G PARK CRICK LIMITED

Overview

Company Name	G PARK CRICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06766802
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G PARK CRICK LIMITED?

Development of building projects (41100) / Construction

Where is G PARK CRICK LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for G PARK CRICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for G PARK CRICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for G PARK CRICK LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 06, 2023	Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023	1 pages	TM02

Jul 05, 2023	Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Mar 11, 2021	Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021	2 pages	CH01

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Feb 07, 2020	Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020	1 pages	TM01

Oct 05, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017	1 pages	PSC07

Oct 04, 2019	Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017	1 pages	PSC07

Oct 04, 2019	Change of details for Gazeley Uk Limited as a person with significant control on Jul 05, 2019	2 pages	PSC05

Jul 05, 2019	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019	1 pages	AD01

Oct 25, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Oct 17, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Notification of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017	2 pages	PSC02

Feb 13, 2018	Notification of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017	2 pages	PSC02

View All Filings

Who are the officers of G PARK CRICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOPLEY, Bruce Alistair New Bond Street W1S 1BJ London 50	Dec 05, 2008		Director	New Bond Street W1S 1BJ London 50	England	British	1970-7	Development Director	106677400001
BEHRENS, James Henry John Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom	Jul 24, 2009	Jan 07, 2011	Secretary	Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom		Other			140186420001
BERKOFF, Stuart Charles Green Lane HA8 7QA Edgware 68 Middlesex England	May 23, 2011	Mar 31, 2014	Secretary	Green Lane HA8 7QA Edgware 68 Middlesex England					161302830001
FERNANDEZ, Michelle 1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire	Dec 05, 2008	Jul 24, 2009	Secretary	1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire		British			98129630001
KELLY, Shane Roger New Bond Street W1S 1BJ London 50	Mar 31, 2014	Jun 27, 2023	Secretary	New Bond Street W1S 1BJ London 50					186656890001
YOUNG, Craig Robert Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom	Jan 07, 2011	May 23, 2011	Secretary	Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom					157184870001
BERKOFF, Stuart Charles Green Lane HA8 7QA Edgware 68 Middlesex	Dec 05, 2008	Mar 31, 2014	Director	Green Lane HA8 7QA Edgware 68 Middlesex	United Kingdom	British	1972-3	Finance Director	125709190002
GODFREY, Nigel William John The Weather House MK18 5LX Shalstone Buckinghamshire	Dec 05, 2008	Jan 20, 2016	Director	The Weather House MK18 5LX Shalstone Buckinghamshire	United Kingdom	United Kingdom	1956-7	Development Director	73234830001
HASAN, Mahmood Iqbal Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom	Nov 03, 2011	Jun 28, 2013	Director	Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom	England	British	1951-6	Chief Finance Officer	164450370001
KELLY, Shane Roger New Bond Street W1S 1BJ London 50	Mar 31, 2014	Jun 27, 2023	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1969-10	Director	179642130002
VERBEEK, Alexander Christopher New Bond Street W1S 1BJ London 50	Oct 01, 2013	Jan 24, 2020	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1972-8	Chartered Surveyor	146788800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G PARK CRICK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Income Investments Uk Limited

Dec 20, 2017

St. James's Square

Suite 1, 3rd Floor

SW1Y 4LB London

11-12

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	10988182

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pearl Income Holdings Uk Limited

Dec 20, 2017

St. James's Square

Suite 1, 3rd Floor

SW1Y 4LB London

11-12

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	11065839

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gazeley Uk Limited

Dec 20, 2017

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	02127157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Asset Management Inc

Apr 06, 2016

181 Bay Street

Suite 300

Toronto, M5j 2t3

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Canada
Legal Authority	Canadian Company Law
Place Registered	Canadian Companies House
Registration Number	1644037

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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