HAVERSHAM TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAVERSHAM TRADING COMPANY LIMITED
COMPANY NUMBER
03524575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
10/03/1998
(26 years and 7 months old)
WEBSITE
http://southhillpark.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 7PA
Telephone: 01344484858
TPS: No
South Hill Park Arts Centre
Ringmead
Bracknell
Berkshire
RG12 7PA
Telephone: 484858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Change of director’s details (CH01) | officers | |
| 11/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH HILL PARK TRUST LIMITED | Active - Accounts Filed | View Report |
| HAVERSHAM TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Sarah Jane Speed (918885449) has left the board |
| 13/03/2024 | New Board Member Steve Loudon (932035622) Appointed |
| 13/03/2024 | New Board Member Simon Paul Jones (910811577) Appointed |
Credit Risk Overview
Want to learn more about HAVERSHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERSHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERSHAM TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/03/2024 - Present (7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Change of director’s details (CH01) | officers | |
| 11/03/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Appointment of director (AP01) | officers | |
| 12/02/2024 | Appointment of director (AP01) | officers | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Termination of appointment of director (TM01) | officers | |
| 27/09/2023 | Termination of appointment of director (TM01) | officers | |
| 11/09/2023 | Termination of appointment of director (TM01) | officers | |
| 11/09/2023 | Appointment of secretary (AP03) | officers | |
| 18/05/2023 | Termination of appointment of director (TM01) | officers | |
| 25/04/2023 | Appointment of director (AP01) | officers | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Appointment of director (AP01) | officers | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/12/2022 | Appointment of director (AP01) | officers | |
| 08/12/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Confirmation Statement (CS01) | other | |
| 10/01/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Annual Accounts. (AA) | accounts | |
| 07/02/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Termination of appointment of director (TM01) | officers | |
| 07/03/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 19/02/2019 | Confirmation Statement (CS01) | other | |
| 04/01/2019 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 23/08/2017 | Appointment of director (AP01) | officers | |
| 22/08/2017 | Termination of appointment of director (TM01) | officers | |
| 22/08/2017 | Termination of appointment of director (TM01) | officers | |
| 23/03/2017 | Appointment of director (AP01) | officers | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/03/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 11/03/2014 | Annual Return (AR01) | returns | |
| 10/01/2014 | Annual Accounts. (AA) | accounts | |
| 15/03/2013 | Annual Return (AR01) | returns | |
| 01/03/2013 | Appointment of director (AP01) | officers | |
| 01/03/2013 | Termination of appointment of director (TM01) | officers | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | Annual Accounts. (AA) | accounts | |
| 05/04/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Termination of appointment of director (TM01) | officers | |
| 04/04/2011 | Appointment of director (AP01) | officers | |
| 07/01/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 21/04/2010 | Appointment of corporate director (AP02) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Appointment of director (AP01) | officers | |
| 12/04/2010 | Termination of appointment of director (TM01) | officers | |
| 12/04/2010 | Appointment of director (AP01) | officers | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2009 | Annual Return. (363A) | returns | |
| 23/01/2009 | Annual Accounts. (AA) | accounts | |
| 04/06/2008 | Annual Return. (363A) | returns | |
| 29/12/2007 | Annual Accounts. (AA) | accounts | |
| 21/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2007 | Annual Return. (363A) | returns | |
| 12/12/2006 | Annual Accounts. (AA) | accounts | |
| 22/03/2006 | Annual Return. (363A) | returns | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2005 | Annual Return. (363S) | returns | |
| 30/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2004 | Annual Return. (363S) | returns | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/12/2003 | Annual Accounts. (AA) | accounts | |
| 03/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2003 | Annual Return. (363S) | returns | |
| 28/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2002 | Annual Accounts. (AA) | accounts | |
| 13/03/2002 | Annual Return. (363S) | returns | |
| 12/12/2001 | Annual Accounts. (AA) | accounts | |
| 28/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2001 | Annual Return. (363S) | returns | |
| 14/12/2000 | Annual Accounts. (AA) | accounts | |
| 15/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 09/12/1999 | Annual Accounts. (AA) | accounts | |
| 07/04/1999 | Annual Return. (363S) | returns | |
| 02/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH HILL PARK TRUST LIMITED | Active - Accounts Filed | View Report |
| HAVERSHAM TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Sarah Jane Speed (918885449) has left the board |
| 13/03/2024 | New Board Member Steve Loudon (932035622) Appointed |
| 13/03/2024 | New Board Member Simon Paul Jones (910811577) Appointed |
| 16/02/2024 | New Board Member Sarah Jane Speed (918885449) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 24/11/2023 | Phillipa Elizabeth Shepherd (909722703) has left the board |
| 29/09/2023 | Stephanie Jane Corking (925712529) has left the board |
| 13/09/2023 | Kuldip Singh Bhatti (912183004) has left the board |
| 13/09/2023 | New Company Secretary Stephen Robert Parrott (931338132) Appointed |
| 22/05/2023 | Craig Titley (925822815) has left the board |
| 27/04/2023 | New Board Member Sou Bennani-Mccord (930831176) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Kuldip Singh Bhatti (912183004) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/12/2022 | David Morton (919178540) has left the board |
| 12/12/2022 | New Board Member Amanda Jane Downs (920545781) Appointed |
| 14/01/2022 | New Accounts filed |
| 15/11/2021 | Nicholas Funnell (925713242) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Craig Titley (925822815) Appointed |
| 05/04/2019 | Eric Michael MacIas (907862136) has left the board |
| 05/04/2019 | New Board Member Nicholas Funnell (925713242) Appointed |
| 05/04/2019 | New Board Member Stephanie Jane Corking (925712529) Appointed |
| 05/04/2019 | New Board Member Phillipa Elizabeth Shepherd (909722703) Appointed |
| 11/03/2019 | New Board Member David Morton (919178540) Appointed |
| 11/03/2019 | Dorian Nicholas (923715269) has left the board |
| 04/03/2019 | Geoffrey Howard Taylor (903113711) has left the board |
| 04/03/2019 | Lee Taylor (913898116) has left the board |
| 04/03/2019 | Valerie-Ann Charmaie Nowroz (912602418) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Dorian Nicholas (923715269) Appointed |
| 24/08/2017 | Ronald Murray McAllister (907707860) has left the board |
| 24/08/2017 | Robert Angell (902135511) has left the board |
| 27/03/2017 | New Board Member Lee Taylor (913898116) Appointed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Geoffrey Howard Taylor (903113711) Appointed |
| 16/02/2017 | Geoffrey Taylor (917626988) has left the board |
| 16/02/2017 | Alan Frederick Ward (905671053) has left the board |
| 16/02/2017 | Mark Ottewill Bridges (907631627) has left the board |
| 11/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
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