OLD SARUM PARK PROPERTIES LIMITED

Overview

Company Name	OLD SARUM PARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02168012
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD SARUM PARK PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLD SARUM PARK PROPERTIES LIMITED located?

Registered Office Address	Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leics
Undeliverable Registered Office Address	No

What were the previous names of OLD SARUM PARK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE PROPERTIES SIX LIMITED	Sep 22, 1987	Sep 22, 1987

What are the latest accounts for OLD SARUM PARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OLD SARUM PARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for OLD SARUM PARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

Sep 08, 2025	Termination of appointment of Steven John Boyes as a director on Sep 06, 2025	1 pages	TM01

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Jan 23, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Appointment of Nicholas Hadden Richardson as a director on Sep 30, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of David John Ward as a director on Sep 30, 2021	1 pages	TM01

Sep 09, 2021	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Jan 14, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Mar 21, 2018	Withdrawal of a person with significant control statement on Mar 21, 2018	2 pages	PSC09

Mar 21, 2018	Notification of Trencherwood Commercial Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 14, 2017	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Feb 22, 2017	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of OLD SARUM PARK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Nicholas Hadden Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Sep 30, 2021		Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	England	British	1963-7	63707120004
BANN, Philip 8 Cheap Street RG14 5DD Newbury Berkshire	Apr 22, 1997	Apr 26, 2001	Secretary	8 Cheap Street RG14 5DD Newbury Berkshire		British		72301440001
BOMER, Colin Melton 20 West Mills RG14 5HG Newbury Berkshire		Jun 16, 1996	Secretary	20 West Mills RG14 5HG Newbury Berkshire		British		2163410002
BROWN, Graham Marshall Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands	May 01, 2001	Mar 01, 2003	Secretary	Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands		British		9631280002
DENT, Laurence Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Dec 31, 2007	Dec 31, 2010	Secretary	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom		British		85030200002
DOUGLAS, Robert Granville The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	Mar 01, 2003	Dec 31, 2007	Secretary	The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands		British		10466920001
ASCROFT, Peter East Wing Maidenhatch House Pangbourne RG8 8HH Reading Berkshire		Dec 31, 1992	Director	East Wing Maidenhatch House Pangbourne RG8 8HH Reading Berkshire	England	British	1956-6	35244480001
BOYES, Steven John Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Jun 11, 2007	Sep 06, 2025	Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	United Kingdom	British	1960-8	68739840004
CLARE, Mark Sydney Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire	Jun 11, 2007	Jul 31, 2015	Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire		British	1957-8	118051600002
CURTIS, Alan 13 High Park Road GU9 7JJ Farnham Surrey		Jul 07, 1992	Director	13 High Park Road GU9 7JJ Farnham Surrey		British	1926-11	38018280001
DENT, Laurence Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Jun 11, 2007	Dec 31, 2010	Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	England	British	1952-2	85030200002
EVANS, Robert John Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	Sep 24, 2009	Feb 22, 2016	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	England	British	1973-1	136269390002
FENTON, Clive Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Jun 11, 2007	Jul 05, 2012	Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	United Kingdom	British	1958-5	176758890001
HUDSON, Matthew Chance Blanefield House Kirkoswald KA19 8HH Maybole Ayrshire		Mar 06, 1995	Director	Blanefield House Kirkoswald KA19 8HH Maybole Ayrshire		Canadian	1942-11	1405720001
LEWIS, Mark 144 Merlin Park Portishead BS20 8RW Bristol North Somerset	Apr 22, 1997	Dec 22, 2003	Director	144 Merlin Park Portishead BS20 8RW Bristol North Somerset	England	British	1959-3	17944990001
MORGE, Julian Robert Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire	Mar 06, 1995	Apr 22, 1997	Director	Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire		British	1942-10	42370830001
NORGATE, John Ashton Donnington House Donnington Park RG13 2DZ Newbury Berks		Oct 13, 1995	Director	Donnington House Donnington Park RG13 2DZ Newbury Berks		British	1942-9	2163420001
PAIN, Mark Andrew 38 Cuckoo Hill Road Pinner HA5 1AY London	Jun 11, 2007	Jul 21, 2009	Director	38 Cuckoo Hill Road Pinner HA5 1AY London	United Kingdom	British	1961-6	122498680001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Apr 22, 1997	Mar 09, 2009	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	10161590001
TOWNSEND, Nicolas John Carrygate Back Lane LE7 9LP Gaulby Leicestershire	Sep 26, 1997	Mar 26, 2001	Director	Carrygate Back Lane LE7 9LP Gaulby Leicestershire	England	British	1946-4	41603000002
WARD, David John Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	Feb 22, 2016	Sep 30, 2021	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	United Kingdom	British	1959-8	92303390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD SARUM PARK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trencherwood Commercial Limited

Apr 06, 2016

Cartwright Way

Forest Business Park, Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1928333

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OLD SARUM PARK PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Mar 19, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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