NORTHWEST PARKS LIMITED

THE DRUM YARD, INGRAM ROAD, LEEDS  LS11 9RD
  • Active
  • Private Limited Company
  • Company No. 12921590
  • Last Updated: 01 Mar 2024

Company Profile

NORTHWEST PARKS LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LEEDS. NORTHWEST PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 4 years 1 month and 12 days.

Name NORTHWEST PARKS LIMITED
Company number 12921590
Company type Private Limited Company
Incorporation date 02 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE DRUM YARD
INGRAM ROAD
LEEDS
LS11 9RD
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
Drumpac Holdings Ltd Ingram Road, LS11 9RD Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel William O'Donovan Nationality: British Dates: Friday, October 2, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Clifford O'Donovan Nationality: British Dates: Friday, October 2, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Clifford O'Donovan Nationality: British Dates: Friday, October 2, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORTHWEST PARKS LIMITED 02 Oct 2020