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Park Properties New Homes Ltd (registration number 10347001) is a private limited company created on 2016-08-25 in England. This business can be found at 11,Deben Mill Business Centre, Old Maltings Approach, Woodbridge IP12 1BL. Changed on 2017-08-22, the previous name this firm used was Deben Wick Lane Ltd. Park Properties New Homes Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Park Properties New Homes Ltd
Number 10347001
Date of Incorporation: August 25, 2016
End of financial year: 31 December
Address: 11,deben Mill Business Centre, Old Maltings Approach, Woodbridge, IP12 1BL
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Rachel W. (appointed on 13 March 2023), Rhiannon W. (appointment date: 13 March 2023), Hannah M. (appointed on 13 March 2023). 1 secretary is present as well: Hannah M. (appointed on 13 March 2023). The official register indexes 5 persons of significant control, namely: Park Properties Holdings Ltd is located at Old Maltings Approach, Melton, IP12 1BL Woodbridge, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 91,373 644,778 756,111 2,429,732 5,287,254 2,939,338
Total Assets Less Current Liabilities 100 -200 -1,929 -3,747 1,394,673 1,232,076

People with significant control

Park Properties Holdings Ltd
14 March 2023
Address 11 Deben Mill Business Centre Old Maltings Approach, Melton, Woodbridge, Suffolk, IP12 1BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 14670970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas W.
21 June 2019 - 14 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
25 August 2016 - 14 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
30 November 2017 - 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Nicholas W.
30 November 2017 - 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 6th March 2024
filed on: 3rd, April 2024 | confirmation statement 		Free Download (5 pages)

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