WORCESTER PARKWAY BUSINESS PARK LIMITED

WORCESTER PARKWAY BUSINESS PARK LIMITED

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

    Company NameWORCESTER PARKWAY BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13952248
    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 WORCESTER PARKWAY BUSINESS PARK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WORCESTER PARKWAY BUSINESS PARK LIMITED located?

    Registered Office Address
    The Porthouse
    75 Lowesmoor Wharf
    WR1 2RS Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORCESTER PARKWAY BUSINESS PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WORCESTER PARKWAY BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for WORCESTER PARKWAY BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 139522480004 in full

    1 pagesMR04

    Satisfaction of charge 139522480003 in full

    1 pagesMR04

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 139522480004, created on Mar 25, 2024

    14 pagesMR01

    Registration of charge 139522480003, created on Mar 25, 2024

    11 pagesMR01

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 139522480002 in full

    1 pagesMR04

    Satisfaction of charge 139522480001 in full

    1 pagesMR04

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Registration of charge 139522480001, created on Jun 09, 2022

    38 pagesMR01

    Registration of charge 139522480002, created on Jun 09, 2022

    44 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of WORCESTER PARKWAY BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Stennard
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    EnglandBritishDirector43480730001
    HARRISON, Stennard
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    EnglandBritishDirector244135010001

    Who are the persons with significant control of WORCESTER PARKWAY BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stennard Harrison
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Mar 03, 2022
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stennard Harrison
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Mar 03, 2022
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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