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PRODUCTION PARK PROGRESS LTD

PRODUCTION PARK PROGRESS LTD

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

    • Overview

    Company NamePRODUCTION PARK PROGRESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13227327
    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 PRODUCTION PARK PROGRESS LTD?

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

    Where is PRODUCTION PARK PROGRESS LTD located?

    Registered Office Address
    Unit 53 Lidgate Crescent
    South Kirkby
    WF9 3NR Pontefract
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTION PARK PROGRESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRODUCTION PARK PROGRESS LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for PRODUCTION PARK PROGRESS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 132273270001, created on Mar 24, 2021

    		38 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRODUCTION PARK PROGRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Adrian
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		Director
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		United KingdomBritish667060004
    BROOKS, Ben Hayden
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		Director
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		United KingdomBritish157280720001
    BROOKS, Lee Robert
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		Director
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		EnglandBritish192013780001
    TUCKNOTT, Mark Richard
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		Director
    South Kirkby
    WF9 3NR Pontefract
    Unit 53 Lidgate Crescent
    United Kingdom
    		EnglandBritish174510590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCTION PARK PROGRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Kirkby
    Pontefract
    WF9 3NR Wf9 3nr
    Unit 53 Lidgate Crescent
    		Feb 25, 2021
    South Kirkby
    Pontefract
    WF9 3NR Wf9 3nr
    Unit 53 Lidgate Crescent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05685773
    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.
    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.
    • license: CC0