This company is commonly known as Number One Park Limited. The company was founded 10 years ago and was given the registration number 08735401. The firm's registered office is in BIRMINGHAM. You can find them at 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NUMBER ONE PARK LIMITED |
|---|---|---|
| Company Number | : | 08735401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The School Yard, 106 High Street, Harborne, Birmingham, England, B17 9NJ | Director | 15 January 2021 | Active |
| Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 16 October 2013 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 17 December 2018 | Active |
| Abberley View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD | Director | 16 October 2013 | Active |
| 4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 13 January 2020 | Active |
| The Martin James Group Limited | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Mr Martin James Stuart Cockburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Mrs Janet Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-13 | Accounts | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-15 | Accounts | Legacy. | Download |
| 2023-03-15 | Other | Legacy. | Download |
| 2023-03-15 | Other | Legacy. | Download |
| 2022-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-09-14 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-12 | Accounts | Legacy. | Download |
| 2021-04-12 | Other | Legacy. | Download |
| 2021-04-12 | Other | Legacy. | Download |
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