Park Properties New Homes Ltd

General information

Name:

Park Properties New Homes Limited

Office Address:

11,deben Mill Business Centre Old Maltings Approach IP12 1BL Woodbridge

Number: 10347001

Incorporation date: 2016-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Park Properties New Homes Ltd business has been offering its services for eight years, as it's been established in 2016. Started with Companies House Reg No. 10347001, Park Properties New Homes was set up as a Private Limited Company located in 11,deben Mill Business Centre, Woodbridge IP12 1BL. The company's registered name change from Deben Wick Lane to Park Properties New Homes Ltd came on 2017-08-22. The enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. The firm's most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-06.

Given the firm's constant development, it was imperative to formally appoint additional executives, including: Rachel W., Rhiannon W., Hannah M. who have been cooperating for one year to exercise independent judgement of this business. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Hannah M. as a secretary since the appointment on 2023-03-13.

  • Previous company's names
  • Park Properties New Homes Ltd 2017-08-22
  • Deben Wick Lane Ltd 2016-08-25

Financial data based on annual reports

Company staff

Hannah M.

Role: Secretary

Appointed: 13 March 2023

Latest update: 18 April 2024

Rachel W.

Role: Director

Appointed: 13 March 2023

Latest update: 18 April 2024

Rhiannon W.

Role: Director

Appointed: 13 March 2023

Latest update: 18 April 2024

Hannah M.

Role: Director

Appointed: 13 March 2023

Latest update: 18 April 2024

Nicholas W.

Role: Director

Appointed: 24 October 2018

Latest update: 18 April 2024

Christopher W.

Role: Director

Appointed: 25 August 2016

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Park Properties Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodbridge at Old Maltings Approach, Melton, IP12 1BL, Suffolk and was registered as a PSC under the reg no 14670970.

Park Properties Holdings Ltd
Address: 11 Deben Mill Business Centre Old Maltings Approach, Melton, Woodbridge, Suffolk, IP12 1BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 14670970
Notified on 14 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas W.
Notified on 21 June 2019
Ceased on 14 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 25 August 2016
Ceased on 14 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 30 November 2017
Ceased on 20 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 30 November 2017
Ceased on 20 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 6th March 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
Company Age

Similar companies nearby

Closest companies