NORTH PARK (BIRCHENCLIFFE 3) LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active
- Private Limited Company
- Company No. 07066564
- Last Updated: 01 Mar 2024
Company Profile
NORTH PARK (BIRCHENCLIFFE 3) LIMITED was incorporated on Wednesday, November 4, 2009 as a Private Limited Company with registered address in HALIFAX. NORTH PARK (BIRCHENCLIFFE 3) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 10 months and 17 days.
| Name | NORTH PARK (BIRCHENCLIFFE 3) LIMITED |
|---|---|
| Company number | 07066564 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Alan Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Sarah Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against NORTH PARK (BIRCHENCLIFFE 3) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH PARK (BIRCHENCLIFFE 3) LIMITED | 04 Nov 2009 |
| NORTH PARK HOMES LIMITED | 10 Sep 2023 |