OLD PARK ROAD LIMITED

Overview

Company Name	OLD PARK ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05256247
Jurisdiction	England/Wales
Date of Creation	Oct 12, 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 OLD PARK ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OLD PARK ROAD LIMITED located?

Registered Office Address	Office Block 1 Brockhurst Crescent WS5 4AX Walsall West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD PARK ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for OLD PARK ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for OLD PARK ROAD LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Dec 30, 2024	8 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 11, 2024 with updates	4 pages	CS01

Sep 12, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Jul 02, 2024	Total exemption full accounts made up to Dec 30, 2023	9 pages	AA

Nov 29, 2023	Change of details for David Broadhurst Limited as a person with significant control on Nov 29, 2023	2 pages	PSC05

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

Sep 25, 2023	Total exemption full accounts made up to Dec 30, 2022	9 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 30, 2021	9 pages	AA

Aug 30, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Aug 30, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Jul 27, 2022	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Office Block 1 Brockhurst Crescent Walsall West Midlands WS5 4AX on Jul 27, 2022	1 pages	AD01

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

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Change of details for David Broadhurst Limited as a person with significant control on Jun 01, 2019	2 pages	PSC05

Oct 14, 2019	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Oct 14, 2019	1 pages	AD01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Oct 15, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 05, 2018	Termination of appointment of Katie Amelia Evans as a secretary on Sep 22, 2016	1 pages	TM02

View All Filings

Who are the officers of OLD PARK ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADHURST, Kurt Paul Brockhurst Crescent WS5 4AX Walsall Office Block 1 West Midlands England	Sep 22, 2016		Director	Brockhurst Crescent WS5 4AX Walsall Office Block 1 West Midlands England	England	British	1971-6	215739420001
EVANS, Katie Amelia 2 Water Court Water Street B3 1HP Birmingham West Midlands	Oct 12, 2004	Sep 22, 2016	Secretary	2 Water Court Water Street B3 1HP Birmingham West Midlands		British		84891730003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2004	Oct 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROADHURST, Christian David 2 Water Court Water Street B3 1HP Birmingham West Midlands	Oct 12, 2004	Sep 22, 2016	Director	2 Water Court Water Street B3 1HP Birmingham West Midlands	England	British	1970-4	36926120004
BROADHURST, Kurt Paul 2 Water Court Water Street B3 1HP Birmingham West Midlands	Oct 12, 2004	Sep 16, 2016	Director	2 Water Court Water Street B3 1HP Birmingham West Midlands	United Kingdom	British	1971-6	60591360001
EVANS, Katie Amelia 2 Water Court Water Street B3 1HP Birmingham West Midlands	Oct 12, 2004	Sep 16, 2016	Director	2 Water Court Water Street B3 1HP Birmingham West Midlands	United Kingdom	British	1980-1	84891730003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 2004	Oct 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD PARK ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Broadhurst Limited

Apr 06, 2016

Brockhurst Crescent

WS5 4AX Walsall

Office Block 1

West Midlands

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08011598

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.

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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