Hurst Park Automobiles Limited

Company Name	Hurst Park Automobiles Limited
Company Status	Active
Company Number	00660365
Category	Private Limited Company
Incorporation Date	24 May 1960(63 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Bryn Michael Wooding
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heronsgate D'Abernon Close Esher Place Esher Surrey KT12 8PT

Director Name	Mr Trevor James Wooding
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Salesman
Country of Residence	England
Correspondence Address	Heronsgate D'Abernon Close Esher Place Esher Surrey KT12 8PT

Secretary Name	Mr Bryn Michael Wooding
Nationality	British
Status	Current
Appointed	25 October 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heronsgate D'Abernon Close Esher Place Esher Surrey KT12 8PT

Director Name	Mr Kevin William Wooding
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 1993(33 years, 5 months after company formation)
Appointment Duration	30 years, 6 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Halfways End Dippenhall Farnham Surrey GU10 5DR

Contact

Website	hurstpark.co.uk
Telephone	01372 468487
Telephone region	Esher

Location

Registered Address	2 Station Road Chertsey KT16 8BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.2k at £1	Kevin William Wooding 44.95% Ordinary
2.2k at £1	Trever James Wooding 44.95% Ordinary
500 at £1	Bryn Michael Wooding 10.10% Ordinary

Financials

Year	2014
Net Worth	£239,063
Cash	£126
Current Liabilities	£94,149

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

7 March 2001	Delivered on: 22 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 March 2001

Delivered on: 22 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
10 December 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
23 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
19 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 October 2019	Registered office address changed from Ludwell House 2 Guildford Street Chertsey KT16 9BQ England to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from 1 Arundel Close Passfield Liphook Hampshire GU30 7RW to Ludwell House 2 Guildford Street Chertsey KT16 9BQ on 21 June 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,952 (6 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,952 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,952 (6 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,952 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,952 (6 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,952 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 October 2009	Director's details changed for Mr Trever James Wooding on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Bryn Michael Wooding on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Bryn Michael Wooding on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Kevin William Wooding on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Kevin William Wooding on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Trever James Wooding on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 November 2007	Return made up to 25/10/07; full list of members (3 pages)
9 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 November 2006	Return made up to 25/10/06; full list of members (3 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 October 2005	Return made up to 25/10/05; full list of members (3 pages)
26 October 2005	Return made up to 25/10/05; full list of members (3 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 December 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
8 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 November 2002	Return made up to 25/10/02; full list of members (7 pages)
26 November 2002	Return made up to 25/10/02; full list of members (7 pages)
28 October 2001	Return made up to 25/10/01; full list of members (7 pages)
28 October 2001	Return made up to 25/10/01; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Registered office changed on 07/03/01 from: weavers yd west st farnham surrey GU9 7DN (1 page)
7 March 2001	Registered office changed on 07/03/01 from: weavers yd west st farnham surrey GU9 7DN (1 page)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 30 April 2000 (12 pages)
4 August 2000	Full accounts made up to 30 April 2000 (12 pages)
17 November 1999	Return made up to 25/10/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 30 April 1999 (10 pages)
17 November 1999	Return made up to 25/10/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 30 April 1999 (10 pages)
16 November 1998	Return made up to 25/10/98; no change of members (4 pages)
16 November 1998	Return made up to 25/10/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 30 April 1998 (10 pages)
14 September 1998	Full accounts made up to 30 April 1998 (10 pages)
30 December 1997	Full accounts made up to 30 April 1997 (11 pages)
30 December 1997	Full accounts made up to 30 April 1997 (11 pages)
5 November 1997	Return made up to 25/10/97; no change of members (4 pages)
5 November 1997	Return made up to 25/10/97; no change of members (4 pages)
15 December 1996	Full accounts made up to 30 April 1996 (11 pages)
15 December 1996	Full accounts made up to 30 April 1996 (11 pages)
1 November 1996	Return made up to 25/10/96; full list of members (6 pages)
1 November 1996	Return made up to 25/10/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 30 April 1995 (11 pages)
15 January 1996	Full accounts made up to 30 April 1995 (11 pages)