Active
Company Information for AUTUMNPARK HOLDINGS LIMITED
CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8AQ,
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Company Registration Number
06842403
Private Limited Company
Active |
Company Name | |
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AUTUMNPARK HOLDINGS LIMITED | |
Legal Registered Office | |
CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AQ Other companies in NG13 | |
Company Number | 06842403 | |
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Company ID Number | 06842403 | |
Date formed | 2009-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA REBECCA EATCH |
||
JONATHAN JAMES CAMPBELL EATCH |
||
ANDREW PETER EDWARDS |
||
VANESSA CAROLE EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATCH PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
AUTUMNPARK LIMITED | Director | 2009-02-10 | CURRENT | 1984-12-06 | Active | |
EATCH PROPERTIES LIMITED | Director | 2008-12-30 | CURRENT | 2006-06-26 | Active | |
EATCH'S LIMITED | Director | 2008-12-30 | CURRENT | 2006-06-26 | Active | |
EATCH INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH'S NEWARK LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DATCH PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
EATCH PROPERTIES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
EATCH'S LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
EATCH INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
EATCH ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
AUTUMNPARK LIMITED | Director | 2000-12-07 | CURRENT | 1984-12-06 | Active | |
TRIMSCALE HOLDINGS LIMITED | Director | 2010-07-02 | CURRENT | 2006-06-15 | Active | |
SHEG HOLDINGS LIMITED | Director | 2010-07-02 | CURRENT | 2006-06-15 | Active | |
SOMERBY HILL ESTATES (GRANTHAM) LIMITED | Director | 2006-10-10 | CURRENT | 1977-04-22 | Active | |
TRIMSCALE LIMITED | Director | 2006-10-10 | CURRENT | 1982-09-16 | Active | |
AUTUMNPARK LIMITED | Director | 2005-11-10 | CURRENT | 1984-12-06 | Active | |
TRIMSCALE HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-15 | Active | |
SHEG HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-15 | Active | |
SOMERBY HILL ESTATES (GRANTHAM) LIMITED | Director | 1998-09-18 | CURRENT | 1977-04-22 | Active | |
AUTUMNPARK LIMITED | Director | 1996-07-01 | CURRENT | 1984-12-06 | Active | |
TRIMSCALE LIMITED | Director | 1996-06-14 | CURRENT | 1982-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan James Campbell Eatch on 2017-03-10 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CAMPBELL EATCH / 14/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA REBECCA EATCH / 14/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CAMPBELL EATCH / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CAROLE EDWARDS / 14/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER EDWARDS / 14/03/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Emma Rebecca Eatch on 2015-08-14 | |
CH01 | Director's details changed for Mr Jonathan James Campbell Eatch on 2015-08-14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CAMPBELL EATCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA REBECCA EATCH / 01/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ACQUISITION/LOAN FACILITY 03/07/2009 | |
225 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED EMMA REBECCA EATCH | |
288a | DIRECTOR APPOINTED JONATHON JAMES CAMPBELL EATCH | |
88(2) | AD 10/03/09 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | DIRECTOR APPOINTED ANDREW PETER EDWARDS | |
288a | DIRECTOR APPOINTED VANESSA CAROLE EDWARDS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 3,097,186 |
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Creditors Due After One Year | 2012-06-30 | £ 3,066,787 |
Creditors Due Within One Year | 2012-06-30 | £ 31,372 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTUMNPARK HOLDINGS LIMITED
Shareholder Funds | 2013-06-30 | £ 411,830 |
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Shareholder Funds | 2012-06-30 | £ 411,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTUMNPARK HOLDINGS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |