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Shenley Park Trust

Documents

Total Documents299
Total Pages1,537

Filing History

19 October 2023Termination of appointment of Howard Wand as a director on 17 October 2023
11 September 2023Termination of appointment of Tim-Austin Lomas as a director on 1 September 2023
26 June 2023Appointment of Mr Harvey Patterson as a director on 20 June 2023
12 June 2023Appointment of Mr Richard Butler as a director on 12 June 2023
7 June 2023Appointment of Ms Mary Margaret Mclellan as a director on 7 June 2023
7 June 2023Appointment of Mr William Susman as a director on 7 June 2023
7 June 2023Confirmation statement made on 3 June 2023 with no updates
7 June 2023Appointment of Mr Jonathan Edward Shaw as a director on 7 June 2023
7 June 2023Termination of appointment of Seamus Quilty as a director on 14 May 2023
7 March 2023Termination of appointment of Anthony Philip Spencer as a director on 4 March 2023
4 January 2023Full accounts made up to 31 March 2022
30 December 2022Termination of appointment of Sharon Madsen as a director on 20 December 2022
15 June 2022Confirmation statement made on 3 June 2022 with no updates
15 June 2022Termination of appointment of Natalie Rowan as a director on 11 June 2022
30 December 2021Full accounts made up to 31 March 2021
30 November 2021Appointment of Ms Sharon Madsen as a director on 29 November 2021
8 November 2021Appointment of Mr Tim-Austin Lomas as a director on 4 November 2021
8 November 2021Termination of appointment of Annie Keen as a director on 4 May 2021
3 June 2021Confirmation statement made on 3 June 2021 with no updates
31 March 2021Full accounts made up to 31 March 2020
4 June 2020Confirmation statement made on 23 May 2020 with no updates
5 January 2020Full accounts made up to 31 March 2019
10 December 2019Appointment of Ms Rosemary Elizabeth Gilligan as a director on 1 December 2019
19 July 2019Termination of appointment of Simon Ward as a director on 10 July 2019
5 June 2019Confirmation statement made on 23 May 2019 with no updates
5 June 2019Appointment of Mrs Annie Keen as a director on 1 June 2019
5 June 2019Termination of appointment of Rosemary Elizabeth Gilligan as a director on 30 May 2019
5 June 2019Termination of appointment of William Susman as a director on 30 May 2019
2 January 2019Termination of appointment of James Hooper as a director on 3 December 2018
23 December 2018Full accounts made up to 31 March 2018
5 June 2018Confirmation statement made on 23 May 2018 with no updates
2 January 2018Full accounts made up to 31 March 2017
2 January 2018Full accounts made up to 31 March 2017
24 May 2017Appointment of Mrs Natalie Rowan as a director on 10 May 2017
24 May 2017Appointment of Mrs Natalie Rowan as a director on 10 May 2017
23 May 2017Appointment of Mr Steve Harrington-Smith as a director on 21 May 2017
23 May 2017Confirmation statement made on 23 May 2017 with updates
23 May 2017Appointment of Mr Steve Harrington-Smith as a director on 21 May 2017
23 May 2017Confirmation statement made on 23 May 2017 with updates
23 May 2017Appointment of Mr Seamus Quilty as a director on 17 May 2017
23 May 2017Appointment of Mr Seamus Quilty as a director on 17 May 2017
10 January 2017Full accounts made up to 31 March 2016
10 January 2017Full accounts made up to 31 March 2016
12 December 2016Appointment of Mr Anthony Philip Spencer as a director on 10 May 2016
12 December 2016Termination of appointment of Nicky Beaton as a director on 23 September 2016
12 December 2016Appointment of Mr Anthony Philip Spencer as a director on 10 May 2016
12 December 2016Termination of appointment of Nicky Beaton as a director on 23 September 2016
24 May 2016Annual return made up to 23 May 2016 no member list
24 May 2016Annual return made up to 23 May 2016 no member list
7 January 2016Full accounts made up to 31 March 2015
7 January 2016Full accounts made up to 31 March 2015
17 December 2015Appointment of Mr. Simon Ward as a director on 4 May 2015
17 December 2015Appointment of Mr. Simon Ward as a director on 4 May 2015
7 December 2015Appointment of Mr Howard Wand as a director on 1 March 2015
7 December 2015Appointment of Mr Howard Wand as a director on 1 March 2015
17 June 2015Termination of appointment of Peter Wayne as a director on 5 May 2015
17 June 2015Annual return made up to 23 May 2015 no member list
17 June 2015Termination of appointment of Ross Beatty Llewellyn Brice as a director on 12 December 2014
17 June 2015Termination of appointment of Peter Wayne as a director on 5 May 2015
17 June 2015Termination of appointment of Anthony Philip Spencer as a director on 9 September 2014
17 June 2015Termination of appointment of Anthony Philip Spencer as a director on 9 September 2014
17 June 2015Termination of appointment of Ross Beatty Llewellyn Brice as a director on 12 December 2014
17 June 2015Termination of appointment of Anthony Philip Spencer as a director on 9 September 2014
17 June 2015Annual return made up to 23 May 2015 no member list
17 June 2015Termination of appointment of Peter Wayne as a director on 5 May 2015
9 January 2015Full accounts made up to 31 March 2014
9 January 2015Full accounts made up to 31 March 2014
17 June 2014Appointment of Mrs Nicky Beaton as a director
17 June 2014Appointment of Mrs Nicky Beaton as a director
16 June 2014Annual return made up to 23 May 2014 no member list
16 June 2014Annual return made up to 23 May 2014 no member list
16 June 2014Appointment of Mr Anthony Spencer as a director
16 June 2014Appointment of Mr Anthony Spencer as a director
31 December 2013Appointment of Mr William Susman as a director
31 December 2013Appointment of Mr William Susman as a director
18 December 2013Full accounts made up to 31 March 2013
18 December 2013Full accounts made up to 31 March 2013
17 June 2013Annual return made up to 23 May 2013 no member list
17 June 2013Annual return made up to 23 May 2013 no member list
14 June 2013Termination of appointment of Fiona Lancer as a director
14 June 2013Appointment of Mr James Hooper as a director
14 June 2013Appointment of Mr James Hooper as a director
14 June 2013Termination of appointment of Fiona Lancer as a director
20 December 2012Accounts made up to 31 March 2012
20 December 2012Accounts made up to 31 March 2012
12 December 2012Termination of appointment of Christopher Stanley as a director
12 December 2012Termination of appointment of Christopher Stanley as a director
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012Annual return made up to 23 May 2012 no member list
29 May 2012Annual return made up to 23 May 2012 no member list
25 May 2012Appointment of Mrs Fiona Judith Lancer as a director
25 May 2012Appointment of Mr Anthony Charles Harris as a director
25 May 2012Appointment of Mr Warren Gordon as a director
25 May 2012Appointment of Mrs Fiona Judith Lancer as a director
25 May 2012Appointment of Mr Anthony Charles Harris as a director
25 May 2012Appointment of Mr Warren Gordon as a director
23 May 2012Termination of appointment of Denise O'conner as a director
23 May 2012Termination of appointment of Denise O'conner as a director
30 January 2012Termination of appointment of Ronald Morris as a director
30 January 2012Termination of appointment of Ronald Higgings as a director
30 January 2012Termination of appointment of Ronald Higgings as a director
30 January 2012Termination of appointment of Ronald Morris as a director
28 December 2011Full accounts made up to 31 March 2011
28 December 2011Full accounts made up to 31 March 2011
6 September 2011Termination of appointment of Andrew Butchart as a director
6 September 2011Termination of appointment of Christopher Rook as a director
6 September 2011Termination of appointment of Andrew Butchart as a director
6 September 2011Termination of appointment of Christopher Rook as a director
10 June 2011Annual return made up to 23 May 2011 no member list
10 June 2011Annual return made up to 23 May 2011 no member list
4 January 2011Full accounts made up to 31 March 2010
4 January 2011Full accounts made up to 31 March 2010
24 September 2010Appointment of Mr Ronald Frederick Higgings as a director
24 September 2010Appointment of Mr Ronald Frederick Higgings as a director
18 June 2010Director's details changed for Christopher Rook on 1 February 2010
18 June 2010Director's details changed for Glyn Stewart Dredge on 1 February 2010
18 June 2010Director's details changed for Mr Ronald Morris on 1 February 2010
18 June 2010Director's details changed for Mr Ronald Morris on 1 February 2010
18 June 2010Director's details changed for Christopher Rook on 1 February 2010
18 June 2010Annual return made up to 23 May 2010 no member list
18 June 2010Director's details changed for Mr Peter Wayne on 1 February 2010
18 June 2010Director's details changed for Mr Peter Wayne on 1 February 2010
18 June 2010Director's details changed for Glyn Stewart Dredge on 1 February 2010
18 June 2010Director's details changed for Christopher Paul Stanley on 1 February 2010
18 June 2010Director's details changed for Glyn Stewart Dredge on 1 February 2010
18 June 2010Director's details changed for Christopher Paul Stanley on 1 February 2010
18 June 2010Annual return made up to 23 May 2010 no member list
18 June 2010Director's details changed for Rosemary Elizabeth Gilligan on 1 February 2010
18 June 2010Director's details changed for Mr Peter Wayne on 1 February 2010
18 June 2010Director's details changed for Rosemary Elizabeth Gilligan on 1 February 2010
18 June 2010Director's details changed for Christopher Rook on 1 February 2010
18 June 2010Director's details changed for Rosemary Elizabeth Gilligan on 1 February 2010
18 June 2010Director's details changed for Mr Ronald Morris on 1 February 2010
18 June 2010Director's details changed for Christopher Paul Stanley on 1 February 2010
7 May 2010Appointment of Mrs Denise O'conner as a director
7 May 2010Appointment of Mrs Denise O'conner as a director
7 May 2010Termination of appointment of Sarah Pollock as a secretary
7 May 2010Appointment of Mr Ross Beatty Llewellyn Brice as a director
7 May 2010Appointment of Mr Ross Beatty Llewellyn Brice as a director
7 May 2010Termination of appointment of Sarah Pollock as a secretary
7 May 2010Termination of appointment of Natalie Susman as a director
7 May 2010Termination of appointment of Natalie Susman as a director
1 February 2010Full accounts made up to 31 March 2009
1 February 2010Full accounts made up to 31 March 2009
17 June 2009Annual return made up to 23/05/09
17 June 2009Annual return made up to 23/05/09
16 June 2009Appointment terminated director john hunter
16 June 2009Appointment terminated director john hunter
27 January 2009Secretary appointed mrs sarah pollock
27 January 2009Secretary appointed mrs sarah pollock
22 January 2009Appointment terminated director heather wythe
22 January 2009Appointment terminated director heather wythe
27 November 2008Full accounts made up to 31 March 2008
27 November 2008Full accounts made up to 31 March 2008
23 July 2008Annual return made up to 23/05/08
23 July 2008Annual return made up to 23/05/08
19 June 2008Director appointed mr peter wayne
19 June 2008Director appointed mr ron morris
19 June 2008Director appointed mr peter wayne
19 June 2008Director appointed mr ron morris
18 June 2008Appointment terminated director rodney saunders
18 June 2008Appointment terminated director hugh saunders
18 June 2008Appointment terminated director rodney saunders
18 June 2008Appointment terminated director hugh saunders
13 November 2007New director appointed
13 November 2007New secretary appointed
13 November 2007New secretary appointed
13 November 2007New director appointed
1 November 2007Secretary resigned
1 November 2007Director resigned
1 November 2007Director resigned
1 November 2007Secretary resigned
6 August 2007Full accounts made up to 31 March 2007
6 August 2007Full accounts made up to 31 March 2007
15 June 2007New director appointed
15 June 2007New director appointed
15 June 2007New director appointed
15 June 2007New director appointed
25 May 2007Annual return made up to 23/05/07
25 May 2007Annual return made up to 23/05/07
24 May 2007Director resigned
24 May 2007Director resigned
24 May 2007Director resigned
24 May 2007Director resigned
24 May 2007Director resigned
24 May 2007Director resigned
20 October 2006Full accounts made up to 31 March 2006
20 October 2006Full accounts made up to 31 March 2006
23 May 2006Director's particulars changed
23 May 2006Annual return made up to 23/05/06
23 May 2006Annual return made up to 23/05/06
23 May 2006Director's particulars changed
10 October 2005New director appointed
10 October 2005New director appointed
7 September 2005New director appointed
7 September 2005New director appointed
5 August 2005Full accounts made up to 31 March 2005
5 August 2005Full accounts made up to 31 March 2005
20 June 2005Annual return made up to 23/05/05
  • 363(288) ‐ Director resigned
20 June 2005Annual return made up to 23/05/05
  • 363(288) ‐ Director resigned
2 February 2005New director appointed
2 February 2005New director appointed
13 August 2004Full accounts made up to 31 March 2004
13 August 2004Full accounts made up to 31 March 2004
3 June 2004Annual return made up to 23/05/04
  • 363(288) ‐ Director resigned
3 June 2004Annual return made up to 23/05/04
  • 363(288) ‐ Director resigned
2 September 2003Full accounts made up to 31 March 2003
2 September 2003Full accounts made up to 31 March 2003
2 June 2003New director appointed
2 June 2003Annual return made up to 23/05/03
  • 363(288) ‐ Director resigned
2 June 2003New director appointed
2 June 2003Annual return made up to 23/05/03
  • 363(288) ‐ Director resigned
6 September 2002Full accounts made up to 31 March 2002
6 September 2002Full accounts made up to 31 March 2002
7 August 2002New director appointed
7 August 2002New director appointed
26 July 2002New director appointed
26 July 2002New director appointed
26 July 2002New director appointed
26 July 2002New director appointed
29 May 2002Annual return made up to 23/05/02
29 May 2002Annual return made up to 23/05/02
3 November 2001Full accounts made up to 31 March 2001
3 November 2001Full accounts made up to 31 March 2001
17 August 2001New director appointed
17 August 2001New director appointed
14 August 2001New director appointed
14 August 2001New director appointed
12 June 2001Annual return made up to 23/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
12 June 2001Annual return made up to 23/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
16 January 2001New director appointed
16 January 2001New director appointed
10 January 2001New director appointed
10 January 2001New director appointed
24 October 2000Accounts for a small company made up to 31 March 2000
24 October 2000Accounts for a small company made up to 31 March 2000
21 July 2000New director appointed
21 July 2000New director appointed
25 May 2000Annual return made up to 23/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 2000Annual return made up to 23/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
17 February 2000Director resigned
17 February 2000New director appointed
17 February 2000Director resigned
17 February 2000New director appointed
24 January 2000Registered office changed on 24/01/00 from: the bothy, shenley park radlett lane, shenley radlett hertfordshire WD7 9DW
24 January 2000Registered office changed on 24/01/00 from: the bothy, shenley park radlett lane, shenley radlett hertfordshire WD7 9DW
10 December 1999Accounts for a small company made up to 31 March 1999
10 December 1999Accounts for a small company made up to 31 March 1999
19 August 1999Registered office changed on 19/08/99 from: the engine house shenley park radlett lane shenley hertfordshire WD7 9DW
19 August 1999Registered office changed on 19/08/99 from: the engine house shenley park radlett lane shenley hertfordshire WD7 9DW
6 July 1999New director appointed
6 July 1999New director appointed
9 June 1999Annual return made up to 23/05/99
  • 363(288) ‐ Director resigned
9 June 1999Annual return made up to 23/05/99
  • 363(288) ‐ Director resigned
19 February 1999New director appointed
19 February 1999New director appointed
26 October 1998New director appointed
26 October 1998New director appointed
9 October 1998Full accounts made up to 31 March 1998
9 October 1998Full accounts made up to 31 March 1998
14 September 1998New director appointed
14 September 1998New director appointed
2 July 1998New director appointed
2 July 1998New director appointed
19 June 1998Annual return made up to 23/05/98
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/06/98
19 June 1998New director appointed
19 June 1998New director appointed
19 June 1998Annual return made up to 23/05/98
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/06/98
14 November 1997New director appointed
14 November 1997New director appointed
15 October 1997Accounts for a small company made up to 31 March 1997
15 October 1997Accounts for a small company made up to 31 March 1997
12 June 1997Director resigned
12 June 1997Director resigned
29 May 1997Annual return made up to 23/05/97
  • 363(288) ‐ Director resigned
29 May 1997Annual return made up to 23/05/97
  • 363(288) ‐ Director resigned
13 March 1997Secretary resigned
13 March 1997New secretary appointed
13 March 1997New secretary appointed
13 March 1997Secretary resigned
27 October 1996Accounts for a small company made up to 31 March 1996
27 October 1996Accounts for a small company made up to 31 March 1996
22 October 1996New director appointed
22 October 1996New director appointed
22 October 1996New director appointed
22 October 1996New director appointed
23 June 1996Annual return made up to 23/05/96
23 June 1996Annual return made up to 23/05/96
2 June 1996Director resigned
2 June 1996New director appointed
2 June 1996Director resigned
2 June 1996New director appointed
5 October 1995Accounts for a small company made up to 31 March 1995
5 October 1995Accounts for a small company made up to 31 March 1995
8 June 1995Annual return made up to 23/05/95
  • 363(288) ‐ Director resigned
8 June 1995Annual return made up to 23/05/95
  • 363(288) ‐ Director resigned
23 May 1990Incorporation
23 May 1990Incorporation
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