UKBizDB.co.uk

NORTHWEST PARKS LIMITED

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

This company is commonly known as Northwest Parks Limited. The company was founded 3 years ago and was given the registration number 12921590. The firm's registered office is in LEEDS. You can find them at The Drum Yard, Ingram Road, Leeds, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:NORTHWEST PARKS LIMITED
Company Number:12921590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:The Drum Yard, Ingram Road, Leeds, England, LS11 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Drum Yard, Ingram Road, Leeds, England, LS11 9RD

Director02 October 2020Active
The Drum Yard, Ingram Road, Leeds, England, LS11 9RD

Director02 October 2020Active
The Drum Yard, Ingram Road, Leeds, England, LS11 9RD

Director02 October 2020Active

People with Significant Control

Drumpac Holdings Ltd
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:The Drum Yard, Ingram Road, Leeds, England, LS11 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clifford O'Donovan
Notified on:02 October 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:The Drum Yard, Ingram Road, Leeds, England, LS11 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clifford O'Donovan
Notified on:02 October 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:The Drum Yard, Ingram Road, Leeds, England, LS11 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel William O'Donovan
Notified on:02 October 2020
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:The Drum Yard, Ingram Road, Leeds, England, LS11 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Accounts

Change account reference date company previous extended.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.