SOUTH GREEN PARK LIMITED

Overview

Company Name	SOUTH GREEN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330014
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

Summary

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

What is the purpose of SOUTH GREEN PARK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTH GREEN PARK LIMITED located?

Registered Office Address	South Green Park Enterprise Centre NR20 3JY South Green Mattishall Dereham Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH GREEN PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SOUTH GREEN PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for SOUTH GREEN PARK LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Director's details changed for Mr Edward Johnathon Bales on Nov 28, 2023	2 pages	CH01

Feb 24, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Director's details changed for Mr Edward Johnathon Bales on Nov 28, 2022	2 pages	CH01

Mar 04, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

May 15, 2020	Termination of appointment of Neale Mcardle as a director on May 12, 2020	1 pages	TM01

Feb 18, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Dec 15, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Dec 15, 2016	Satisfaction of charge 3 in full	10 pages	MR04

Dec 15, 2016	Satisfaction of charge 2 in full	5 pages	MR04

Dec 12, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

Mar 03, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of SOUTH GREEN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUY, Nicola South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom	Feb 01, 2013		Secretary	South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom					176158270001
BALES, Edward Johnathon South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom	Nov 28, 2001		Director	South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom	England	British	1966-1	Training Provider Consultant	207593430004
BALES, Rebecca Jane South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom	Nov 28, 2001	Mar 27, 2012	Secretary	South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk United Kingdom		British			62643640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BALES, Rebecca Jane South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk	Jul 30, 2004	Mar 27, 2012	Director	South Green Mattishall NR20 3JY Dereham South Green Park Enterprise Centre Norfolk		British	1968-9	Manager	62643640001
MCARDLE, Neale Beech Cottage New Lane Mattishall NR20 3JX Dereham Norfolk	Dec 10, 2002	May 12, 2020	Director	Beech Cottage New Lane Mattishall NR20 3JX Dereham Norfolk		British	1968-2	Training	75406150001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2001	Nov 28, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH GREEN PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Poultec Limited

Apr 06, 2016

South Green

Mattishall

NR20 3JY Dereham

South Green Park Enterprise Centre

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4330030

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.

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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