BECKLANDS PARK MANAGEMENT COMPANY LIMITED
12 INNOVATION DRIVE, NEWPORT, BROUGH HU15 2FW- Active
- Private Limited Company
- Company No. 08029143
- Last Updated: 01 Mar 2024
Company Profile
BECKLANDS PARK MANAGEMENT COMPANY LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in BROUGH. BECKLANDS PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 20 days.
| Name | BECKLANDS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 08029143 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW |
|---|---|
| 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 |
|---|---|
| Lovel Property Holdings Ltd Innovation Drive, Newport, HU15 2FW |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Foster Lovel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 26, 2022
right to appoint and remove directors
|
| Mrs Hannah Mary Lovel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 26, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BECKLANDS PARK MANAGEMENT COMPANY LIMITED | 13 Apr 2012 |
| ROLCO 338 LIMITED | 19 Apr 2012 |