FOSTON PARK LIMITED - DERBY


Company Profile Company Filings

Overview

FOSTON PARK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
FOSTON PARK LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03886059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FOSTON PARK LIMITED - DERBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

THE MILLS
DERBY
DERBYSHIRE
DE1 2RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYRE DISPOSAL SERVICES LIMITED (until 22/04/2009)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN ASCOTT Dec 1971 British Director 1999-11-30 CURRENT
MR PETER NORMAN ASCOTT British Director 1999-11-30 CURRENT
MRS NORMA ROSE ASCOTT Aug 1942 British Director 1999-12-01 CURRENT
MR STUART JOHN ASCOTT Dec 1971 British Secretary 1999-11-30 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-11-30 UNTIL 1999-11-30 RESIGNED
DENNIS STANLEY ASCOTT Jan 1922 British Director 1999-12-01 UNTIL 2000-10-26 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-11-30 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tag (2019) Limited 2019-06-28 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dna (Holdings) Limited 2016-04-06 - 2019-06-28 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOTT TRANSPORT LIMITED DERBY Active FULL 49410 - Freight transport by road
WHEELTECH UK LIMITED DERBY Dissolved... 74990 - Non-trading company
DNA (HOLDINGS) LIMITED DERBY ENGLAND Dissolved... SMALL 64204 - Activities of distribution holding companies
WORKHORSE COMMERCIALS LIMITED DERBY Dissolved... 99999 - Dormant Company
HAYWOOD COMMERCIALS LIMITED FOSTON ENGLAND Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
DNA (1959) LIMITED DERBY ENGLAND Active GROUP 49410 - Freight transport by road
TAG (2019) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Foston Park Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £62,043 Cash £8,577,049 equity
Foston Park Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £285,070 Cash £8,416,082 equity
Foston Park Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-12-2020 £213,927 Cash £7,791,869 equity
Foston Park Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £31,677 Cash £7,567,173 equity
Foston Park Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £2 Cash £7,098,350 equity

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