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PRODUCTION PARK LTD

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

This company is commonly known as Production Park Ltd. The company was founded 18 years ago and was given the registration number 05685773. The firm's registered office is in PONTEFRACT. You can find them at Unit 53 Lidgate Crescent, South Kirkby, Pontefract, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRODUCTION PARK LTD
Company Number:05685773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR

Director24 January 2006Active
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR

Director31 December 2010Active
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR

Director19 February 2016Active
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR

Director19 February 2016Active
24 Wheatley Road, Ilkley, LS29 8TS

Secretary24 January 2006Active
10, Spring Hill, Woolley Grange, Barnsley, S75 5GY

Secretary20 December 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 January 2006Active
24 Wheatley Road, Ilkley, LS29 8TS

Director24 January 2006Active
3 Casterton Way, Worsley, Manchester, M28 1UR

Director01 September 2006Active
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR

Director13 April 2018Active
West Grange, Cragg Drive, Ilkley, LS29 8BE

Director24 January 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 January 2006Active

People with Significant Control

Sit Down Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Unit 53, Lidgate Crescent, Pontefract, England, WF9 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Adrian Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Ind Estate, Pontefract, England, WF9 3AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-12Mortgage

Mortgage satisfy charge full.

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