UKBizDB.co.uk

NEW YORK PARK PROPERTY LTD

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

This company is commonly known as New York Park Property Ltd. The company was founded 4 years ago and was given the registration number 12368971. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW YORK PARK PROPERTY LTD
Company Number:12368971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director18 December 2019Active
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director18 December 2019Active

People with Significant Control

Mr Martin Francis Wrightson
Notified on:18 December 2019
Status:Active
Date of birth:April 1962
Nationality:British
Address:Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Rogers
Notified on:18 December 2019
Status:Active
Date of birth:January 1961
Nationality:British
Address:Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved liquidation.

Download
2023-05-01Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-04-27Resolution

Resolution.

Download
2022-09-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-09-30Address

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

Download
2022-09-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Gazette

Gazette filings brought up to date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Capital

Capital name of class of shares.

Download
2020-01-23Resolution

Resolution.

Download
2019-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.