PARK SPRINGS PROPERTIES LIMITED: Filings

  • Overview

    Company NamePARK SPRINGS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05728838
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARK SPRINGS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gerard Austin O'callaghan as a director on Apr 11, 2025

    2 pagesAP01

    Termination of appointment of Martyn Royston Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Paul Richard Whitehouse as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 057288380002, created on Feb 15, 2023

    37 pagesMR01

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Graham Smith as a director on Apr 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr John Alexander Dunsford as a director on Jul 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    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