BRITANNIC PARK LIMITED
Overview
| Company Name | BRITANNIC PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05657621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIC PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRITANNIC PARK LIMITED located?
| Registered Office Address | Discovery House Ground Floor Crossley Road SK4 5BH Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIC PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITANNIC PARK LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIC PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Realty Management Limited Realty Management Limited as a secretary on Aug 27, 2025 | 2 pages | AP03 | ||
Appointment of Ms Sandra Jane Spence as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Arundales, Stowe House 1688 High Street, Knowle Solihull West Midlands B93 0LY to Discovery House Ground Floor Crossley Road Stockport SK4 5BH on Aug 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Jane Field as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 8 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Termination of appointment of Yvette Tracy Stone as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sandra Jane Spence as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Goodkin as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mrs Elizabeth Jane Field as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr Kanwarbir Singh Sawhney as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Mark Robert Nickalls as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of BRITANNIC PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REALTY MANAGEMENT LIMITED, Realty Management Limited | Secretary | Ground Floor Crossley Road SK4 5BH Stockport Discovery House England | 339656180001 | |||||||
| GOODKIN, Brian | Director | Ground Floor Crossley Road SK4 5BH Stockport Discovery House England | England | British | 322029160001 | |||||
| SAWHNEY, Kanwarbir Singh | Director | Ground Floor Crossley Road SK4 5BH Stockport Discovery House England | England | British | 168862880001 | |||||
| SPENCE, Sandra Jane | Director | Ground Floor Crossley Road SK4 5BH Stockport Discovery House England | England | British | 339209500001 | |||||
| HENLEY, Barry, Dr | Secretary | 97 Britannic Park Yew Tree Road B13 8NF Birmingham | British | 85352920001 | ||||||
| NICKALLS, Mark Robert | Secretary | C/O Arundales, Stowe House 1688 High Street, Knowle B93 0LY Solihull West Midlands | 179864090001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DICK, Garry | Director | C/O Arundales, Stowe House 1688 High Street, Knowle B93 0LY Solihull West Midlands | Northern Ireland | British | 154941520001 | |||||
| FIELD, Elizabeth Jane | Director | C/O Arundales, Stowe House 1688 High Street, Knowle B93 0LY Solihull West Midlands | England | British | 307266910001 | |||||
| HENLEY, Barry, Dr | Director | 97 Britannic Park Yew Tree Road B13 8NF Birmingham | British | 85352920001 | ||||||
| HUDSON, Andrew Owen | Director | 413 Birmingham Road B97 6RL Redditch | United Kingdom | British | 110056620002 | |||||
| ROSSER, Geoffrey | Director | Apartment 2 Britannic Park Yew Tree Road, Moseley B13 8NQ Birmingham | United Kingdom | British | 57601380003 | |||||
| RUSHTON, Valentina Anne | Director | 105 Britannic Park 15 Yew Tree Road Moseley B13 8NQ Birmingham | United Kingdom | British | 110056520001 | |||||
| SPENCE, Sandra Jane | Director | C/O Arundales, Stowe House 1688 High Street, Knowle B93 0LY Solihull West Midlands | England | British | 16788100002 | |||||
| STONE, Yvette Tracy | Director | C/O Arundales, Stowe House 1688 High Street, Knowle B93 0LY Solihull West Midlands | England | British | 205106900001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BRITANNIC PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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