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PARC D'ACTIVITES 1 GP LIMITED

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

This company is commonly known as Parc D'activites 1 Gp Limited. The company was founded 17 years ago and was given the registration number 06524612. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PARC D'ACTIVITES 1 GP LIMITED
Company Number:06524612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Corporate Secretary05 March 2008Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director15 February 2019Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Corporate Director13 January 2010Active
Glebe House, Chequers Lane Preston, Hitchin, SG4 7TY

Director05 March 2008Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director14 August 2015Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director30 July 2010Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director01 September 2010Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director24 December 2008Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director14 August 2015Active
210 Kings Wharf, 301 Kingsland Road, London, E8 4DS

Director05 November 2008Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director05 March 2008Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director16 July 2008Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU

Director31 July 2015Active

People with Significant Control

Mr Michael James Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Channel Islands
Address:Anson House, Havilland Street, Guernsey, Channel Islands, GY1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Reginald Le Prevost
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Channel Islands
Address:Anson House, Havilland Street, Guernsey, Channel Islands, GY1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cromwell Investment Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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