NORTH PARK YORKSHIRE LIMITED
SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS LS18 5NT- Active
- Private Limited Company
- Company No. 05719474
- Last Updated: 01 Mar 2024
Company Profile
NORTH PARK YORKSHIRE LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in LEEDS. NORTH PARK YORKSHIRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 8 months and 15 days.
| Name | NORTH PARK YORKSHIRE LIMITED |
|---|---|
| Company number | 05719474 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Steven Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stores Direct Ltd Pennine Business Park, Longbow Close, HD2 1RA |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH PARK YORKSHIRE LIMITED | 23 Feb 2006 |
| NORTH PARK (HIGHGATE) LIMITED | 24 Mar 2006 |
| NORTH PARK (CLAYTON) LIMITED | 17 Nov 2023 |