Norman Park Track Management Limited

Company Name	Norman Park Track Management Limited
Company Status	Active
Company Number	02702138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1992(32 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Christopher John Hilditch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	72 Copers Cope Road Beckenham BR3 1RJ

Director Name	Mr David John Cordell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	05 November 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Hayes Wood Avenue Bromley BR2 7BG

Director Name	Mr Kenneth Richard Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(25 years after company formation)
Appointment Duration	7 years
Role	Track Manager
Country of Residence	United Kingdom
Correspondence Address	72 Copers Cope Road Beckenham BR3 1RJ

Director Name	Mr Simon Alexander Kerr
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	19 March 2020(27 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	72 Copers Cope Road Beckenham BR3 1RJ

Director Name	Mr David Laurence Appleton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	72 Copers Cope Road Beckenham BR3 1RJ

Director Name	Jeremy Daniel Barton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 10 February 1993)
Role	Solicitor
Correspondence Address	133 Wycliffe Road Northampton Northamptonshire NN1 5JJ

Secretary Name	Mr James Fergus Murray
Nationality	British
Status	Resigned
Appointed	07 January 1993(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 10 February 1993)
Role	Trainee Solicitor
Correspondence Address	203a Latchmore Road Clapham Junction London SW11 1LA

Director Name	Peter James George Baigent
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 26 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	14 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY

Director Name	Jack Braughton
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 26 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	130 Willersley Avenue Sidcup Kent DA15 9EN

Director Name	Alan John Brent
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	16 Abbots Way Beckenham Kent BR3 3RL

Director Name	Simon Geoffrey Martin Parsons
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2003)
Role	Systems Analyst
Correspondence Address	45 Bridle Road Croydon Surrey CR0 8HN

Director Name	Andrew John Baker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 28 March 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	92 Goodhart Way West Wickham Kent BR4 0EY

Secretary Name	Simon Geoffrey Martin Parsons
Nationality	British
Status	Resigned
Appointed	10 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2003)
Role	Systems Analyst
Correspondence Address	45 Bridle Road Croydon Surrey CR0 8HN

Director Name	Nanette Cross
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2008)
Role	Sports Coach
Correspondence Address	175 Southlands Road Bromley Kent BR2 9QZ

Secretary Name	Nanette Cross
Nationality	British
Status	Resigned
Appointed	13 May 2003(11 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2015)
Role	Sports Coach
Correspondence Address	175 Southlands Road Bromley Kent BR2 9QZ

Director Name	Michael David Martineau
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	59 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nptm.co.uk

Location

Registered Address	Norman Park Track Hayes Lane Norman Park Bromley Kent BR2 9EG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£53,913
Cash	£63,017
Current Liabilities	£15,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
31 March 2020	Appointment of Mr Simon Kerr as a director on 19 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
7 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017	Appointment of Mr Kenneth Richard Daniel as a director on 1 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017	Appointment of Mr Kenneth Richard Daniel as a director on 1 April 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
14 April 2016	Termination of appointment of Andrew John Baker as a director on 28 March 2016 (1 page)
14 April 2016	Termination of appointment of Andrew John Baker as a director on 28 March 2016 (1 page)
14 April 2016	Termination of appointment of Nanette Cross as a secretary on 30 June 2015 (1 page)
14 April 2016	Termination of appointment of Nanette Cross as a secretary on 30 June 2015 (1 page)
14 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
18 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
17 April 2014	Termination of appointment of Jack Braughton as a director (1 page)
17 April 2014	Termination of appointment of Michael Martineau as a director (1 page)
17 April 2014	Termination of appointment of Michael Martineau as a director (1 page)
17 April 2014	Termination of appointment of Peter Baigent as a director (1 page)
17 April 2014	Termination of appointment of Peter Baigent as a director (1 page)
17 April 2014	Termination of appointment of Jack Braughton as a director (1 page)
17 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013	Appointment of Mr David John Cordell as a director (2 pages)
7 November 2013	Appointment of Mr David John Cordell as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Hilditch as a director (2 pages)
6 November 2013	Appointment of Mr Christopher John Hilditch as a director (2 pages)
26 April 2013	Termination of appointment of Alan Brent as a director (1 page)
26 April 2013	Termination of appointment of Alan Brent as a director (1 page)
26 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
26 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
31 December 2012	Full accounts made up to 31 March 2012 (7 pages)
31 December 2012	Full accounts made up to 31 March 2012 (7 pages)
14 April 2012	Annual return made up to 31 March 2012 no member list (7 pages)
14 April 2012	Annual return made up to 31 March 2012 no member list (7 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
9 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
9 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
30 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
30 April 2010	Director's details changed for Andrew John Baker on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Jack Braughton on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Michael David Martineau on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Michael David Martineau on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Jack Braughton on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Peter James George Baigent on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Alan John Brent on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Peter James George Baigent on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Alan John Brent on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Andrew John Baker on 31 March 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009	Annual return made up to 31/03/09 (3 pages)
6 April 2009	Annual return made up to 31/03/09 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Director appointed michael david martineau (2 pages)
18 July 2008	Director appointed michael david martineau (2 pages)
22 May 2008	Appointment terminated director nanette cross (1 page)
22 May 2008	Annual return made up to 31/03/08 (3 pages)
22 May 2008	Appointment terminated director nanette cross (1 page)
22 May 2008	Annual return made up to 31/03/08 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 April 2007	Annual return made up to 31/03/07 (2 pages)
25 April 2007	Annual return made up to 31/03/07 (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006	Annual return made up to 31/03/06 (2 pages)
18 April 2006	Annual return made up to 31/03/06 (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 April 2005	Annual return made up to 31/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
9 April 2005	Annual return made up to 31/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 April 2004	Annual return made up to 31/03/04 (5 pages)
21 April 2004	Annual return made up to 31/03/04 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Annual return made up to 31/03/03 (5 pages)
12 April 2003	Annual return made up to 31/03/03 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 May 2002	Annual return made up to 31/03/02 (4 pages)
2 May 2002	Annual return made up to 31/03/02 (4 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 May 2001	Annual return made up to 31/03/01 (4 pages)
2 May 2001	Annual return made up to 31/03/01 (4 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 April 2000	Annual return made up to 31/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 2000	Annual return made up to 31/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
13 April 1999	Annual return made up to 31/03/99 (6 pages)
13 April 1999	Annual return made up to 31/03/99 (6 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
20 April 1998	Annual return made up to 31/03/98 (6 pages)
20 April 1998	Annual return made up to 31/03/98 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
15 April 1997	Annual return made up to 31/03/97 (6 pages)
15 April 1997	Annual return made up to 31/03/97 (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
8 September 1996	Memorandum and Articles of Association (24 pages)
8 September 1996	Memorandum and Articles of Association (24 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1996	Annual return made up to 31/03/96 (6 pages)
29 April 1996	Annual return made up to 31/03/96 (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 April 1995	Annual return made up to 31/03/95 (6 pages)
12 April 1995	Annual return made up to 31/03/95 (6 pages)

Norman Park Track Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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