OLD PARK ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Old Park Road Ltd

OLD PARK ROAD LIMITED was founded on 2004-10-12 and has its registered office in Walsall. The organisation's status is listed as "Active". Old Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OLD PARK ROAD LIMITED

OFFICE BLOCK 1 BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AX Other companies in B3

Filing Information

Company Number		05256247
Company ID Number		05256247
Date formed		2004-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB851690905

Last Datalog update:	2024-11-05 11:43:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD PARK ROAD LIMITED

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Companies with same name OLD PARK ROAD LIMITED

The following companies were found which have the same name as OLD PARK ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OLD PARK ROAD MANAGEMENT LTD	51 OLD PARK ROAD BRADFORD BD10 9BG	Active	Company formed on the 2023-05-19

Company Officers of OLD PARK ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
KURT PAUL BROADHURST	Director	2016-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATIE AMELIA EVANS	Company Secretary	2004-10-12	2016-09-22
CHRISTIAN DAVID BROADHURST	Director	2004-10-12	2016-09-22
KURT PAUL BROADHURST	Director	2004-10-12	2016-09-16
KATIE AMELIA EVANS	Director	2004-10-12	2016-09-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-10-12	2004-10-12
INSTANT COMPANIES LIMITED	Nominated Director	2004-10-12	2004-10-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-09-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-07-02		30/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29		Change of details for David Broadhurst Limited as a person with significant control on 2023-11-29
2023-10-18		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-25		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-21	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-14	PSC05	Change of details for David Broadhurst Limited as a person with significant control on 2019-06-01
2019-10-14	PSC05	Change of details for David Broadhurst Limited as a person with significant control on 2019-06-01
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-09-27	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	TM02	Termination of appointment of Katie Amelia Evans on 2016-09-22
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID BROADHURST
2016-10-06	AP01	DIRECTOR APPOINTED MR KURT PAUL BROADHURST
2016-09-30	CH01	Director's details changed for Christian David Broadhurst on 2016-09-30
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT BROADHURST
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE EVANS
2016-07-12	RES13	Resolutions passed: Documents lender cross guarantee 25/05/2016 ALTER ARTICLES
2016-07-12	RES01	ALTER ARTICLES 25/05/2016
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012
2012-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012
2011-10-14	AR01	12/10/11 FULL LIST
2011-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 01/11/2010
2011-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-19	AR01	12/10/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 02/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009
2010-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20	AR01	12/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 02/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009
2009-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-13	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-12	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	363a	RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-11	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-21	288a	NEW DIRECTOR APPOINTED
2004-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	288a	NEW SECRETARY APPOINTED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-20	288b	SECRETARY RESIGNED
2004-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OLD PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLD PARK ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-04-20	Outstanding	HSBC BANK PLC
DEBENTURE	2011-03-08	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2011-03-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-12-05	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-12-05	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2005-03-01	Satisfied	YORKSHIRE BANK
DEBENTURE	2004-12-06	Satisfied	YORKSHIE BANK

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-30

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 OLD PARK ROAD LIMITED

Intangible Assets

Patents

We have not found any records of OLD PARK ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLD PARK ROAD LIMITED

Trademarks

We have not found any records of OLD PARK ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLD PARK ROAD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where OLD PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLD PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLD PARK ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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