OLD SARUM PARK PROPERTIES LIMITED

Company summary

Company number: 02168012
Status: ACTIVE
Incorporated / age: 22 September 198738 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 24 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Non-trading company
Previous company names
ENFRANCHISE PROPERTIES SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Nicholas Hadden ACTIVE	Director	30 Sep 2021		England	July 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BANN, Philip RESIGNED	Secretary	22 Apr 1997	26 Apr 2001			8 Cheap Street, Newbury, Berkshire, RG14 5DD
BOMER, Colin Melton RESIGNED	Secretary		16 Jun 1996			20 West Mills, Newbury, Berkshire, RG14 5HG
BROWN, Graham Marshall RESIGNED	Secretary	01 May 2001	01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
ASCROFT, Peter RESIGNED	Director		31 Dec 1992	England	June 1956	East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	31 Jul 2015		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
CURTIS, Alan RESIGNED	Director		07 Jul 1992		November 1926	13 High Park Road, Farnham, Surrey, GU9 7JJ
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
EVANS, Robert John RESIGNED	Director	24 Sep 2009	22 Feb 2016	England	January 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HUDSON, Matthew Chance RESIGNED	Director		06 Mar 1995		November 1942	Blanefield House Kirkoswald, Maybole, Ayrshire, KA19 8HH
LEWIS, Mark RESIGNED	Director	22 Apr 1997	22 Dec 2003	England	March 1959	144 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW
MORGE, Julian Robert RESIGNED	Director	06 Mar 1995	22 Apr 1997		October 1942	Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
NORGATE, John Ashton RESIGNED	Director		13 Oct 1995		September 1942	Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
SILBER, Adrian Giles RESIGNED	Director	22 Apr 1997	09 Mar 2009	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
TOWNSEND, Nicolas John RESIGNED	Director	26 Sep 1997	26 Mar 2001	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WARD, David John RESIGNED	Director	22 Feb 2016	30 Sep 2021	United Kingdom	August 1959	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

RICHARDSON, Nicholas Hadden ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BANN, Philip RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 26 Apr 2001
Address: 8 Cheap Street, Newbury, Berkshire, RG14 5DD

BOMER, Colin Melton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1996
Address: 20 West Mills, Newbury, Berkshire, RG14 5HG

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

ASCROFT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1956
Address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 Jul 2015
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

CURTIS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: November 1926
Address: 13 High Park Road, Farnham, Surrey, GU9 7JJ

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: January 1973
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HUDSON, Matthew Chance RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: November 1942
Address: Blanefield House Kirkoswald, Maybole, Ayrshire, KA19 8HH

LEWIS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: March 1959
Address: 144 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW

MORGE, Julian Robert RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 22 Apr 1997
Date of birth: October 1942
Address: Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP

NORGATE, John Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: September 1942
Address: Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WARD, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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