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OLD PARK ROAD LIMITED

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

This company is commonly known as Old Park Road Limited. The company was founded 19 years ago and was given the registration number 05256247. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLD PARK ROAD LIMITED
Company Number:05256247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Block 1, Brockhurst Crescent, Walsall, England, WS5 4AX

Director22 September 2016Active
2 Water Court, Water Street, Birmingham, B3 1HP

Secretary12 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2004Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director12 October 2004Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director12 October 2004Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director12 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 2004Active

People with Significant Control

David Broadhurst Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office Block 1, Brockhurst Crescent, Walsall, England, WS5 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-07-27Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Address

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

Download
2019-09-27Accounts

Change account reference date company previous shortened.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-05Officers

Termination secretary company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-10-06Officers

Appoint person director company with name date.

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