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COMMERCE PARK ONE LIMITED

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

This company is commonly known as Commerce Park One Limited. The company was founded 17 years ago and was given the registration number 05846322. The firm's registered office is in LEEDS. You can find them at 10 South Parade, , Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COMMERCE PARK ONE LIMITED
Company Number:05846322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 South Parade, Leeds, West Yorkshire, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Parade, 4th Floor, Leeds, England, LS1 5QS

Director01 January 2007Active
10, South Parade, 4th Floor, Leeds, England, LS1 5QS

Director14 June 2006Active
10, South Parade, Leeds, United Kingdom, LS1 5QS

Secretary02 November 2009Active
Mowbray Arkendale Road, Ferrensby, Knaresborough, HG5 0QA

Secretary14 June 2006Active
10, South Parade, Leeds, United Kingdom, LS1 5QS

Director01 January 2008Active
High North Farm, Fellbeck, Harrogate, HG3 5EY

Director14 June 2006Active

People with Significant Control

Wilton Developments Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:10, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-23Address

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

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2020-12-23Accounts

Accounts with accounts type small.

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2020-08-03Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Change person director company with change date.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-04Auditors

Auditors resignation company.

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2018-05-01Auditors

Auditors resignation company.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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