PRODUCTION PARK LTD
UNIT 53 LIDGATE CRESCENT, SOUTH KIRKBY, PONTEFRACT WF9 3NR- Active
- Private Limited Company
- Company No. 05685773
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTION PARK LTD was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in PONTEFRACT. PRODUCTION PARK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 16 days.
| Name | PRODUCTION PARK LTD |
|---|---|
| Company number | 05685773 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 53 LIDGATE CRESCENT SOUTH KIRKBY PONTEFRACT WF9 3NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sit Down Limited Lidgate Crescent, South Kirkby, WF9 3NR |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Adrian Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTION PARK LTD | 24 Jan 2006 |
| LITE STRUCTURES (HOLDINGS) LIMITED | 28 Sep 2010 |
| DARK ARCHES HOLDINGS LIMITED | 19 Oct 2015 |