NUMBER ONE PARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NUMBER ONE PARK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NUMBER ONE PARK LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

NUMBER ONE PARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT 4, THE SCHOOL YARD 106 HIGH STREET
BIRMINGHAM
B17 9NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC1219 LIMITED (until 31/12/2013)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2013-10-16 CURRENT
AYYAB COCKBURN Apr 1977 British Director 2021-01-15 CURRENT
MS JANET REES Oct 1940 British Director 2013-10-16 UNTIL 2019-09-27 RESIGNED
MR LAURENCE BYRNE Feb 1973 British Director 2018-12-17 UNTIL 2020-01-17 RESIGNED
SIMON THOMAS WALKER Aug 1987 British Director 2020-01-13 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Martin James Group Limited 2019-09-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin James Stuart Cockburn 2016-04-06 - 2019-09-27 1/1950 Birmingham   Ownership of shares 50 to 75 percent
Mrs Janet Rees 2016-04-06 - 2019-09-27 10/1940 Birmingham   Ownership of shares 25 to 50 percent

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