Salperton Park House Limited in Easton Street HIGH WYCOMBE

Salperton Park House Limited HIGH WYCOMBE

Salperton Park House started in year 1995 as Private Limited Company with registration number 03091752. The Salperton Park House company has been functioning successfully for 29 years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX.

There is a single director in the firm at the moment - Jason H., appointed on 16 August 1995. In addition, a secretary was appointed - Jason H., appointed on 2 October 1995. At present there is 1 former director listed by the firm - Susan H., who left the firm on 28 April 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Salperton Park House Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03091752
Date of Incorporation	Wed, 16th Aug 1995
Industry	Non-trading company
Industry	Other accommodation
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jason H.

Position: Secretary

Appointed: 02 October 1995

Jason H.

Position: Director

Appointed: 16 August 1995

Susan H.

Position: Director

Appointed: 02 October 1995

Resigned: 28 April 2017

Clifford W.

Position: Secretary

Appointed: 16 August 1995

Resigned: 16 August 1995

Anthony F.

Position: Secretary

Appointed: 16 August 1995

Resigned: 02 October 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Salperton Park Estate Limited from High Wycombe, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salperton Park Estate Limited

26 Temple End, High Wycombe, HP13 5DR, England

Legal authority	Uk (England)
Legal form	Limited By Shares
Country registered	Uk (England)
Place registered	Companies House
Registration number	03091757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	2 805 118	2 805 118

Other
Amounts Owed By Related Parties	2 805 118	2 805 118

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 3171000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 10th Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th Aug 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 7th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 14th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 14th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Sep 1998 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Sep 1998 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 20th, December 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 20th, December 1996	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Aug 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
363(288)	Tue, 13th Aug 1996 Annual return (Registered office changed on 13/08/96)	annual return
363s	Annual return up to Tue, 13th Aug 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
363(288)	Tue, 13th Aug 1996 Annual return (Registered office changed on 13/08/96)	annual return
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)

Salperton Park House Limited HIGH WYCOMBE

Salperton Park House Limited Address / Contact

Company Information / Profile

Company staff

Jason H.

Jason H.

Susan H.

Clifford W.

Anthony F.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us