NORTH PARK YORKSHIRE LIMITED
Overview
| Company Name | NORTH PARK YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05719474 |
| 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 NORTH PARK YORKSHIRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTH PARK YORKSHIRE LIMITED located?
| Registered Office Address | Ground Floor Techno Centre Station Road Horsforth LS18 5BJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH PARK YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH PARK (CLAYTON) LIMITED | Mar 24, 2006 | Mar 24, 2006 |
| NORTH PARK (HIGHGATE) LIMITED | Feb 23, 2006 | Feb 23, 2006 |
What are the latest accounts for NORTH PARK YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORTH PARK YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for NORTH PARK YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Charles Anthony Lee Burke on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Burke on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Michael Burke as a person with significant control on Mar 31, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Charles Anthony Lee Burke as a person with significant control on Mar 31, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Charles Anthony Lee Burke as a person with significant control on Jul 13, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Benjamin Steven Marsden as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of James Michael Burke as a person with significant control on Jul 13, 2023 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Charles Anthony Lee Burke on May 08, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed north park (clayton) LIMITED\certificate issued on 17/11/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 057194740003, created on Oct 01, 2023 | 7 pages | MR01 | ||||||||||
Termination of appointment of Ben Steven Marsden as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Burke as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Anthony Lee Burke as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Who are the officers of NORTH PARK YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Charles Anthony Lee | Director | Station Road Horsforth LS18 5BJ Leeds Ground Floor Techno Centre West Yorkshire United Kingdom | United Kingdom | British | 224515250001 | |||||
| BURKE, James Michael | Director | Station Road Horsforth LS18 5BJ Leeds Ground Floor Techno Centre West Yorkshire United Kingdom | England | British | 300529050001 | |||||
| NABRIDNYJ, Elaine Helen | Secretary | Coal Pit Lane Lower Cumberworth HD8 8JP Huddersfield Kirkstyles West Yorkshire | British | 111294460002 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| MARSDEN, Ben Steven | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House England | United Kingdom | British | 134732820001 | |||||
| MARSDEN, Ben Steven | Director | 11a Tyburn Lane Emley HD8 9SP Huddersfield Tyburn House West Yorkshire | United Kingdom | British | 134732820001 | |||||
| NABRIDNYJ, Peter | Director | Kirkstyles Coal Pit Lane Lower Cumberworth HD8 8PL Huddersfield West Yorkshire | England | British | 59506900003 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 |
Who are the persons with significant control of NORTH PARK YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Michael Burke | Jul 13, 2023 | Station Road Horsforth LS18 5BJ Leeds Ground Floor Techno Centre West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Anthony Lee Burke | Jul 13, 2023 | Station Road Horsforth LS18 5BJ Leeds Ground Floor Techno Centre West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Steven Marsden | Apr 06, 2016 | Station Road Horsforth LS18 5NT Leeds Sanderson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Stores Direct Ltd | Apr 06, 2016 | Pennine Business Park Longbow Close HD2 1RA Huddersfield Pennine House West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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