PIONEERING PARKS LIMITED
Overview
| Company Name | PIONEERING PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13339896 |
| 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 PIONEERING PARKS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PIONEERING PARKS LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEERING PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIONEERING PARKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PIONEERING PARKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Toby James Brook Reid on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Glenn Crocker on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Pioneering Investment Holdco Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Simon Mark Hoad on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Antony O'boyle on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Stephen Oliver on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Toby James Brook Reid on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr Glenn Crocker as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Toby James Brook Reid as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIONEERING PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Glenn, Dr | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 278750910002 | |||||
| HOAD, Simon Mark | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 170728160003 | |||||
| O'BOYLE, Richard Antony | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 170728180002 | |||||
| OLIVER, Paul Stephen | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 278750940001 | |||||
| REID, Toby James Brook | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | Scotland | British | 278750950002 |
Who are the persons with significant control of PIONEERING PARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneering Investment Holdco Limited | Apr 16, 2021 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
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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