (2017-12-29) - CC04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-06) - AA
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DIRECTOR APPOINTED MS LOUISE NETTLETON (2017-01-19) - AP01
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DIRECTOR APPOINTED MR BRUCE MCKENZIE-BOYLE (2017-03-08) - AP01
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DIRECTOR APPOINTED MS LOUISE NETTLETON (2017-03-08) - AP01
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DIRECTOR APPOINTED MS JESSICA JHUNDOO (2017-03-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TITLEY (2017-07-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN HYDE (2017-07-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY RONALD MCALLISTER (2017-08-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGELL (2017-08-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE NETTLETON (2017-08-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILL DAVISON (2017-12-21) - TM01
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CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES (2017-12-21) - CS01
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ADOPT ARTICLES 23/11/2007 (2017-12-29) - RES01
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SECRETARY APPOINTED MR ERIC MACIAS (2017-08-22) - AP03
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HAYES (2016-03-17) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR JENNIE MCCRACKEN (2016-03-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIFF THOMPSON (2016-03-17) - TM01
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07/12/15 NO MEMBER LIST (2016-01-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE TODD (2016-09-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM TULLET (2016-10-04) - TM01
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2016-12-16) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER (2016-06-02) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR (2015-03-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS (2015-03-17) - TM01
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SECTION 519 (2015-03-30) - MISC
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DIRECTOR APPOINTED MS LISA CLARE RENALS (2015-07-08) - AP01
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DIRECTOR APPOINTED MR MALCOLM TULLET (2015-07-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHAS BAILY (2015-11-16) - TM01
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AUDITOR'S RESIGNATION (2015-05-19) - AUD
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APPOINTMENT TERMINATED, DIRECTOR JADE POTTER (2015-11-16) - TM01
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DIRECTOR APPOINTED MR TONY VIRGO (2015-11-16) - AP01
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DIRECTOR APPOINTED MS SOPHIE TODD (2015-11-16) - AP01
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DIRECTOR APPOINTED MR MICHAEL SKINNER (2015-11-16) - AP01
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DIRECTOR APPOINTED MR CLIFF THOMPSON (2015-12-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VALERIE O'RIORDAN (2015-11-16) - TM01
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keyboard_arrow_right 2014
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07/12/14 NO MEMBER LIST (2014-12-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALAN KENDALL (2014-12-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-04) - AA
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DIRECTOR APPOINTED MR DAVID MORTON (2014-10-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HYDE / 01/10/2014 (2014-10-13) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WILKINSON (2014-10-13) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-01-13) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR WILL DAVISON (2013-01-17) - AP01
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07/12/12 NO MEMBER LIST (2013-01-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR OKE ELEAZU (2013-01-17) - TM01
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DIRECTOR APPOINTED MR ROBERT ANGELL (2013-01-17) - AP01
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DIRECTOR APPOINTED MRS HELEN HYDE (2013-12-13) - AP01
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07/12/13 NO MEMBER LIST (2013-12-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOEL ROSZYKIEWICZ (2013-12-13) - TM01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-19) - AA
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DIRECTOR APPOINTED MS JADE POTTER (2012-02-02) - AP01
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DIRECTOR APPOINTED MRS VAL O'RIORDAN (2012-02-01) - AP01
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DIRECTOR APPOINTED MRS DOROTHY HAYES (2012-02-01) - AP01
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07/12/11 NO MEMBER LIST (2012-01-25) - AR01
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DIRECTOR APPOINTED MR CRAIG TITLEY (2012-01-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LAUREN SATTERLY (2012-01-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JACUELINE RYDER (2012-01-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARY GENIS (2012-01-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARC BRUNEL-WALKER (2012-01-25) - TM01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2011-01-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BIRCH (2011-01-20) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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07/12/10 NO MEMBER LIST (2011-01-20) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGELL (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DRAPER (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES FINNIE (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNE (2010-01-22) - TM01
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DIRECTOR APPOINTED MRS JENNIE MCCRACKEN (2010-02-01) - AP01
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DIRECTOR APPOINTED MR CHAS BAILY (2010-02-01) - AP01
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DIRECTOR APPOINTED MISS LAUREN SATTERLY (2010-02-01) - AP01
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DIRECTOR APPOINTED MR ALAN KENDALL (2010-02-01) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-02-03) - AA
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DIRECTOR APPOINTED MR JOEL ROSZYKIEWICZ (2010-02-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC BRUNEL-WALKER / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OKE ELEAZU / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ROSZYKIEWICZ / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACUELINE DORIS SYLVIA RYDER / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD TAYLOR / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILKINSON / 04/02/2010 (2010-02-04) - CH01
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07/12/09 NO MEMBER LIST (2010-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BIRCH / 04/02/2010 (2010-02-04) - CH01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARC BRUNEL-WALKER / 29/03/2008 (2009-01-12) - 288c
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DIRECTOR APPOINTED MR ALAN BROWNE (2009-01-12) - 288a
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 07/12/07 (2008-01-02) - 363a
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DIRECTOR RESIGNED (2008-01-02) - 288b
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RETURN MADE UP TO 07/12/07; AMENDING RETURN (2008-01-30) - 363s
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ANNUAL RETURN MADE UP TO 07/12/08 (2008-12-31) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-12-29) - AA
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NEW DIRECTOR APPOINTED (2007-12-14) - 288a
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NEW DIRECTOR APPOINTED (2007-05-29) - 288a
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NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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DIRECTOR RESIGNED (2007-03-14) - 288b
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 07/12/06 (2006-12-28) - 363a
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DIRECTOR RESIGNED (2006-12-28) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-12-12) - AA
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NEW DIRECTOR APPOINTED (2006-11-24) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-17) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA
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ANNUAL RETURN MADE UP TO 07/12/05 (2006-01-03) - 363a
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DIRECTOR RESIGNED (2006-09-11) - 288b
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keyboard_arrow_right 2004
-
ANNUAL RETURN MADE UP TO 07/12/04 (2004-12-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-11-30) - AA
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NEW DIRECTOR APPOINTED (2004-06-01) - 288a
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DIRECTOR RESIGNED (2004-04-29) - 288b
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NEW DIRECTOR APPOINTED (2004-01-12) - 288a
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-27) - 288a
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DIRECTOR RESIGNED (2003-09-03) - 288b
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ANNUAL RETURN MADE UP TO 07/12/02 (2003-02-17) - 363s
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NEW DIRECTOR APPOINTED (2003-12-18) - 288a
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ANNUAL RETURN MADE UP TO 07/12/03 (2003-12-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-12-30) - AA
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NEW DIRECTOR APPOINTED (2003-12-17) - 288a
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keyboard_arrow_right 2002
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-12-17) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-30) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-01-18) - AA
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NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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ANNUAL RETURN MADE UP TO 07/12/01 (2002-01-09) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-24) - 288a
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NEW SECRETARY APPOINTED (2001-07-24) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-12) - 363(288)
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NEW DIRECTOR APPOINTED (2000-01-06) - 288a
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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ANNUAL RETURN MADE UP TO 07/12/00 (2000-12-12) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-12-12) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-24) - 288a
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ANNUAL RETURN MADE UP TO 17/12/99 (1999-12-24) - 363s
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DIRECTOR RESIGNED (1999-12-24) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-12-13) - AA
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NEW DIRECTOR APPOINTED (1999-01-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-08) - AA
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ANNUAL RETURN MADE UP TO 17/12/98 (1999-01-08) - 363s
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-01-10) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-16) - AA
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DIRECTOR RESIGNED (1997-12-17) - 363(288)
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NEW DIRECTOR APPOINTED (1997-12-17) - 288a
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ANNUAL RETURN MADE UP TO 17/12/97 (1997-12-17) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-08) - 288
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NEW SECRETARY APPOINTED (1996-01-18) - 288
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NEW DIRECTOR APPOINTED (1996-12-18) - 288a
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ANNUAL RETURN MADE UP TO 17/12/96 (1996-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-18) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-04) - 363(288)
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NEW DIRECTOR APPOINTED (1995-01-04) - 288
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-04) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-12-22) - 363(288)
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NEW DIRECTOR APPOINTED (1995-12-22) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-22) - AA
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ANNUAL RETURN MADE UP TO 17/12/94 (1995-01-04) - 363s
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ANNUAL RETURN MADE UP TO 17/12/95 (1995-12-22) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-06) - AA
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DIRECTOR RESIGNED (1994-01-06) - 363(288)
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ANNUAL RETURN MADE UP TO 17/12/93 (1994-01-06) - 363s
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NEW DIRECTOR APPOINTED (1994-01-25) - 288
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NEW DIRECTOR APPOINTED (1994-01-06) - 288
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keyboard_arrow_right 1993
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ANNUAL RETURN MADE UP TO 17/12/92 (1993-01-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-12) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-01-12) - 363(288)
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keyboard_arrow_right 1992
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ANNUAL RETURN MADE UP TO 17/12/91 (1992-01-06) - 363b
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NEW DIRECTOR APPOINTED (1992-01-06) - 288
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REGISTERED OFFICE CHANGED ON 06/01/92 (1992-01-06) - 363(287)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-01-13) - 288
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NEW DIRECTOR APPOINTED (1992-01-13) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-06) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-28) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-20) - 288
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ANNUAL RETURN MADE UP TO 17/12/90 (1990-12-20) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-20) - AA
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NEW DIRECTOR APPOINTED (1990-12-20) - 288
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ANNUAL RETURN MADE UP TO 04/01/90 (1990-02-14) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-29) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-01-29) - 288
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keyboard_arrow_right 1989
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ANNUAL RETURN MADE UP TO 04/01/89 (1989-01-19) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-19) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-19) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-20) - 288
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NEW DIRECTOR APPOINTED (1988-01-20) - 288
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ANNUAL RETURN MADE UP TO 24/12/87 (1988-01-20) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-20) - AA
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DIRECTOR RESIGNED (1988-01-20) - 288
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keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 24/12/86 (1987-02-26) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-24) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-01-24) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-08) - 288
