EVOLUTION SKATE PARKS LIMITED

Overview

Company Name	EVOLUTION SKATE PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05213153
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2004

Summary

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

What is the purpose of EVOLUTION SKATE PARKS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVOLUTION SKATE PARKS LIMITED located?

Registered Office Address	The Old Dryer Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum Dorset
Undeliverable Registered Office Address	No

What were the previous names of EVOLUTION SKATE PARKS LIMITED?

Previous Company Names
Company Name	From	Until
TRICKEY ENTERPRISES LIMITED	Aug 24, 2004	Aug 24, 2004

What are the latest accounts for EVOLUTION SKATE PARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for EVOLUTION SKATE PARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for EVOLUTION SKATE PARKS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

May 17, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Apr 24, 2023	Termination of appointment of Sandra Ivy Trickey as a secretary on Apr 21, 2023	1 pages	TM02

Apr 24, 2023	Notification of Alastair Hamilton Kinghorn as a person with significant control on Apr 21, 2023	2 pages	PSC01

Apr 24, 2023	Cessation of Sandra Ivy Trickey as a person with significant control on Apr 21, 2023	1 pages	PSC07

Apr 24, 2023	Cessation of Paul Austin Trickey as a person with significant control on Apr 21, 2023	1 pages	PSC07

Apr 24, 2023	Termination of appointment of Sandra Ivy Trickey as a director on Apr 21, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Paul Austin Trickey as a director on Apr 21, 2023	1 pages	TM01

Apr 24, 2023	Appointment of Mr Alastair Hamilton Kinghorn as a director on Apr 21, 2023	2 pages	AP01

Apr 17, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

May 09, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of EVOLUTION SKATE PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGHORN, Alastair Hamilton Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	Apr 21, 2023		Director	Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	England	British	1971-5	Company Director	308243680001
TRICKEY, Sandra Ivy Hollyoaks Jennys Lane Lytchett Matravers BH16 6BP Poole Dorset	Aug 24, 2004	Apr 21, 2023	Secretary	Hollyoaks Jennys Lane Lytchett Matravers BH16 6BP Poole Dorset		British		Co Director	100638300001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 24, 2004	Aug 24, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
TRICKEY, Paul Austin Hollyoaks Jennys Lane, Lytchett Matravers BH16 6BP Poole Dorset	Aug 24, 2004	Apr 21, 2023	Director	Hollyoaks Jennys Lane, Lytchett Matravers BH16 6BP Poole Dorset	England	British	1955-10	Agricultural Engineer	95319040001
TRICKEY, Sandra Ivy Hollyoaks Jennys Lane Lytchett Matravers BH16 6BP Poole Dorset	Aug 24, 2004	Apr 21, 2023	Director	Hollyoaks Jennys Lane Lytchett Matravers BH16 6BP Poole Dorset	England	British	1954-10	Co Director	100638300001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 24, 2004	Aug 24, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION SKATE PARKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Hamilton Kinghorn Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	Apr 21, 2023	Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	No
	Nationality: British Country of Residence: England
	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 Paul Austin Trickey Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	Apr 06, 2016	Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Sandra Ivy Trickey Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	Apr 06, 2016	Hinton Business Park Tarrant Hinton DT11 8JF Blandford Forum The Old Dryer Dorset	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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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