| Company Name | North Park Investments Limited |
|---|---|
| Directors | Christopher Henry David Smith and Louisa Kate Robertson |
| Company Status | Active |
| Company Number | 00649530 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1960(64 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Henry David Smith |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Secretary Name | Mrs Gaynor Rosanne Farmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mrs Louisa Kate Robertson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2014(54 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mrs Joan Mary Dale Smith |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chinton Cottage Star Hill Churt Farnham Surrey GU10 2HS |
Location
| Registered Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 33 at £1 | Trustees Of D.r. Barlow 33.00% Ordinary |
|---|---|
| 17 at £1 | Caroline Worrall 17.00% Ordinary |
| 17 at £1 | Julia Pickles 17.00% Ordinary |
| 16 at £1 | Christopher Henry David Smith 16.00% Ordinary |
| 16 at £1 | Gaynor Rosanne Farmer 16.00% Ordinary |
| 1 at £1 | Louisa Kate Robertson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551,531 |
| Cash | £31,042 |
| Current Liabilities | £30,105 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
|---|---|
| 14 October 2020 | Secretary's details changed for Mrs Gaynor Rosanne Farmer on 1 October 2020 (1 page) |
| 13 October 2020 | Director's details changed for Mr Christopher Henry David Smith on 1 October 2020 (2 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of Joan Mary Dale Smith as a director on 19 May 2015 (1 page) |
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of Joan Mary Dale Smith as a director on 19 May 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Appointment of Mrs Louisa Kate Robertson as a director (2 pages) |
| 31 March 2014 | Appointment of Mrs Louisa Kate Robertson as a director (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 15 October 2009 | Director's details changed for Mrs Joan Mary Dale Smith on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mrs Joan Mary Dale Smith on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher Henry David Smith on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher Henry David Smith on 15 October 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2007 | Return made up to 10/10/07; full list of members (8 pages) |
| 3 November 2007 | Return made up to 10/10/07; full list of members (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 17 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: chinton cottage star hill, churt farnham surrey GU10 2HS (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: chinton cottage star hill, churt farnham surrey GU10 2HS (1 page) |
| 11 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 11 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members
|
| 12 October 2000 | Return made up to 10/10/00; full list of members
|
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 December 1999 | Return made up to 10/10/99; no change of members (6 pages) |
| 3 December 1999 | Return made up to 10/10/99; no change of members (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1996 | Resolutions
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| 23 January 1996 | Resolutions
|
| 16 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 17 October 1994 | Return made up to 10/10/94; full list of members (5 pages) |
| 17 October 1994 | Return made up to 10/10/94; full list of members (5 pages) |
| 5 October 1993 | Return made up to 10/10/93; no change of members (4 pages) |
| 5 October 1993 | Return made up to 10/10/93; no change of members (4 pages) |
| 3 November 1992 | Return made up to 10/10/92; full list of members (6 pages) |
| 3 November 1992 | Return made up to 10/10/92; full list of members (6 pages) |
| 31 October 1991 | Return made up to 29/10/91; no change of members (4 pages) |
| 31 October 1991 | Return made up to 29/10/91; no change of members (4 pages) |
| 6 November 1990 | Return made up to 29/10/90; full list of members (4 pages) |
| 6 November 1990 | Return made up to 29/10/90; full list of members (4 pages) |
| 4 January 1990 | Return made up to 28/10/89; full list of members (4 pages) |
| 4 January 1990 | Return made up to 28/10/89; full list of members (4 pages) |
| 24 November 1988 | Return made up to 28/10/88; full list of members (4 pages) |
| 24 November 1988 | Return made up to 28/10/88; full list of members (4 pages) |
| 13 January 1988 | Return made up to 28/10/87; full list of members (4 pages) |
| 13 January 1988 | Return made up to 28/10/87; full list of members (4 pages) |
| 25 November 1986 | Return made up to 10/07/86; full list of members (4 pages) |
| 25 November 1986 | Return made up to 10/07/86; full list of members (4 pages) |