Park Hall Coopersale Limited

Company Name	Park Hall Coopersale Limited
Directors	Guy Hugo Atherton Chisenhale Marsh and Liselle Margaret Ashbourne Chisenhale Marsh
Company Status	Active
Company Number	05641919
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Name	Gaynes Park Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Guy Hugo Atherton Chisenhale Marsh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage House Fyfield Essex CM5 0SO

Director Name	Mrs Liselle Margaret Ashbourne Chisenhale Marsh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage House Fyfield Essex CM5 0SO

Secretary Name	Currey & Co Llp (Corporation)
Status	Current
Appointed	01 May 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Currey & Co (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	33 Queen Anne Street London W1G 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,398
Cash	£166,309
Current Liabilities	£884,551

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
18 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page)
13 November 2015	Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 13 November 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
10 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 August 2012	Company name changed gaynes park LIMITED\certificate issued on 17/08/12 CONNOT ‐ (3 pages)
17 August 2012	Company name changed gaynes park LIMITED\certificate issued on 17/08/12 CONNOT ‐ (3 pages)
7 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-07 (1 page)
7 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-07 (1 page)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-04 (1 page)
1 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-04 (1 page)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
16 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of Currey & Co as a secretary (1 page)
10 August 2010	Appointment of Currey & Co Llp as a secretary (2 pages)
10 August 2010	Appointment of Currey & Co Llp as a secretary (2 pages)
10 August 2010	Termination of appointment of Currey & Co as a secretary (1 page)
22 December 2009	Director's details changed for Guy Hugo Atherton Chisenhale Marsh on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Liselle Margaret Ashbourne Chisenhale Marsh on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Currey & Co on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Liselle Margaret Ashbourne Chisenhale Marsh on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Currey & Co on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Guy Hugo Atherton Chisenhale Marsh on 22 December 2009 (2 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
24 December 2008	Return made up to 01/12/08; no change of members (4 pages)
24 December 2008	Return made up to 01/12/08; no change of members (4 pages)
25 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Return made up to 01/12/07; no change of members (7 pages)
17 January 2008	Return made up to 01/12/07; no change of members (7 pages)
3 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (7 pages)
14 December 2006	Return made up to 01/12/06; full list of members (7 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
1 December 2005	Incorporation (19 pages)
1 December 2005	Incorporation (19 pages)

Park Hall Coopersale Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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