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Nene Park Trust

02288607

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ham Farm House, Ham Lane, Peterborough, PE2 5UU
Incorporated 23/08/1988

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mrs Christine Anne De Ferrars Green

director · Since 25/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 62

Mr Jamie Mccann

director · Since 30/04/2019

INSURANCE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Miss Linda Jane Cooke

director · Since 30/04/2019

IT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Lucinda Jane Robinson

director · Since 27/06/2019

NONE

BRITISH · ENGLAND · Age 48

Mr Phillip Edward Charles Hodgett

secretary · Since 01/04/2024

Mr Mark Duckmanton

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Rebecca Stephens

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Harknett

director · Since 09/07/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Mr David Goodson

director · Since 09/07/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Ms Kerry Simmons

director · Since 09/07/2025

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Garry Bowman

director · Since 09/07/2025

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Christine Anne De Ferrars Green

director · Since 25/07/2018

British · England · Age 62

Linda Jane Cooke

director · Since 30/04/2019

British · England · Age 55

Jamie Mccann

director · Since 30/04/2019

British · United Kingdom · Age 49

Lucinda Jane Robinson

director · Since 27/06/2019

British · England · Age 48

Phillip Edward Charles Hodgett

secretary · Since 01/04/2024

Mark Duckmanton

director · Since 16/07/2024

British · England · Age 52

Rebecca Stephens

director · Since 18/10/2024

British · England · Age 53

David Goodson

director · Since 09/07/2025

British · England · Age 57

Paul Harknett

director · Since 09/07/2025

British · England · Age 59

Garry Bowman

director · Since 09/07/2025

British · United Kingdom · Age 56

Kerry Simmons

director · Since 09/07/2025

British · England · Age 49

Former

Mark William Goffrey

director · Resigned 08/08/1994

Adrian Colston

director · Resigned 15/06/1995

Howard Guy Darbon

director · Resigned 14/03/1996

Graham William Blagden

director · Resigned 16/01/1998

John Case

director · Resigned 17/06/1999

Christine Anne Donnelly

director · Resigned 08/06/2000

Shelagh Frances Grant

director · Resigned 13/06/2002

Mostyn David Davies

director · Resigned 12/06/2003

Simon David Bothwell

director · Resigned 24/05/2005

John Cathie

director · Resigned 16/06/2005

John Ray Horrell

director · Resigned 17/12/2005

Maurice John Bradley

secretary · Resigned 20/06/2007

Alan Plummer

secretary · Resigned 03/04/2008

Richard John Arnold

director · Resigned 10/06/2010

Mostyn David Davies

director · Resigned 09/06/2011

David Edward Bath

director · Resigned 14/06/2012

Martin John Dixon

director · Resigned 14/06/2012

Frances Elizabeth Benton

director · Resigned 13/09/2012

Samantha Jane Dalton

director · Resigned 13/09/2012

James Hamilton Mcculloch

secretary · Resigned 17/09/2013

Paul Richard Hutton Obe

director · Resigned 01/07/2014

Gavin Anthony Elsey

director · Resigned 04/08/2014

Terence Fitzgerald Hadoke

director · Resigned 02/07/2015

Thomas Michael David Bingham

director · Resigned 25/07/2018

Janice Allister

director · Resigned 06/11/2018

Matthew Anthony Wilson Bradbury

director · Resigned 13/05/2019

Graham Peter Casey

director · Resigned 18/07/2019

Ian David Hodge

director · Resigned 13/07/2020

Simon Frederick Barkham

director · Resigned 13/07/2020

Kim Aitken

director · Resigned 13/07/2020

Philip Hugh Rolfe

secretary · Resigned 24/05/2021

Matthew Anthony Wilson Bradbury

secretary · Resigned 22/02/2022

Selina May Wilson

secretary · Resigned 21/04/2023

Nicholas Ashley Marsden Dunseath

director · Resigned 17/07/2023

Steve Allen

director · Resigned 17/07/2023

Martin Brian Chillcott

director · Resigned 16/07/2024

Jacqueline Dawn Bland

director · Resigned 16/07/2024

Gillian Rose Beasley

director · Resigned 22/05/2025

Thomas Hornby Graham Cooper

director · Resigned 09/07/2025

Persons with Significant Control

Former PSCs

Mr Matthew Anthony Wilson Bradbury

Ceased 14/05/2019

Mr Colin Duncan Prosser

Ceased 12/07/2021

Mr Philip Hugh Rolfe

Ceased 14/05/2019

Mr Jonathan Clifford Marsden

Ceased 12/07/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 19/01/2022Registered 21/01/2022

Change History

officer appointedHODGETT, Phillip Edward Charles
2026-08-19
officer appointedBOWMAN, Garry
2026-08-19
officer appointedCOOKE, Linda Jane
2026-08-19
officer appointedDE FERRARS GREEN, Christine Anne
2026-08-19
officer appointedDUCKMANTON, Mark
2026-08-19
officer appointedGOODSON, David
2026-08-19
officer appointedHARKNETT, Paul
2026-08-19
officer appointedMCCANN, Jamie
2026-08-19
officer appointedROBINSON, Lucinda Jane
2026-08-19
officer appointedSIMMONS, Kerry
2026-08-19
officer appointedSTEPHENS, Rebecca
2026-08-19
statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ham Farm House
2026-08-19

HAM FARM HOUSE

post townPeterborough
2026-08-19

PETERBOROUGH