OLD PARK LTD - POTTERS BAR


Company Profile Company Filings

Overview

OLD PARK LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
OLD PARK LTD was incorporated 9 years ago on 22/05/2015 and has the registered number: 09604895. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

OLD PARK LTD - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS PATTON Dec 1985 British Director 2018-07-03 CURRENT
MISS ALICE PATTON Apr 1988 British Director 2018-07-03 CURRENT
MR NICOLA SALINARI Jan 1940 Italian Director 2015-05-22 UNTIL 2015-05-22 RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2015-05-22 UNTIL 2018-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Thomas Patton 2018-07-03 12/1985 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Alice Patton 2018-07-03 4/1988 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Patricia Ann Petrou 2016-04-06 - 2018-07-03 5/1956 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicola Salinari 2016-04-06 - 2016-04-06 1/1940 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FPR INDUSTRIAL LTD POTTERS BAR Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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D SQUARED VENTURES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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AMADEUS INVEST LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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OLD PARK CORPORATION LTD POTTERS BAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Old Park Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 30-06-2023 £1,856 Cash £-7,191 equity
Old Park Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 30-06-2022 £3,255 Cash £-6,157 equity
Old Park Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £2,715 Cash £-1,457 equity
Old Park Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £2,774 Cash £2,174 equity
Old Park Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-16 30-06-2019 £5,244 Cash £1,510 equity
Old Park Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-04 30-06-2018 €1,000 Cash €1,000 equity
Old Park Ltd - Dormant company accounts 17.1 2017-06-09 31-05-2017 €1,000 Cash €1,000 equity
Old Park Ltd - Dormant company accounts 16.1 2016-09-13 31-05-2016 €1,000 Cash €1,000 equity

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