Park Properties New Homes Ltd, Woodbridge
Park Properties New Homes Ltd is a private limited company. Once, it was named Deben Wick Lane Ltd (changed on 2017-08-22). Situated at 11,Deben Mill Business Centre, Old Maltings Approach, Woodbridge IP12 1BL, this 7 years old enterprise was incorporated on 2016-08-25 and is classified as "buying and selling of own real estate" (SIC code: 68100).5 directors can be found in this firm: Rachel W. (appointed on 13 March 2023), Rhiannon W. (appointed on 13 March 2023), Hannah M. (appointed on 13 March 2023). Moving to the secretaries (1 in total), we can name: Hannah M. (appointed on 13 March 2023).
| About | |
|---|---|
| Name: Park Properties New Homes Ltd | |
| Number: 10347001 | |
| Incorporation date: 2016-08-25 | |
| End of financial year: 31 December |
| Address: |
11,deben Mill Business Centre Old Maltings Approach Woodbridge IP12 1BL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Park Properties Holdings Ltd
14 March 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas W.
21 June 2019 - 14 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
25 August 2016 - 14 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
30 November 2017 - 20 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
30 November 2017 - 20 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 91,373 | 644,778 | 756,111 | 2,429,732 | 5,287,254 | 2,939,338 |
| Total Assets Less Current Liabilities | 100 | -200 | -1,929 | -3,747 | 1,394,673 | 1,232,076 |
The date for Park Properties New Homes Ltd confirmation statement filing is 2024-03-20. The most current confirmation statement was submitted on 2023-03-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Park Properties Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Maltings Approach, Melton, IP12 1BL Woodbridge, Suffolk. Nicholas W. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 6th March 2024 filed on: 3rd, April 2024 | confirmation statement |
Free Download
(5 pages)
|
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