ECO PARK DEVELOPMENTS LTD

ECO PARK DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECO PARK DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08516298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECO PARK DEVELOPMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ECO PARK DEVELOPMENTS LTD located?

    Registered Office Address
    4 Egginton Close
    Kirk Ella
    HU10 7LT Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO PARK DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ECO PARK DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ECO PARK DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Antony James Hales as a director on Oct 29, 2025

    1 pagesTM01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Change of details for Vital Chiltern Investments as a person with significant control on May 02, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 253
    3 pagesSH01

    Confirmation statement made on Apr 06, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Registered office address changed from Owen House Priory Park Hessle East Yorkshire HU13 9PD to 4 Egginton Close Kirk Ella Hull HU10 7LT on Dec 06, 2022

    1 pagesAD01

    Cessation of Stephen Parkinson as a person with significant control on Feb 23, 2021

    1 pagesPSC07

    Director's details changed for Mr Gary John Fielding on Jun 27, 2022

    2 pagesCH01

    Notification of Vital Chiltern Investments as a person with significant control on May 19, 2022

    2 pagesPSC02

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Appointment of Mr Gary John Fielding as a director on Feb 23, 2021

    2 pagesAP01

    Appointment of Mr Benjamin Tarbotton as a director on May 01, 2020

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of ECO PARK DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Gary John
    Egginton Close
    Kirk Ella
    HU10 7LT Hull
    4
    England
    Director
    Egginton Close
    Kirk Ella
    HU10 7LT Hull
    4
    England
    EnglandBritish125069860002
    PARKINSON, Stephen
    Bridgegate Drive
    Victoria Dock
    HU9 1SY Hull
    51
    East Yorkshire
    United Kingdom
    Director
    Bridgegate Drive
    Victoria Dock
    HU9 1SY Hull
    51
    East Yorkshire
    United Kingdom
    EnglandEnglish130912930001
    TARBOTTON, Benjamin Matthew
    Egginton Close
    Kirk Ella
    HU10 7LT Hull
    4
    England
    Director
    Egginton Close
    Kirk Ella
    HU10 7LT Hull
    4
    England
    EnglandBritish218879160001
    HALES, Antony James
    Buttfield Road
    Hessle
    HU13 0AR Hull
    23
    East Yorkshire
    United Kingdom
    Director
    Buttfield Road
    Hessle
    HU13 0AR Hull
    23
    East Yorkshire
    United Kingdom
    United KingdomEnglish79320510001

    Who are the persons with significant control of ECO PARK DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vital Chiltern Investments
    Roman Road
    BB1 2LD Blackburn
    Century House
    England
    May 19, 2022
    Roman Road
    BB1 2LD Blackburn
    Century House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number13786936
    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.
    Mr Stephen Parkinson
    Bridgegate Drive
    HU9 1SY Hull
    51
    England
    Apr 06, 2016
    Bridgegate Drive
    HU9 1SY Hull
    51
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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