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Park Rose Village No:1 Limited, LS29 0JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARK ROSE VILLAGE NO:1 LIMITED

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

This company is commonly known as Park Rose Village No:1 Limited. The company was founded 12 years ago and was given the registration number 07812281. The firm's registered office is in ILKLEY. You can find them at 1 Walker Acre House, School Lane Addingham, Ilkley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARK ROSE VILLAGE NO:1 LIMITED
Company Number:07812281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Walker Acre House, School Lane Addingham, Ilkley, West Yorkshire, LS29 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Walker Acre House, School Lane Addingham, Ilkley, United Kingdom, LS29 0JL

Director17 October 2011Active

People with Significant Control

Mrs Marione Luiza Horsley
Notified on:11 July 2023
Status:Active
Date of birth:March 1965
Nationality:Brazilian
Country of residence:United Kingdom
Address:1 Walker Acre House, School Lane, Ilkley, United Kingdom, LS29 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ballantyne Horsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Resolution

Resolution.

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2021-03-26Incorporation

Memorandum articles.

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2021-03-26Resolution

Resolution.

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2021-03-26Capital

Capital variation of rights attached to shares.

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2021-03-26Capital

Capital name of class of shares.

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2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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