HARTLEPOOL PARK ROAD PROPERTIES LIMITED
Overview
| Company Name | HARTLEPOOL PARK ROAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044654 |
| 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 HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HARTLEPOOL PARK ROAD PROPERTIES LIMITED located?
| Registered Office Address | 2 Fusion Court Aberford Road Garforth LS25 2GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED | May 16, 2014 | May 16, 2014 |
What are the latest accounts for HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Termination of appointment of Mark Ronald Sydney Beadle as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Graeme Stuart Lee on Mar 24, 2016 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Graeme Stuart | Director | Aberford Road Garforth LS25 2GH Leeds 2 Fusion Court West Yorkshire United Kingdom | United Kingdom | British | 67465370007 | |||||
| BEADLE, Mark Ronald Sydney | Director | Aberford Road Garforth LS25 2GH Leeds 2 Fusion Court West Yorkshire United Kingdom | England | British | 193029870001 | |||||
| NEVINS, Rachael Rebecca | Director | Aberford Road Garforth LS25 2GH Leeds 9 Fusion Court West Yorkshire United Kingdom | England | British | 177502610001 | |||||
| PHILLIPS, Paul Rodney | Director | Aberford Road Garforth LS25 2GH Leeds 2 Fusion Court West Yorkshire United Kingdom | England | British | 110943080001 | |||||
| TAYLOR, Richard David | Director | Aberford Road Garforth LS25 2GH Leeds 2 Fusion Court West Yorkshire United Kingdom | United Kingdom | British | 123754500001 |
Who are the persons with significant control of HARTLEPOOL PARK ROAD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Stuart Lee | Apr 06, 2016 | Aberford Road Garforth LS25 2GH Leeds 2 Fusion Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
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