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NENE PARK SERVICES LIMITED (09746744)

NENE PARK SERVICES LIMITED (09746744) is an active UK company. incorporated on 25 August 2015. with registered office in Peterborough. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. NENE PARK SERVICES LIMITED has been registered for 10 years. Current directors include BRADBURY, Matthew Anthony Wilson, HODGETT, Phillip Edward, MCCANN, Jamie and 1 others.

Company Number
09746744
Status
active
Type
ltd
Incorporated
25 August 2015
Age
10 years
Address
Ham Farm House Ham Lane, Peterborough, PE2 5UU
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
BRADBURY, Matthew Anthony Wilson, HODGETT, Phillip Edward, MCCANN, Jamie, STARNES, Andrew Thomas
SIC Codes
47190

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NENE PARK SERVICES LIMITED

NENE PARK SERVICES LIMITED is an active company incorporated on 25 August 2015 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. NENE PARK SERVICES LIMITED was registered 10 years ago.(SIC: 47190)

Status

active

Active since 10 years ago

Company No

09746744

LTD Company

Age

10 Years

Incorporated 25 August 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Ham Farm House Ham Lane Orton Waterville Peterborough, PE2 5UU,

Timeline

13 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Funding Round
Feb 16
Director Joined
Jun 17
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Oct 22
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Aug 24
Director Left
Feb 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

HODGETT, Phillip Edward

Active
Ham Lane, PeterboroughPE2 5UU
Secretary
Appointed 13 Sept 2023

BRADBURY, Matthew Anthony Wilson

Active
Ham Lane, PeterboroughPE2 5UU
Born July 1964
Director
Appointed 25 Aug 2015

HODGETT, Phillip Edward

Active
Ham Lane, PeterboroughPE2 5UU
Born September 1967
Director
Appointed 13 Sept 2023

MCCANN, Jamie

Active
Ham Lane, PeterboroughPE2 5UU
Born September 1977
Director
Appointed 16 Jun 2020

STARNES, Andrew Thomas

Active
Ham Lane, PeterboroughPE2 5UU
Born June 1962
Director
Appointed 01 Jun 2017

WILSON, Selina May

Resigned
Ham Lane, PeterboroughPE2 5UU
Secretary
Appointed 23 Feb 2022
Resigned 13 Sept 2023

BLAND, Jacqueline Dawn

Resigned
Ham Lane, PeterboroughPE2 5UU
Born December 1958
Director
Appointed 24 May 2021
Resigned 16 Jul 2024

DANKS, Nicholas John

Resigned
Ham Lane, PeterboroughPE2 5UU
Born April 1972
Director
Appointed 24 May 2021
Resigned 24 Oct 2022

MACDERMOTT, Andrew Keith

Resigned
Ham Lane, PeterboroughPE2 5UU
Born July 1987
Director
Appointed 13 Sept 2023
Resigned 31 Dec 2025

PROSSER, Colin Duncan

Resigned
Ham Lane, PeterboroughPE2 5UU
Born August 1963
Director
Appointed 25 Aug 2015
Resigned 16 Jun 2020

ROLFE, Philip Hugh

Resigned
Ham Lane, PeterboroughPE2 5UU
Born January 1959
Director
Appointed 25 Aug 2015
Resigned 24 May 2021

Persons with significant control

1

Nene Park Trust

Active
Ham Lane, PeterboroughPE2 5UU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 February 2022
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Auditors Resignation Limited Company
9 March 2021
AA03AA03
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Accounts With Accounts Type Small
14 May 2020
AAAnnual Accounts
Accounts With Accounts Type Small
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 August 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 February 2016
SH01Allotment of Shares
Incorporation Company
25 August 2015
NEWINCIncorporation