Active
Company Information for WHITE PARK PROPERTIES LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
04810583 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WHITE PARK PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in SG8 | ||
| Previous Names | ||
|
| Company Number | 04810583 | |
|---|---|---|
| Company ID Number | 04810583 | |
| Date formed | 2003-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB820641753 |
| Last Datalog update: | 2025-07-05 06:50:40 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
WHITE PARK PROPERTIES LLC | Georgia | Unknown | |
![]() |
WHITE PARK PROPERTIES LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET WENDY HUNTER |
||
MARGARET WENDY HUNTER |
||
GERWYN CHARLES LEWIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REVIVA COMPOSTING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| REVIVA COMPOSTING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/06/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF MARGARET WENDY HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 01/02/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2019-03-22 | |
| AAMD | Amended accounts made up to 2017-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048105830003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048105830004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048105830005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048105830005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048105830004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERWYN CHARLES LEWIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WENDY HUNTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048105830003 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/16 FULL LIST | |
| AR01 | 25/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN CHARLES LEWIS / 25/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM FOLD FARM GALLEY LANE BARNET HERTS EN5 4RA | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 78 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RIVIVA COMPOSTING LIMITED CERTIFICATE ISSUED ON 10/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1109980 | Active | Licenced property: ELSTREE ELSTREE HILL SOUTH BOREHAMWOOD GB WD6 3BL. Correspondance address: GALLEY LANE FOLD FARM BARNET GB EN5 4RA |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HAMPSHIRE TRUST BANK PLC | ||
| Outstanding | HAMPSHIRE TRUST BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2012-07-01 | £ 685,382 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 632,650 |
| Creditors Due Within One Year | 2012-07-01 | £ 349,368 |
| Creditors Due Within One Year | 2011-07-01 | £ 381,636 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 33,734 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 27,129 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE PARK PROPERTIES LIMITED
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 3,647 |
| Cash Bank In Hand | 2011-07-01 | £ 490 |
| Current Assets | 2012-07-01 | £ 243,557 |
| Current Assets | 2011-07-01 | £ 108,379 |
| Debtors | 2012-07-01 | £ 239,180 |
| Debtors | 2011-07-01 | £ 104,930 |
| Fixed Assets | 2012-07-01 | £ 955,798 |
| Fixed Assets | 2011-07-01 | £ 865,190 |
| Shareholder Funds | 2012-07-01 | £ 130,871 |
| Shareholder Funds | 2011-07-01 | £ 67,846 |
| Stocks Inventory | 2012-07-01 | £ 730 |
| Stocks Inventory | 2011-07-01 | £ 2,959 |
| Tangible Fixed Assets | 2012-07-01 | £ 955,798 |
| Tangible Fixed Assets | 2011-07-01 | £ 865,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as WHITE PARK PROPERTIES LIMITED are:
| KRINKELS UK LIMITED | £ 9,658,512 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
| ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
| WINDOWFLOWERS LIMITED | £ 450,093 |
| BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
| BANYARDS LIMITED | £ 308,456 |
| AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
| ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
| ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
| GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |