Haringey Park Limited

Active03442561 Private limited company

Incorporated: 1 October 1997 (29 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Julie May Holness
Thea Morley
Michael John Darvell
all 4 directors
Accounts type: Dormant
Region: South East
Address: 1 Kirby Road
Woking
GU21 4RJ

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holness, Julie May

Director · Appointed 14 June 2026

British

Born July 1961 (65)

Morley, Thea

Director · Appointed 18 September 2025

British

Born April 1973 (53)

Darvell, Michael, Mr.

Secretary · Appointed 14 November 2009

Darvell, Michael John

Director · Appointed 13 July 2005

British

Born April 1976 (50)

Morley, Stephen

Director · Appointed 10 September 2002

British

Born April 1952 (74)

Officer history (17 former)

1 October 2026

Resigned Wilson, David Simon Anthony as Director

14 June 2026

Appointed Holness, Julie May as Director

11 June 2026

Resigned Mahr, Sarah as Director

18 September 2025

Appointed Morley, Thea as Director

18 September 2025

Resigned Morley, Timothy as Director

22 October 2012

Appointed Wilson, David Simon Anthony as Director

1 October 2012

Appointed Mahr, Sarah as Director

30 November 2009

Resigned James, Oliver as Director

30 November 2009

Resigned Baker, Catherine as Director

14 November 2009

Appointed Darvell, Michael, Mr. as Secretary

14 November 2009

Resigned Baker, Catherine as Secretary

13 July 2005

Appointed Darvell, Michael John as Director

13 July 2004

Resigned Cross, Lucy as Director

3 October 2002

Appointed Cross, Lucy as Director

10 September 2002

Appointed Morley, Stephen as Director

10 September 2002

Resigned Blair, Andrew as Director

28 June 2002

Appointed Morley, Timothy as Director

28 June 2002

Resigned Pottinger, Kenneth as Secretary

31 May 2002

Resigned Yates, Simon as Director

31 May 2002

Appointed Baker, Catherine as Secretary

31 May 2002

Appointed James, Oliver as Director

31 May 2002

Appointed Baker, Catherine as Director

3 October 2001

Resigned Conroy, Paul as Director

20 February 2001

Appointed Pottinger, Kenneth as Secretary

1 February 2001

Resigned Conroy, Paul as Secretary

28 June 1999

Resigned Mulholland, Gavin as Director

20 June 1999

Appointed Conroy, Paul as Secretary

20 June 1999

Resigned Mulholland, Gavin as Secretary

1 May 1999

Appointed Conroy, Paul as Director

30 October 1998

Resigned Shimahara, Yukiko as Director

2 October 1997

Appointed Yates, Simon as Director

2 October 1997

Appointed Mulholland, Gavin as Director

2 October 1997

Appointed Mulholland, Gavin as Secretary

2 October 1997

Appointed Blair, Andrew as Director

2 October 1997

Appointed Shimahara, Yukiko as Director

2 October 1997

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

2 October 1997

Resigned Brighton Director Limited as Corporate Nominee Director

1 October 1997

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

1 October 1997

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets: £4
Cash: £4

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£4	£4	£4	£4	£4	£4	£4
Net Assets	£4	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4	£4

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 June 2026	Appointment of a director
20 June 2026	Termination of appointment of a director
2 June 2026	Accounts for a dormant company	31 October 2025
2 October 2025	Confirmation statement with no updates	1 October 2025
18 September 2025	Termination of appointment of a director