SKYPARK (U.K.) LIMITED

Overview

Company Name	SKYPARK (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02514737
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYPARK (U.K.) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is SKYPARK (U.K.) LIMITED located?

Registered Office Address	Oakmoore Court Kingswood Road Hampton Lovett WR9 0QH Droitwich Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKYPARK (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
NEEJAM 79 LIMITED	Jun 22, 1990	Jun 22, 1990

What are the latest accounts for SKYPARK (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SKYPARK (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for SKYPARK (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Oct 31, 2024	Termination of appointment of Kathryn Janet Williams as a director on Oct 25, 2024	1 pages	TM01

Oct 31, 2024	Appointment of Ms. Faye Bewley as a director on Oct 25, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Stephen Anthony Williams as a director on Oct 25, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Stephen Anthony Williams as a secretary on Oct 25, 2024	1 pages	TM02

Oct 31, 2024	Notification of Skypark Holding Limited as a person with significant control on Oct 25, 2024	2 pages	PSC02

Oct 31, 2024	Cessation of Kathryn Janet Williams as a person with significant control on Oct 25, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Stephen Anthony Williams as a person with significant control on Oct 25, 2024	1 pages	PSC07

Dec 18, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on Dec 20, 2019	1 pages	AD01

Mar 19, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 19, 2018	Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018	1 pages	AA01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	3 pages	CS01

Nov 29, 2018	Secretary's details changed for Mr Stephen Anthony Williams on Nov 29, 2018	1 pages	CH03

Nov 29, 2018	Director's details changed for Mr Stephen Anthony Williams on Nov 29, 2018	2 pages	CH01

View All Filings

Who are the officers of SKYPARK (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEWLEY, Faye, Ms. Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Oct 25, 2024		Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	England	British	1980-6	277863190001
WILLIAMS, Stephen Anthony Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom		Oct 25, 2024	Secretary	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom		British		12625750003
CLARK, Robert John 54 Belwell Lane Four Oaks B74 4TR Sutton Coldfield West Midlands		Jul 09, 1992	Director	54 Belwell Lane Four Oaks B74 4TR Sutton Coldfield West Midlands		British	1953-10	8718310002
HARRIS, Gregory Martin 6 Montrose Villas W6 9TT London		Jul 09, 1992	Director	6 Montrose Villas W6 9TT London		British	1954-4	8718300001
WALKER, John Norman 83 Barred Lane Wythall B47 6BY Birmingham		Nov 06, 2003	Director	83 Barred Lane Wythall B47 6BY Birmingham		British	1946-1	29731470001
WILLIAMS, David Robert 31 Bromsgrove Road Romsley B62 0LE Halesowen West Midlands		Nov 06, 2003	Director	31 Bromsgrove Road Romsley B62 0LE Halesowen West Midlands	United Kingdom	British	1948-12	20635830001
WILLIAMS, Kathryn Janet Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Nov 06, 2003	Oct 25, 2024	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	England	British	1954-7	94631840002
WILLIAMS, Stephen Anthony Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom		Oct 25, 2024	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	England	British	1955-5	12625750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYPARK (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skypark Holding Limited

Oct 25, 2024

Hampton Lovett

WR9 0QH Droitwich

Oakmore Court Kingswood Road

Worcestershire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15921629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Anthony Williams

Apr 06, 2016

Kingswood Road

Hampton Lovett

WR9 0QH Droitwich

Oakmoore Court

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Kathryn Janet Williams

Apr 06, 2016

Kingswood Road

Hampton Lovett

WR9 0QH Droitwich

Oakmoore Court

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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