BIRMINGHAM GREAT PARK LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

BIRMINGHAM GREAT PARK LIMITED is a Private Limited Company from ASHBOURNE UNITED KINGDOM and has the status: Active.
BIRMINGHAM GREAT PARK LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661242. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BIRMINGHAM GREAT PARK LIMITED - ASHBOURNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 WALLEF ROAD
ASHBOURNE
DE6 3GT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRY WHITE Nov 1950 British Director 1992-02-20 CURRENT
TKB REGISTRARS LIMITED Corporate Nominee Secretary 1991-11-07 UNTIL 1992-02-20 RESIGNED
SIMON ANTHONY STAITE Sep 1956 British Director 1992-02-19 UNTIL 1992-02-20 RESIGNED
KIM PETER REYNOLDS Jul 1948 British Director 1992-02-20 UNTIL 1997-04-14 RESIGNED
SIMON PREWETT MILLER Sep 1953 British Director 1992-02-20 UNTIL 2007-11-01 RESIGNED
BRIAN FRANCIS HEWITT May 1941 British Director 1992-02-20 UNTIL 1997-04-14 RESIGNED
MR ANDREW PETER HADLEY Sep 1947 British Director 1992-02-20 UNTIL 1997-04-14 RESIGNED
MR ALBERT TREVOR DAVISON Jul 1943 British Director 1992-02-20 UNTIL 1997-04-14 RESIGNED
MR JOHN BARRY WHITE Nov 1950 British Secretary 1993-04-16 UNTIL 2004-09-15 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1991-11-07 UNTIL 1992-02-19 RESIGNED
BARBARA JANE LOUISE WHITE British Secretary 2004-09-15 UNTIL 2015-02-01 RESIGNED
TRACEY ANNE SAUNDERS British Secretary 1992-02-20 UNTIL 1993-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments Limited 2016-04-06 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
HITHER GREEN DEVELOPMENTS LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED KNUTSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EUROPEAN INVESTMENTS LIMITED ASHBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INGRAMS GREEN (AMENITY) LIMITED NINFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
OFS MUSIC LIMITED HARROW ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
DIOGENES LTD. HAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BAYFORDBURY LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
BAYFORDBURY PARTNERSHIPS LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
PROFUND LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MCRP GENERAL PARTNER LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
282 CRYSTAL PALACE ROAD FREEHOLD LIMITED BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-22 31-12-2022 £66,730 Cash £53,094 equity
Accounts Submission 2022-10-11 31-12-2021 £-5,036 equity
Accounts Submission 2021-09-28 31-12-2020 £-5,036 equity
Accounts Submission 2020-05-15 31-12-2019 £-5,036 equity
Accounts Submission 2019-10-15 31-12-2018 £-5,036 equity
Micro-entity Accounts - BIRMINGHAM GREAT PARK LIMITED 2018-09-18 31-12-2017 £5,036 equity
Accounts Submission 2017-09-12 31-12-2016 £-5,036 equity
Accounts filed on 31-12-2015 2016-09-21 31-12-2015 £-5,036 equity
BIRMINGHAM GREAT PARK LIMITED Accounts filed on 31-12-2014 2015-09-17 31-12-2014 £-5,036 equity
BIRMINGHAM GREAT PARK LIMITED Accounts filed on 31-12-2013 2014-09-12 31-12-2013 £-5,036 equity

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PROJECT MANAGEMENT CONSULTANCY LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
ULTRA GENIUS LTD ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
BENTLEY MOSS PENZER HOUSE LTD ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VANESSA BENTLEY MOSS LTD ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.