Countrypark Properties Limited
- Active
- Incorporated on 14 Nov 2002
Reg Address: Windsor Court 9-13 Olton Road, Shirley, Solihull B90 3NF
- Summary The company with name "Countrypark Properties Limited" is a private limited company and located in Windsor Court 9-13 Olton Road, Shirley, Solihull B90 3NF. Countrypark Properties Limited is currently in active status and it was incorporated on 14 Nov 2002 (21 years 10 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Countrypark Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Alan Beddard | Secretary | 23 Mar 2022 | - | Active |
| 2 | Marlene Cynthia Parkinson | Director | 26 May 2011 | English | Active |
| 3 | Paul Alton | Secretary | 14 Nov 2002 | - | Active |
| 4 | Steven Parkinson | Director | 14 Nov 2002 | British | Active |
| 5 | John Gary Downer | Director | 14 Nov 2002 | - | Resigned 1 Sep 2008 |
| 6 | Paul Alton | Secretary | 14 Nov 2002 | British | Resigned 23 Mar 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Parkinson Estates Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Countrypark Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 9 Dec 2022 | Download PDF |
| 2 | Accounts - Legacy | 9 Dec 2022 | Download PDF |
| 3 | Other - Legacy | 9 Dec 2022 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 9 Dec 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 15 Nov 2019 | Download PDF 8 Pages |
| 8 | Accounts - Legacy | 15 Nov 2019 | Download PDF 28 Pages |
| 9 | Confirmation Statement - No Updates | 15 Nov 2019 | Download PDF 3 Pages |
| 10 | Other - Legacy | 30 Oct 2019 | Download PDF 3 Pages |
| 11 | Other - Legacy | 30 Oct 2019 | Download PDF 1 Pages |
| 12 | Other - Legacy | 4 Dec 2018 | Download PDF 3 Pages |
| 13 | Other - Legacy | 4 Dec 2018 | Download PDF 1 Pages |
| 14 | Accounts - Legacy | 4 Dec 2018 | Download PDF 31 Pages |
| 15 | Accounts - Audit Exemption Subsiduary | 4 Dec 2018 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 29 Nov 2018 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 14 Feb 2018 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 8 Feb 2018 | Download PDF 1 Pages |
| 19 | Accounts - Audit Exemption Subsiduary | 27 Nov 2017 | Download PDF 9 Pages |
| 20 | Confirmation Statement - No Updates | 15 Nov 2017 | Download PDF 3 Pages |
| 21 | Accounts - Legacy | 8 Nov 2017 | Download PDF 28 Pages |
| 22 | Other - Legacy | 8 Nov 2017 | Download PDF 1 Pages |
| 23 | Other - Legacy | 8 Nov 2017 | Download PDF 3 Pages |
| 24 | Accounts - Audit Exemption Subsiduary | 8 Dec 2016 | Download PDF 8 Pages |
| 25 | Accounts - Legacy | 7 Dec 2016 | Download PDF 28 Pages |
| 26 | Other - Legacy | 18 Nov 2016 | Download PDF 1 Pages |
| 27 | Other - Legacy | 18 Nov 2016 | Download PDF 3 Pages |
| 28 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
| 29 | Mortgage - Satisfy Charge Full | 10 Oct 2016 | Download PDF 2 Pages |
| 30 | Mortgage - Satisfy Charge Full | 10 Oct 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 4 Pages |
| 32 | Other - Legacy | 3 Nov 2015 | Download PDF 1 Pages |
| 33 | Other - Legacy | 3 Nov 2015 | Download PDF 3 Pages |
| 34 | Accounts - Legacy | 3 Nov 2015 | Download PDF 26 Pages |
| 35 | Accounts - Audit Exemption Subsiduary | 3 Nov 2015 | Download PDF 9 Pages |
| 36 | Other - Legacy | 6 Jan 2015 | Download PDF 1 Pages |
| 37 | Other - Legacy | 6 Jan 2015 | Download PDF 3 Pages |
| 38 | Accounts - Amended Audit Exemption Subsiduary | 6 Jan 2015 | Download PDF 9 Pages |
| 39 | Accounts - Legacy | 6 Jan 2015 | Download PDF 21 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 13 Aug 2014 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2013 | Download PDF 4 Pages |
| 43 | Accounts - Total Exemption Full | 8 Oct 2013 | Download PDF 9 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2012 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 19 Oct 2012 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 4 Pages |
| 47 | Accounts - Total Exemption Full | 13 Dec 2011 | Download PDF 9 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 31 May 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 3 Pages |
| 50 | Accounts - Total Exemption Full | 14 Sep 2010 | Download PDF 12 Pages |
| 51 | Accounts - Total Exemption Full | 18 Dec 2009 | Download PDF 10 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 4 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 14 Nov 2008 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Full | 5 Sep 2008 | Download PDF 11 Pages |
| 57 | Annual Return - Legacy | 19 Nov 2007 | Download PDF 7 Pages |
| 58 | Accounts - Total Exemption Small | 6 Aug 2007 | Download PDF 7 Pages |
| 59 | Accounts - Full | 25 Jan 2007 | Download PDF 11 Pages |
| 60 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 30 Oct 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 7 Pages |
| 63 | Accounts - Total Exemption Full | 5 Oct 2005 | Download PDF 11 Pages |
| 64 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 7 Pages |
| 65 | Accounts - Total Exemption Full | 30 Jun 2004 | Download PDF 10 Pages |
| 66 | Mortgage - Legacy | 18 Dec 2003 | Download PDF 4 Pages |
| 67 | Annual Return - Legacy | 21 Nov 2003 | Download PDF 7 Pages |
| 68 | Mortgage - Legacy | 5 Mar 2003 | Download PDF 3 Pages |
| 69 | Accounts - Legacy | 20 Feb 2003 | Download PDF 1 Pages |
| 70 | Capital - Legacy | 16 Dec 2002 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 14 Nov 2002 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Equity House Developments Ltd Mutual People: Marlene Cynthia Parkinson , Steven Parkinson | Liquidation |
| 2 | Maypole Estates Limited Mutual People: Marlene Cynthia Parkinson , Steven Parkinson | Active |
| 3 | Homedeal Limited Mutual People: Marlene Cynthia Parkinson | Active |
| 4 | Stanley N. Evans (Properties) Limited Mutual People: Marlene Cynthia Parkinson | Active |
| 5 | Rock My Wedding Ltd Mutual People: Marlene Cynthia Parkinson , Steven Parkinson | Active |
| 6 | Rock My Limited Mutual People: Steven Parkinson | Active |
| 7 | Countrypark Estates Limited Mutual People: Steven Parkinson | dissolved |