EUROPEAN PARK HOMES LIMITED

EUROPEAN PARK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN PARK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN PARK HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EUROPEAN PARK HOMES LIMITED located?

    Registered Office Address
    Priory Stables
    Chetwode
    MK18 4LB Buckingham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN PARK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for EUROPEAN PARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Priory Stables Chetwode Buckingham Buckinghamshire MK18 4LB on Sep 26, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 105 High Street Needham Market Suffolk IP6 8DQ to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on May 21, 2018

    1 pagesAD01

    Director's details changed for Nicholas John Hopewell-Smith on Apr 02, 2018

    2 pagesCH01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 900,250
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 900,250
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 900,250
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Harry Midgley as a director

    1 pagesTM01

    Termination of appointment of Harry Midgley as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of EUROPEAN PARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPEWELL SMITH, Anthony
    Priory Stables
    Chetwode
    MK18 4LB Buckingham
    Buckinghamshire
    Director
    Priory Stables
    Chetwode
    MK18 4LB Buckingham
    Buckinghamshire
    EnglandBritish98074230004
    HOPEWELL-SMITH, Nicholas John
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    United Kingdom
    Director
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    United Kingdom
    EnglandBritish47442290003
    HOPEWELL SMITH, Anthony
    60 Carthew Road
    W6 0DX London
    Secretary
    60 Carthew Road
    W6 0DX London
    British98074230001
    MIDGLEY, Harry
    High Street
    IP6 8DQ Needham Market
    105
    Suffolk
    Secretary
    High Street
    IP6 8DQ Needham Market
    105
    Suffolk
    British43866690001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BERESFORD INCE, Karl
    Baguley Green Farm
    Slade Lane
    WA16 7QL Mobberley
    Cheshire
    Director
    Baguley Green Farm
    Slade Lane
    WA16 7QL Mobberley
    Cheshire
    British106801390001
    MIDGLEY, Harry
    Cotfield House
    Matford
    EX2 8XR Exeter
    Devon
    Director
    Cotfield House
    Matford
    EX2 8XR Exeter
    Devon
    United KingdomBritish43866690001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of EUROPEAN PARK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hopewell Smith
    Chetwode
    MK18 4LB Buckingham
    Priory Stables
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Chetwode
    MK18 4LB Buckingham
    Priory Stables
    Buckinghamshire
    United Kingdom
    No
    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.

    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.
    • license: CC0