Becklands Park Management Company Limited. net worth, address, company information. Free

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Becklands Park Management Company Limited (Companies House Registration Number 08029143) is a private limited company started on 2012-04-13 in England. This enterprise can be found at 12 Innovation Drive, Newport, Brough HU15 2FW. Changed on 2012-04-19, the previous name the firm used was Rolco 338 Limited. Becklands Park Management Company Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Becklands Park Management Company Limited
Number	08029143
Date of Incorporation:	13th April 2012
End of financial year:	31 December
Address:	12 Innovation Drive, Newport, Brough, HU15 2FW
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Philip L. (appointed on 18 April 2012), Hannah L. (appointment date: 18 April 2012). 1 secretary is present: Philip L. (appointed on 18 April 2012). The official register reports 3 persons of significant control, namely: Lovel Property Holdings Ltd can be reached at Innovation Drive, Newport, HU15 2FW Brough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	-744	-1,237	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-744	-1,237	-1,640	-2,045	-3,688	-6,144	-6,667	-7,204	-8,251

People with significant control

Lovel Property Holdings Ltd

26 January 2022

Address	12 Innovation Drive, Newport, Brough, HU15 2FW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08822739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip L.

6 April 2016 - 26 January 2022

Nature of control:	right to appoint and remove directors

Hannah L.

6 April 2016 - 26 January 2022

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 12 Innovation Drive Newport Brough HU15 2FW. Change occurred on December 3, 2019. Company's previous address: 22 Molescroft Road Beverley East Riding of Yorkshire HU17 7ED. filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 13, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080291430008, created on February 23, 2018 filed on: 1st, March 2018 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 080291430007, created on February 23, 2018 filed on: 1st, March 2018 \| mortgage	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 080291430005, created on May 8, 2017 filed on: 9th, May 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 080291430006, created on May 8, 2017 filed on: 9th, May 2017 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates April 13, 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 21, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 080291430004, created on July 4, 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 080291430003, created on July 4, 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 15th, January 2014 \| resolution	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 16th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, July 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, July 2012 \| mortgage	Free Download (8 pages)
(CERTNM) Company name changed rolco 338 LIMITEDcertificate issued on 19/04/12 filed on: 19th, April 2012 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 19, 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 19, 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 19, 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 19, 2012 new director was appointed. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 18, 2012. Old Address: Wilberforce Court High Street Hull HU1 1YJ England filed on: 18th, April 2012 \| address	Free Download (1 page)
(AP03) Appointment (date: April 18, 2012) of a secretary filed on: 18th, April 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 17th, April 2012 \| resolution	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2012 \| incorporation	Free Download (8 pages)