COUNTRYPARK PROPERTIES LIMITED

Overview

Company Name	COUNTRYPARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04590184
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002

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

Registered Office Address	Windsor Court 9-13 Olton Road Shirley B90 3NF Solihull West Midlands
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Nov 28, 2024	legacy	32 pages	PARENT_ACC

Nov 28, 2024	legacy	3 pages	GUARANTEE2

Nov 28, 2024	legacy	1 pages	AGREEMENT2

Dec 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Dec 24, 2023	legacy	29 pages	PARENT_ACC

Dec 24, 2023	legacy	1 pages	AGREEMENT2

Dec 24, 2023	legacy	3 pages	GUARANTEE2

Nov 27, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	8 pages	AA

Dec 09, 2022	legacy	29 pages	PARENT_ACC

Dec 09, 2022	legacy	1 pages	AGREEMENT2

Dec 09, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mr Peter Alan Beddard as a secretary on Mar 23, 2022	2 pages	AP03

Mar 23, 2022	Termination of appointment of Paul Alton as a secretary on Mar 23, 2022	1 pages	TM02

Nov 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Nov 29, 2021	legacy	31 pages	PARENT_ACC

Nov 29, 2021	legacy	2 pages	GUARANTEE2

Nov 29, 2021	legacy	1 pages	AGREEMENT2

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	8 pages	AA

Mar 16, 2021	legacy	30 pages	PARENT_ACC

Mar 16, 2021	legacy	3 pages	GUARANTEE2

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDDARD, Peter Alan Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands	Mar 23, 2022		Secretary	Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands					293954570001
PARKINSON, Marlene Cynthia Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands	May 26, 2011		Director	Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands	England	English	1951-4	Property Developer	22304940001
PARKINSON, Steven Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands	Nov 14, 2002		Director	Olton Road Shirley B90 3NF Solihull Windsor Court 9-13 West Midlands	England	British	1953-5	Property Developer	2233720001
ALTON, Paul Woodbine Cottage 2 Eachway Lane Rednal B45 9LG Birmingham West Midlands	Nov 14, 2002	Mar 23, 2022	Secretary	Woodbine Cottage 2 Eachway Lane Rednal B45 9LG Birmingham West Midlands		British			85618280001
DOWNER, John Gary Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	Nov 14, 2002	Sep 01, 2008	Director	Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	United Kingdom	British	1967-10	Company Director	70761870017

Persons with significant controls

Name

Notified On

Address

Ceased

Parkinson Estates Plc

Apr 06, 2016

Druids Lane

Maypole

B14 5SN Birmingham

Moss House

West Midlands

England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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.
license: CC0