Colne Valley Park Community Interest Company

Company Name	Colne Valley Park Community Interest Company
Company Status	Active
Company Number	08131867
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	John Charles Whitby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Nicholas Peter Naylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Councillor
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Cllr George Edward Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Councillor
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Ms Jane Scott Griffin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Town Planner
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Secretary Name	Ms Jane Griffin
Status	Current
Appointed	29 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Paul Michael Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Michael John Woods
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Chief Officer Company Secretar
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Paul Michael Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Clerk To Denham Parish Council
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Carol Beatrice Gibson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Dr David William Payne
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Richard Macandrew Skehens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mrs Denise Muriel Alder
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Alan Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Bruce Gordon Allen
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Paul Anthony William Jefferys
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Richard Thomas Nokes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr William Geoffrey Lidgate
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Secretary Name	Michael John Nye
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Secretary Name	Mr Michael Woods
Status	Resigned
Appointed	24 October 2012(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2021)
Role	Company Director
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Leslie Jarrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 2013)
Role	Computer Applications Analyst
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr David Gilbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2014)
Role	Treasurer
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Cllr David Martin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Michael John Nye
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(2 years after company formation)
Appointment Duration	3 years (resigned 17 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Cllr Luisa Katherine Sullivan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Right Honourable Lord Alexander John Randall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Tony Walter Booker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Bradley James Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Mr Anthony John Longden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Journalist And Communications Consultant
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Director Name	Dr Wendy Allison Matthews
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(8 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Visitor Centre Denham Court Driv Denham Buckinghamshire UB9 5PG

Contact

Website	colnevalleypark.org.uk
Telephone	01895 833375
Telephone region	Uxbridge

Location

Registered Address	Colne Valley Park Visitor Centre Denham Court Drive Denham Buckinghamshire UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Financials

Year	2014
Turnover	£114,059
Net Worth	£60,211
Cash	£75,105
Current Liabilities	£24,189

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 September 2020	Termination of appointment of Tony Walter Booker as a director on 18 September 2020 (1 page)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
8 July 2020	Appointment of Dr Wendy Allison Matthews as a director on 8 July 2020 (2 pages)
23 April 2020	Termination of appointment of David William Payne as a director on 10 April 2020 (1 page)
16 December 2019	Termination of appointment of Bradley James Smith as a director on 16 December 2019 (1 page)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 March 2019	Appointment of Ms Jane Scott Griffin as a director on 14 March 2019 (2 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Termination of appointment of Alexander John Randall as a director on 4 September 2017 (1 page)
8 September 2017	Termination of appointment of Alexander John Randall as a director on 4 September 2017 (1 page)
8 September 2017	Appointment of Mr Anthony John Longden as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Anthony John Longden as a director on 8 September 2017 (2 pages)
20 July 2017	Termination of appointment of Michael John Nye as a director on 17 July 2017 (1 page)
20 July 2017	Termination of appointment of Michael John Nye as a director on 17 July 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Denise Muriel Alder as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Denise Muriel Alder as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Richard Macandrew Skehens as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Richard Macandrew Skehens as a director on 31 March 2017 (1 page)
19 December 2016	Appointment of Cllr. George Edward Cooper as a director on 16 December 2016 (2 pages)
19 December 2016	Appointment of Cllr. George Edward Cooper as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Bradley James Smith as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Bradley James Smith as a director on 16 December 2016 (2 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
26 July 2016	Appointment of Mr Tony Walter Booker as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Tony Walter Booker as a director on 26 July 2016 (2 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
27 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
27 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
8 December 2015	Appointment of Sir Alexander John Randall as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Sir Alexander John Randall as a director on 8 December 2015 (2 pages)
6 October 2015	Appointment of Cllr. Luisa Katherine Sullivan as a director on 2 July 2015 (2 pages)
6 October 2015	Appointment of Cllr. Luisa Katherine Sullivan as a director on 2 July 2015 (2 pages)
6 October 2015	Appointment of Cllr. Luisa Katherine Sullivan as a director on 2 July 2015 (2 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
6 July 2015	Termination of appointment of Alan Bailey as a director on 2 July 2015 (1 page)
6 July 2015	Termination of appointment of Alan Bailey as a director on 2 July 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
6 July 2015	Termination of appointment of Alan Bailey as a director on 2 July 2015 (1 page)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
17 July 2014	Appointment of Mr Michael John Nye as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Mr Michael John Nye as a director on 16 July 2014 (2 pages)
17 July 2014	Termination of appointment of David Gilbert as a director on 15 July 2014 (1 page)
17 July 2014	Termination of appointment of David Gilbert as a director on 15 July 2014 (1 page)
17 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
17 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 November 2013	Termination of appointment of Paul Jefferys as a director (1 page)
20 November 2013	Termination of appointment of Paul Jefferys as a director (1 page)
10 September 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
10 September 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
29 July 2013	Appointment of Cllr David Martin as a director (2 pages)
29 July 2013	Appointment of Cllr David Martin as a director (2 pages)
19 July 2013	Annual return made up to 5 July 2013 no member list (12 pages)
19 July 2013	Annual return made up to 5 July 2013 no member list (12 pages)
19 July 2013	Annual return made up to 5 July 2013 no member list (12 pages)
1 July 2013	Termination of appointment of Bruce Allen as a director (1 page)
1 July 2013	Termination of appointment of Bruce Allen as a director (1 page)
5 March 2013	Termination of appointment of Leslie Jarrett as a director (1 page)
5 March 2013	Termination of appointment of Leslie Jarrett as a director (1 page)
19 February 2013	Director's details changed for Mr Richard Macandrew Skehens on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Richard Macandrew Skehens on 19 February 2013 (2 pages)
13 February 2013	Appointment of Mr Nick Naylor as a director (2 pages)
13 February 2013	Appointment of Mr Nick Naylor as a director (2 pages)
13 February 2013	Appointment of Mr Michael Woods as a secretary (1 page)
13 February 2013	Appointment of Mr David Gilbert as a director (2 pages)
13 February 2013	Appointment of Mr Leslie Jarrett as a director (2 pages)
13 February 2013	Appointment of Mr Leslie Jarrett as a director (2 pages)
13 February 2013	Appointment of Mr Michael Woods as a secretary (1 page)
13 February 2013	Appointment of Mr David Gilbert as a director (2 pages)
29 January 2013	Termination of appointment of Michael Nye as a secretary (1 page)
29 January 2013	Termination of appointment of Michael Nye as a secretary (1 page)
29 January 2013	Termination of appointment of Michael Nye as a director (1 page)
29 January 2013	Termination of appointment of Richard Nokes as a director (1 page)
29 January 2013	Termination of appointment of Michael Nye as a director (1 page)
29 January 2013	Termination of appointment of Richard Nokes as a director (1 page)
10 December 2012	Termination of appointment of William Lidgate as a director (2 pages)
10 December 2012	Termination of appointment of William Lidgate as a director (2 pages)
5 July 2012	Incorporation of a Community Interest Company (64 pages)
5 July 2012	Incorporation of a Community Interest Company (64 pages)

Colne Valley Park Community Interest Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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