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GREEN PARK CONSTRUCTION LIMITED

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

This company is commonly known as Green Park Construction Limited. The company was founded 20 years ago and was given the registration number 05106057. The firm's registered office is in YORK. You can find them at 11 & 12 Green Park Indus Estate, Sutton-on-the-forest, York, North Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GREEN PARK CONSTRUCTION LIMITED
Company Number:05106057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 & 12 Green Park Indus Estate, Sutton-on-the-forest, York, North Yorkshire, YO61 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Raskelf, York, United Kingdom, YO61 3LF

Secretary26 May 2004Active
Hazeldene The Lane, Gate Helmsley, York, YO41 1JT

Director26 May 2004Active
The Lodge, Moor Lane, Haxby, York, United Kingdom, YO32 2QN

Director26 May 2004Active
The Lodge, Moor Lane, Haxby, York, United Kingdom, YO32 2QN

Director26 May 2004Active
Field House, Raskelf, York, United Kingdom, YO61 3LF

Director26 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mr Geoffrey Arthur Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Moor Lane, York, United Kingdom, YO32 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Margaret Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Moor Lane, York, United Kingdom, YO32 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-01Address

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

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Address

Change registered office address company with date old address.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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