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Thameside Nature Park Ltd

07151955

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, CO5 7RZ
Incorporated 09/02/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

01190
Growing of other non-perennial crops
85590
Other education
91040
Botanical and zoological gardens and nature reserve activities

Officers

David Anthony Holt

director · Since 11/11/2015

British · England · Age 72

Adrian Laurence Pritchard

director · Since 09/11/2016

British · England · Age 69

Jeremy Robin Dagley

director · Since 12/07/2022

English · England · Age 64

Samantha Christine Quill

director · Since 12/07/2022

Irish · United Kingdom · Age 57

Richard Michael Yates

director · Since 12/07/2022

British · United Kingdom · Age 46

James Gordon Allan

director · Since 06/02/2026

English · England · Age 53

Former

John Morley Hall

director · Resigned 09/03/2016

Clifford George Moore

director · Resigned 07/09/2016

Geoffrey William Howell

director · Resigned 01/05/2017

Grahame Edgar Thomas

director · Resigned 04/05/2017

Rebecca Anne Malthouse

secretary · Resigned 31/08/2020

Eliot Lyne

director · Resigned 01/09/2021

Fiona Judith Hearn

secretary · Resigned 30/03/2022

Marc Jon Outten

director · Resigned 01/04/2022

Andrew James Davidson

director · Resigned 06/02/2023

Andrew James Impey

director · Resigned 05/02/2024

Susan Nicola Howe

director · Resigned 22/08/2024

Keeley Ann Hazelhurst

director · Resigned 29/05/2025

Persons with Significant Control

Essex Wildlife Tust Limited

Significant control

Abbotts Hall Farm, Maldon Road, Colchester, CO5 7RZ

Reg: 00638666 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Abbotts Hall Farm Maldon Road
2026-05-05

ABBOTTS HALL FARM MALDON ROAD

post townColchester
2026-05-05

COLCHESTER

Filing History78 filings

RP01AP01

replacement filing of director appointment with name

13/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Director appointed

appoint person director company with name date

17/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20251 page · PDF
Accounts filed

accounts with accounts type small

22/09/202530 pages · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202431 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
AAMD

accounts amended with accounts type small

27/03/202422 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202310 pages · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202222 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
TM02

termination secretary company with name termination date

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

27/09/20211 page · PDF
Accounts filed

accounts with accounts type small

28/07/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
AP03

appoint person secretary company with name date

02/09/20202 pages · PDF
TM02

termination secretary company with name termination date

02/09/20201 page · PDF
Accounts filed

accounts with accounts type small

20/08/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/07/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201718 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20174 pages · PDF
Director appointed

appoint person director company with name date

21/02/20172 pages · PDF
Director resigned

termination director company with name termination date

01/12/20161 page · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director resigned

termination director company with name termination date

12/07/20161 page · PDF
Accounts filed

accounts with accounts type full

06/07/201618 pages · PDF
RESOLUTIONS

resolution

28/04/201623 pages · PDF
MA

memorandum articles

14/03/201621 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20168 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201515 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20156 pages · PDF
Director resigned

termination director company with name termination date

06/08/20141 page · PDF
Accounts filed

accounts with accounts type full

12/05/201415 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20147 pages · PDF
Director appointed

appoint person director company with name

25/02/20142 pages · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Accounts filed

accounts with accounts type full

17/05/201314 pages · PDF
Director appointed

appoint person director company with name

27/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/03/20136 pages · PDF
CH03

change person secretary company with change date

02/11/20121 page · PDF
AP03

appoint person secretary company with name

29/10/20121 page · PDF
TM02

termination secretary company with name

29/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/03/20124 pages · PDF
Director appointed

appoint person director company with name

28/03/20122 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
AP03

appoint person secretary company with name

11/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20114 pages · PDF
TM02

termination secretary company with name

07/09/20111 page · PDF
AP03

appoint person secretary company with name

20/04/20111 page · PDF
TM02

termination secretary company with name

20/04/20111 page · PDF
Annual return

annual return company with made up date no member list

09/02/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/02/20111 page · PDF
RESOLUTIONS

resolution

19/02/201019 pages · PDF
Incorporated

incorporation company

09/02/201025 pages · PDF