Nene Park Trust PETERBOROUGH


Founded in 1988, Nene Park Trust, classified under reg no. 02288607 is an active company. Currently registered at Ham Farm House PE2 5UU, Peterborough the company has been in the business for thirty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 9 directors, namely Gillian B., Jacqueline B. and Rebeka S. and others. Of them, Martin C. has been with the company the longest, being appointed on 2 July 2015 and Gillian B. has been with the company for the least time - from 25 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nene Park Trust Address / Contact

Office Address Ham Farm House
Office Address2 Ham Lane
Town Peterborough
Post code PE2 5UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02288607
Date of Incorporation Tue, 23rd Aug 1988
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age 36 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Gillian B.

Position: Director

Appointed: 25 April 2023

Jacqueline B.

Position: Director

Appointed: 17 November 2020

Rebeka S.

Position: Director

Appointed: 18 July 2019

Lucinda R.

Position: Director

Appointed: 27 June 2019

Linda C.

Position: Director

Appointed: 30 April 2019

Jamie M.

Position: Director

Appointed: 30 April 2019

Christine D.

Position: Director

Appointed: 25 July 2018

Thomas C.

Position: Director

Appointed: 09 March 2017

Martin C.

Position: Director

Appointed: 02 July 2015

Selina W.

Position: Secretary

Appointed: 23 February 2022

Resigned: 21 April 2023

Matthew B.

Position: Secretary

Appointed: 24 May 2021

Resigned: 22 February 2022

Steve A.

Position: Director

Appointed: 13 July 2020

Resigned: 17 July 2023

Kim A.

Position: Director

Appointed: 27 June 2019

Resigned: 13 July 2020

Nicholas D.

Position: Director

Appointed: 30 April 2019

Resigned: 17 July 2023

Paul S.

Position: Director

Appointed: 24 July 2017

Resigned: 21 December 2020

Allan S.

Position: Director

Appointed: 29 September 2016

Resigned: 12 July 2021

Simon B.

Position: Director

Appointed: 19 July 2016

Resigned: 13 July 2020

Janice A.

Position: Director

Appointed: 04 August 2015

Resigned: 06 November 2018

Graham C.

Position: Director

Appointed: 02 July 2015

Resigned: 18 July 2019

June S.

Position: Director

Appointed: 02 July 2015

Resigned: 18 July 2019

Matthew B.

Position: Director

Appointed: 01 July 2015

Resigned: 13 May 2019

Lucia S.

Position: Director

Appointed: 05 August 2014

Resigned: 02 July 2015

Elizabeth M.

Position: Director

Appointed: 07 October 2013

Resigned: 19 July 2016

Philip R.

Position: Secretary

Appointed: 17 September 2013

Resigned: 24 May 2021

Gavin E.

Position: Director

Appointed: 13 September 2012

Resigned: 04 August 2014

Nigel N.

Position: Director

Appointed: 13 September 2012

Resigned: 02 July 2015

Ian H.

Position: Director

Appointed: 14 June 2012

Resigned: 13 July 2020

Thomas B.

Position: Director

Appointed: 09 June 2011

Resigned: 25 July 2018

Simon L.

Position: Director

Appointed: 09 June 2011

Resigned: 09 March 2017

Frances B.

Position: Director

Appointed: 30 June 2010

Resigned: 13 September 2012

Samantha D.

Position: Director

Appointed: 30 June 2010

Resigned: 13 September 2012

Colin P.

Position: Director

Appointed: 13 June 2010

Resigned: 12 July 2021

Michael W.

Position: Director

Appointed: 10 June 2010

Resigned: 24 July 2017

James M.

Position: Secretary

Appointed: 03 April 2008

Resigned: 17 September 2013

Alan M.

Position: Director

Appointed: 04 February 2008

Resigned: 01 July 2014

Keith S.

Position: Director

Appointed: 05 September 2007

Resigned: 04 February 2010

Alan P.

Position: Secretary

Appointed: 21 June 2007

Resigned: 03 April 2008

Philip N.

Position: Director

Appointed: 15 June 2006

Resigned: 09 June 2011

Martin D.

Position: Director

Appointed: 20 March 2006

Resigned: 14 June 2012

Jonathan M.

Position: Director

Appointed: 24 May 2005

Resigned: 12 July 2021

James S.

Position: Director

Appointed: 10 June 2004

Resigned: 04 September 2007

Mostyn D.

Position: Director

Appointed: 18 September 2003

Resigned: 09 June 2011

Paul H.

Position: Director

Appointed: 12 June 2003

Resigned: 01 July 2014

Simon B.

Position: Director

Appointed: 25 October 2002

Resigned: 24 May 2005

Natural England

Position: Corporate Director

Appointed: 13 June 2002

Resigned: 13 June 2010

Terence H.

Position: Director

Appointed: 20 June 2000

Resigned: 02 July 2015

Shelagh G.

Position: Director

Appointed: 08 June 2000

Resigned: 13 June 2002

Muriel J.

Position: Director

Appointed: 01 July 1998

Resigned: 10 June 2004

Lawrence M.

Position: Director

Appointed: 11 June 1998

Resigned: 04 February 2008

David M.

Position: Director

Appointed: 16 January 1998

Resigned: 08 June 2000

Geoffrey R.

Position: Director

Appointed: 01 July 1997

Resigned: 10 June 2010

John C.

Position: Director

Appointed: 12 June 1997

Resigned: 16 June 2005

John J.

Position: Director

Appointed: 13 August 1996

Resigned: 01 July 1998

Christine D.

Position: Director

Appointed: 15 June 1995

Resigned: 08 June 2000

Doreen M.

Position: Director

Appointed: 11 October 1994

Resigned: 01 July 1997

Ian S.

Position: Director

Appointed: 01 September 1993

Resigned: 13 June 2002

David B.

Position: Director

Appointed: 19 June 1992

Resigned: 14 June 2012

Graham B.

Position: Director

Appointed: 19 June 1992

Resigned: 16 January 1998

Howard D.

Position: Director

Appointed: 19 June 1992

Resigned: 14 March 1996

Mostyn D.

Position: Director

Appointed: 19 June 1992

Resigned: 12 June 2003

Mark G.

Position: Director

Appointed: 19 June 1992

Resigned: 08 August 1994

Richard A.

Position: Director

Appointed: 19 June 1992

Resigned: 10 June 2010

Janette P.

Position: Director

Appointed: 19 June 1992

Resigned: 25 August 1993

Geoffrey R.

Position: Director

Appointed: 19 June 1992

Resigned: 13 August 1996

Maurice B.

Position: Secretary

Appointed: 19 June 1992

Resigned: 20 June 2007

John C.

Position: Director

Appointed: 19 June 1992

Resigned: 17 June 1999

John P.

Position: Director

Appointed: 19 June 1992

Resigned: 26 August 1924

Rex P.

Position: Director

Appointed: 19 June 1992

Resigned: 11 June 1998

Adrian C.

Position: Director

Appointed: 19 June 1992

Resigned: 15 June 1995

John H.

Position: Director

Appointed: 19 June 1992

Resigned: 17 December 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Jonathan M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Colin P. This PSC has significiant influence or control over the company,. Moving on, there is Matthew B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jonathan M.

Notified on 1 January 2017
Ceased on 12 July 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Colin P.

Notified on 1 January 2017
Ceased on 12 July 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Matthew B.

Notified on 1 July 2016
Ceased on 14 May 2019
Nature of control: significiant influence or control

Philip R.

Notified on 1 January 2017
Ceased on 14 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 31st January 2023
filed on: 17th, August 2023
Free Download (53 pages)

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