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PARK DESIGN & CONSTRUCT LTD.

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

This company is commonly known as Park Design & Construct Ltd.. The company was founded 20 years ago and was given the registration number 04883718. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARK DESIGN & CONSTRUCT LTD.
Company Number:04883718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary15 July 2004Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director15 July 2004Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director02 September 2014Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary01 September 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director01 September 2003Active

People with Significant Control

Mr Brian John Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Change of name

Certificate change of name company.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change person secretary company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-10Officers

Change person director company with change date.

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