Ideapark Limited. Head office in Bromsgrove. Check Director.

Ideapark Limited, Bromsgrove

Ideapark Limited is a private limited company. Formerly, it was called Hc 1157 Limited (it was changed on 2011-06-01). Registered at Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, this 13 years old firm was incorporated on 2011-03-08 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Joanne A. (appointed on 02 July 2019), Jonathan C. (appointed on 09 September 2014).

About
Name: Ideapark Limited
Number: 07554718
Incorporation date: 2011-03-08
End of financial year: 30 December


Address:	Malvern View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Core Assets Group Limited

6 August 2018

Address	Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11052072
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin C.

6 April 2016 - 6 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Number One Park Limited

6 April 2016 - 6 August 2018

Address	Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8735401
Nature of control:	25-50% voting rights 25-50% shares

The due date for Ideapark Limited confirmation statement filing is 2024-03-21. The most recent one was filed on 2023-03-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Core Assets Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Martin C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Number One Park Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD Bromsgrove.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (49 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 29th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 29th, October 2021 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 30, 2019 filed on: 10th, January 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2019 \| resolution	Free Download (26 pages)
AD01	Registered office address changed from Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to Malvern View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on December 20, 2018 filed on: 20th, December 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 30, 2017 filed on: 16th, November 2018 \| accounts	Free Download (61 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (63 pages)
TM01	Director appointment termination date: May 31, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 12, 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
CH01	On March 21, 2017 director's details were changed filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (58 pages)
TM01	Director appointment termination date: May 16, 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (58 pages)
SH01	Capital declared on October 28, 2014: 516.84 GBP filed on: 16th, June 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 23rd, February 2015 \| capital	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AP01	On September 9, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (54 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 508.04 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, December 2013 \| resolution	Free Download (23 pages)
SH01	Capital declared on November 25, 2013: 508.04 GBP filed on: 18th, December 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, November 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, November 2013 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 11, 2013 - 355.63 GBP filed on: 11th, November 2013 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 11, 2013 - 355.63 GBP filed on: 11th, November 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (49 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, August 2012 \| accounts	Free Download (45 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
CH01	On March 8, 2012 director's details were changed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 5 Deansway, Worcester, WR1 2JG, England to Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on October 7, 2011 filed on: 7th, October 2011 \| address	Free Download (1 page)
AP01	On July 11, 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 27th, June 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed hc 1157 LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 1st, June 2011 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, April 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on March 30, 2011: 370.80 GBP filed on: 7th, April 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on March 30, 2011 filed on: 7th, April 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2011 \| resolution	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Isp Childcare Limited
Partnerships In Children's Services Limited
Outcomes For Children (dn2) Limited
Nutrius Uk Bidco Limited


Aberprop Limited
Boston Holdco B Limited
Ogf Topco Limited

Find other company