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PARK HOMES (NI) LIMITED

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

This company is commonly known as Park Homes (ni) Limited. The company was founded 12 years ago and was given the registration number 07922548. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:PARK HOMES (NI) LIMITED
Company Number:07922548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, Northern Ireland, BT19 6PH

Director22 March 2019Active
6, Commerce Road, Commerce Road Lynch Wood, Peterborough, England, PE2 6LR

Secretary01 April 2012Active
213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU

Director24 January 2012Active
213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU

Director24 January 2012Active
213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU

Director06 June 2014Active
213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU

Director06 June 2014Active

People with Significant Control

Lifestyle Homes N.Ireland Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Floor1 Swan Building, Swan Street, Manchester, United Kingdom, M4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Gazette

Gazette filings brought up to date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-05-26Accounts

Accounts with accounts type small.

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2023-02-20Address

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

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-15Accounts

Change account reference date company current shortened.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-06-08Address

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

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2021-05-20Resolution

Resolution.

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2021-05-20Incorporation

Memorandum articles.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-12Address

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

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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