DEANLAND WOOD PARK LIMITED

Profile DEANLAND WOOD PARK LIMITED

Actual on 01.08.2021
Company name
DEANLAND WOOD PARK LIMITED
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Company number
00646552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 January 1960
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
STERLING HOUSE, 27 HATCHLANDS ROAD, ENGLAND, REDHILL, RH1 6RW
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PSC and Officers DEANLAND WOOD PARK LIMITED

Officers

(as of 18.09.2020)

SARGEANT, John Anthony
Status: Active
Appointed on: Monday, 19 December 2016
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEAD, Tanya Janice
Status: Not active
Resigned on: Friday, 03 September 2004
Correspondence address: Alanmead, Whitesmith, Lewes, East Sussex, BN8 6HA
Role: Secretary
HEAD, Tanya Janice
Status: Not active
Resigned on: Friday, 03 September 2004
Correspondence address: Alanmead, Whitesmith, Lewes, East Sussex, BN8 6HA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Sales Director
WHITEHEAD, Keith John
Status: Not active
Resigned on: Monday, 19 December 2016
Correspondence address: The Villa Content, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chairman/Managing Director
Country of residence: United Kingdom
WHITEHEAD, Stephen John
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Monday, 19 December 2016
Correspondence address: 7 Downsway, Berwick, United Kingdom, East Sussex, BN26 6TD
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Manager
Country of residence: England
WOLEK, Nigel Anton
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Monday, 19 December 2016
Correspondence address: 47 Medway, Hailsham, East Sussex, BN27 3HE
Nationality: British
Role: Secretary
WOLEK, Nigel Anton
Status: Not active
Resigned on: Monday, 19 December 2016
Correspondence address: 47 Medway, Hailsham, East Sussex, BN27 3HE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Administrative Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Holly Lodge (Kingswood) Limited
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Sterling House Redhill, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nigel Anton Wolek
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Victoria Road Polegate, England, Sussex
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Keith John Whitehead
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Connaught House Woodford Green, England, Essex
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tanya Janice Head
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Connaught House Woodford Green, England, Essex
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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