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Home > England & Wales Companies > HUNGERFORD PARK LIMITED
Company Information for

HUNGERFORD PARK LIMITED

HUNGERFORD PARK ESTATE OFFICE, HUNGERFORD PARK, HUNGERFORD, RG17 0UU,
Company Registration Number
03081314
Private Limited Company
Active

Company Overview

About Hungerford Park Ltd
HUNGERFORD PARK LIMITED was founded on 1995-07-19 and has its registered office in Hungerford. The organisation's status is listed as "Active". Hungerford Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNGERFORD PARK LIMITED
 
Legal Registered Office
HUNGERFORD PARK ESTATE OFFICE
HUNGERFORD PARK
HUNGERFORD
RG17 0UU
Other companies in RG17
 
Previous Names
VILLAGE GREEN HOMES LIMITED14/07/2005
Filing Information
Company Number 03081314
Company ID Number 03081314
Date formed 1995-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641972817  
Last Datalog update: 2024-04-06 16:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNGERFORD PARK LIMITED
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Companies with same name HUNGERFORD PARK LIMITED
The following companies were found which have the same name as HUNGERFORD PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNGERFORD PARK ESTATE PTY LTD Active Company formed on the 2017-12-08
HUNGERFORD PARK ESTATE PTY LTD QLD 4214 Strike-off action in progress Company formed on the 2017-12-08
HUNGERFORD PARK, LLC 1133 LOUISIANA AVENUE WINTER PARK FL 32789 Active Company formed on the 2021-02-15
HUNGERFORD PARK HOMES LIMITED Hungerford Park Estate Office Hungerford Park Hungerford RG17 0UU Active Company formed on the 2024-02-07

Company Officers of HUNGERFORD PARK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TOBY HUNTER
 Director 1995-07-25
EMMA LOUISE HUNTER
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FAULKNER
 Company Secretary 2007-07-19 2008-12-18
PITSEC LIMITED
 Company Secretary 1997-11-01 2008-01-16
CHRISTOPHER VOKINS
 Director 1995-07-25 2005-06-30
MARTIN GEORGE ST QUINTON
 Director 1995-12-20 2002-11-05
CHARLES TOBY HUNTER
 Company Secretary 1995-07-25 1997-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-07-19 1995-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-07-19 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES TOBY HUNTER MARITIME CAPITAL DEVELOPMENTS LTD Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES TOBY HUNTER MC ARCH RETAIL TRING LTD. Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
CHARLES TOBY HUNTER TIMELESS LAND LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
CHARLES TOBY HUNTER WH ONE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2015-03-03
CHARLES TOBY HUNTER PALMERSTON ESTATES (UK) LIMITED Director 2007-01-04 CURRENT 2004-12-16 Active
CHARLES TOBY HUNTER WATERBRIDGE GROUP LIMITED Director 1993-03-24 CURRENT 1993-02-24 Dissolved 2016-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-10-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030813140016
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-10AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-11AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-04AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06MG01Duplicate mortgage certificatecharge no:15
2011-09-02MG01Particulars of a mortgage or charge / charge no: 15
2011-08-30MG01Particulars of a mortgage or charge / charge no: 14
2011-08-10AR0119/07/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-05GAZ1FIRST GAZETTE
2010-10-07AR0119/07/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HUNTER / 19/07/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TOBY HUNTER / 19/07/2010
2010-09-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-08-17AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-10-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-10-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-09-11363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SHEPHERDS COTTAGE HUNGERFORD PARK HUNGERFORD BERKSHIRE RG17 0UU
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-05-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY LINDA FAULKNER
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-17363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-05288bSECRETARY RESIGNED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2007-11-05363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND
2007-10-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-10-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB
2006-08-23363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24288bDIRECTOR RESIGNED
2005-10-03363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14CERTNMCOMPANY NAME CHANGED VILLAGE GREEN HOMES LIMITED CERTIFICATE ISSUED ON 14/07/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-09-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01270 - Growing of beverage crops

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals

10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat


Licences & Regulatory approval
We could not find any licences issued to HUNGERFORD PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against HUNGERFORD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-21 Outstanding C.HOARE & CO.
DEBENTURE 2011-09-02 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-08-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2009-09-12 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2009-09-12 Satisfied CLOSE BROTHERS LIMITED
SECOND LEGAL CHARGE 2008-09-23 Outstanding S F FOUNDATION
LEGAL CHARGE 2008-04-30 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2005-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2004-12-21 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2000-04-06 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
SECURED DEBENTURE 1997-09-15 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE 1997-07-29 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
SET-OFF AND CHARGE 1996-04-12 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
FLOATING CHARGE 1996-04-12 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE 1996-04-12 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL MORTGAGE 1995-12-20 Satisfied BANK OF WALES
Filed Financial Reports
Annual Accounts
2022-03-31

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 HUNGERFORD PARK LIMITED

Intangible Assets
Patents
We have not found any records of HUNGERFORD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNGERFORD PARK LIMITED
Trademarks
We have not found any records of HUNGERFORD PARK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TOUCHWOOD STUD LIMITED 2011-03-18 Outstanding

We have found 1 mortgage charges which are owed to HUNGERFORD PARK LIMITED

Income
Government Income
We have not found government income sources for HUNGERFORD PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01270 - Growing of beverage crops) as HUNGERFORD PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNGERFORD PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUNGERFORD PARK LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHUNGERFORD PARK LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNGERFORD PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNGERFORD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG17 0UU