Company NamePark Grange Estate Limited
DirectorSteven Andrew Fisher
Company StatusActive
Company Number09378406
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Steven Andrew Fisher
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Grange Farm Gawthorpe Lane
Gawthorpe
Ossett
West Yorkshire
WF5 9BB
Secretary NameBerkeley Goldman Co Ltd (Corporation)
StatusResigned
Appointed07 January 2015(same day as company formation)
Correspondence AddressThe Courtyard 75a Odsal Road
Bradford
W. Yorks
BD6 1PN

Location

Registered AddressPark Grange Farm Gawthorpe Lane
Gawthorpe
Ossett
West Yorkshire
WF5 9BB
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return7 January 2024 (4 months ago)
Next Return Due21 January 2025 (8 months, 2 weeks from now)

Filing History

10 January 2024Confirmation statement made on 7 January 2024 with updates (5 pages)
4 January 2024Accounts for a dormant company made up to 30 April 2023 (5 pages)
28 June 2023Confirmation statement made on 7 January 2023 with updates (5 pages)
24 June 2023Compulsory strike-off action has been discontinued (1 page)
22 June 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
25 April 2023Compulsory strike-off action has been suspended (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
2 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
24 January 2022Confirmation statement made on 7 January 2022 with updates (5 pages)
29 April 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
9 March 2020Confirmation statement made on 7 January 2020 with updates (5 pages)
17 October 2019Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 September 2019Change of details for Mr Steven Andrew Fisher as a person with significant control on 12 September 2019 (2 pages)
13 September 2019Registered office address changed from The Courtyard 75a Odsal Road Bradford BD6 1PN to Park Grange Farm Gawthorpe Lane Gawthorpe Ossett West Yorkshire WF5 9BB on 13 September 2019 (1 page)
13 September 2019Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
13 September 2019Director's details changed for Mr Steven Andrew Fisher on 12 September 2019 (2 pages)
12 September 2019Termination of appointment of Berkeley Goldman Co Ltd as a secretary on 12 September 2019 (1 page)
4 May 2019Compulsory strike-off action has been discontinued (1 page)
1 May 2019Confirmation statement made on 7 January 2019 with updates (5 pages)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
29 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(4 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(4 pages)
25 March 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
25 March 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)