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BIRMINGHAM GREAT PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Great Park Limited. The company was founded 32 years ago and was given the registration number 02661242. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chesterton House Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRMINGHAM GREAT PARK LIMITED
Company Number:02661242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chesterton House Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wallef Road, Brailsford, Ashbourne, United Kingdom, DE6 3GT

Director20 February 1992Active
Ravenside 36 Portsmouth Road, Surbiton, KT6 4HQ

Secretary20 February 1992Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary07 November 1991Active
Chesterton House, Crowsley Road, Shiplake, Henley-On-Thames, United Kingdom, RG9 3LE

Secretary15 September 2004Active
Mill House, Little Missenden, Amersham, HP7 0RG

Secretary16 April 1993Active
20 Nairdwood Close, Prestwood, Great Missenden, HP16 1QN

Director20 February 1992Active
70 Hayes Lane, Kenley, CR8 5JQ

Director20 February 1992Active
The Brambles 48 Bradwell Road, Loughton, Milton Keynes, MK5 8AJ

Director20 February 1992Active
Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE

Director20 February 1992Active
2 The Knoll, Hayes, Bromley, BR2 7DH

Director20 February 1992Active
19 Criffel Avenue, London, SW2 4AY

Nominee Director07 November 1991Active
38 Bracken Avenue, Balham, London, SW12 8BH

Director19 February 1992Active

People with Significant Control

European Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chesterton House, Crowsley Road, Henley-On-Thames, England, RG9 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Officers

Change person director company with change date.

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2021-05-03Address

Change registered office address company with date old address new address.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type dormant.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Termination secretary company with name termination date.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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