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PRODUCTION PARK LTD - Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, United Kingdom
Company Information
- Company registration number
- 05685773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 53 Lidgate Crescent
- South Kirkby
- Pontefract
- WF9 3NR
- England Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England UK
Management
- Managing Directors
- BROOKS, Adrian
- BROOKS, Ben Hayden
- BROOKS, Lee Robert
- TUCKNOTT, Mark Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-24
- Age Of Company 2006-01-24 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sit Down Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DARK ARCHES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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PRODUCTION PARK LTD Company Description
- PRODUCTION PARK LTD is a ltd registered in United Kingdom with the Company reg no 05685773. Its current trading status is "live". It was registered 2006-01-24. It was previously called DARK ARCHES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Unit 53 Lidgate Crescent .
Get PRODUCTION PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Production Park Ltd - Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, United Kingdom
- 2006-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRODUCTION PARK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05685773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05685773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05685773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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accounts-with-accounts-type-full (2023-09-30) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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mortgage-satisfy-charge-full (2022-07-11) - MR04
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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accounts-with-accounts-type-full (2021-10-12) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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change-to-a-person-with-significant-control (2020-01-09) - PSC05
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-updates (2020-01-27) - CS01
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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accounts-with-accounts-type-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-01) - SH08
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-05-01) - SH05
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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confirmation-statement-with-updates (2019-02-07) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-09) - SH03
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resolution (2019-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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legacy (2019-10-22) - RP04CS01
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mortgage-charge-part-both-with-charge-number (2019-11-01) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-22) - AD01
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accounts-with-accounts-type-group (2019-10-07) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-24) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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notification-of-a-person-with-significant-control (2018-02-01) - PSC01
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resolution (2018-02-21) - RESOLUTIONS
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capital-allotment-shares (2018-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-03-07) - AR01
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confirmation-statement-with-updates (2018-03-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-04-11) - AR01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-07-20) - AR01
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legacy (2018-07-20) - RP04CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-group (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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confirmation-statement-with-updates (2017-02-09) - CS01
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keyboard_arrow_right 2016
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resolution (2016-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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capital-allotment-shares (2016-03-16) - SH01
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accounts-with-accounts-type-group (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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certificate-change-of-name-company (2015-10-19) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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accounts-with-accounts-type-group (2014-07-22) - AA
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gazette-filings-brought-up-to-date (2014-07-08) - DISS40
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gazette-notice-compulsary (2014-07-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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legacy (2013-01-24) - MG02
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-10) - AA
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termination-secretary-company-with-name (2011-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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change-account-reference-date-company-previous-extended (2011-09-28) - AA01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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legacy (2010-10-11) - MG02
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certificate-change-of-name-company (2010-09-28) - CERTNM
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change-of-name-notice (2010-09-28) - CONNOT
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legacy (2010-06-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2008-01-02) - 288b
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legacy (2007-01-04) - 395
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legacy (2007-01-09) - 288a
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legacy (2007-01-29) - 287
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legacy (2007-01-29) - 363a
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-22) - 122
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-small (2007-10-22) - AA
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legacy (2006-02-06) - 288a
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-02-13) - 225
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legacy (2006-05-31) - 288a
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incorporation-company (2006-01-24) - NEWINC
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-11-30) - 88(2)R
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legacy (2006-12-22) - 395
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legacy (2006-02-06) - 287
