PARK SPRINGS PROPERTIES LIMITED
Overview
| Company Name | PARK SPRINGS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728838 |
| 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 PARK SPRINGS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARK SPRINGS PROPERTIES LIMITED located?
| Registered Office Address | Pen Hill Estate Park Spring Road S72 7EZ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK SPRINGS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK SPRING PROPERTIES LIMITED | Mar 03, 2006 | Mar 03, 2006 |
What are the latest accounts for PARK SPRINGS PROPERTIES 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 PARK SPRINGS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PARK SPRINGS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Royston Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Whitehouse as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057288380002, created on Feb 15, 2023 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Smith as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Alexander Dunsford as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PARK SPRINGS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 232414370001 | |||||||
| DUNSFORD, John Alexander | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 170179020002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | Irish | 222341260001 | |||||
| WHITEHOUSE, Paul Richard | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 334334580001 | |||||
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 180206990001 | |||||||
| STEWART, Claire Susan | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 211958700001 | |||||||
| WATSON, Diane | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | British | 35170730003 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| DAVIS, Martyn Royston | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 65809190002 | |||||
| GREGORY, Douglas Stuart | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 1970690004 | |||||
| KETTLEWELL, Paul | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 60741940001 | |||||
| SMITH, Graham | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 58431810004 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of PARK SPRINGS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symphony Holdings Limited | Apr 06, 2016 | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire England | No | ||||||||||
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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