NUMBER ONE PARK LIMITED
UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM B17 9NJ- Active
- Private Limited Company
- Company No. 08735401
- Last Updated: 01 Mar 2024
Company Profile
NUMBER ONE PARK LIMITED was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in BIRMINGHAM. NUMBER ONE PARK LIMITED 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 10 years 11 months and 19 days.
| Name | NUMBER ONE PARK LIMITED |
|---|---|
| Company number | 08735401 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, THE SCHOOL YARD 106 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
|---|---|
| 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 |
|---|---|
| The Martin James Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Stuart Cockburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 50 to 75 percent
|
| Mrs Janet Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against NUMBER ONE PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE PARK LIMITED | 16 Oct 2013 |
| HC1219 LIMITED | 31 Dec 2013 |