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OLD PARK FURNISHINGS LIMITED

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

This company is commonly known as Old Park Furnishings Limited. The company was founded 19 years ago and was given the registration number 05295089. The firm's registered office is in YARMOUTH. You can find them at The Old Church, St. James Street, Yarmouth, Isle Of Wight. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD PARK FURNISHINGS LIMITED
Company Number:05295089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Church, St. James Street, Yarmouth, Isle Of Wight, PO41 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Church, St. James Street, Yarmouth, PO41 0NU

Secretary28 February 2021Active
The Old Church, St. James Street, Yarmouth, England, PO41 0NU

Director10 January 2005Active
Old Park Burley Lawn, Burley, Ringwood, BH24 4DL

Secretary24 November 2004Active
Sutton House, Sutton Holmes, Wimborne, BH21 8NQ

Corporate Secretary12 March 2007Active
1st, Floor Offices 2a Highfield Road, Ringwood, United Kingdom, BH24 1RQ

Corporate Secretary17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2004Active
Old Park, Burley Lawn, Burley, BH24 4DL

Director24 November 2004Active
The Old Church, St. James Street, Yarmouth, England, PO41 0NU

Director18 August 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Julian Charles Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Old Church, St. James Street, Yarmouth, PO41 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:The Old Church, St. James Street, Yarmouth, PO41 0NU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Change person director company with change date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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