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Company Information for

PRODUCTION PARK LTD

UNIT 53 LIDGATE CRESCENT, SOUTH KIRKBY, PONTEFRACT, WF9 3NR,
Company Registration Number
05685773
Private Limited Company
Active

Company Overview

About Production Park Ltd
PRODUCTION PARK LTD was founded on 2006-01-24 and has its registered office in Pontefract. The organisation's status is listed as "Active". Production Park Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRODUCTION PARK LTD
 
Legal Registered Office
UNIT 53 LIDGATE CRESCENT
SOUTH KIRKBY
PONTEFRACT
WF9 3NR
Other companies in WF9
 
Previous Names
DARK ARCHES HOLDINGS LIMITED19/10/2015
LITE STRUCTURES (HOLDINGS) LIMITED28/09/2010
Filing Information
Company Number 05685773
Company ID Number 05685773
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB198489528  
Last Datalog update: 2024-02-05 14:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCTION PARK LTD
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Companies with same name PRODUCTION PARK LTD
The following companies were found which have the same name as PRODUCTION PARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCTION PARK CAMPUS LIMITED UNIT 53 LIDGATE CRESCENT SOUTH KIRKBY PONTEFRACT WF9 3NR Active Company formed on the 2005-05-13
PRODUCTION PARK SERVICES LIMITED Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract WEST YORKSHIRE WF9 3AP Active Company formed on the 2011-03-31
PRODUCTION PARK, LLC PO BOX 619 Saratoga GLENS FALLS NY 12801 Active Company formed on the 1996-12-11
PRODUCTION PARK DEVELOPMENT COMPANY SUITE 206 NAPLES FL 33940 Inactive Company formed on the 1987-07-10
PRODUCTION PARK LOT 21 CONDOMINIUM OWNERS' ASSOCIATION, INC. 171 Leroy Road Williston VT 05495 Terminated Company formed on the 2009-10-07
PRODUCTION PARK HOLDINGS LIMITED UNIT 53 LIDGATE CRESCENT SOUTH KIRKBY PONTEFRACT WF9 3NR Active Company formed on the 2019-10-08
Production Park Inc. 421 7 Avenue Southwest Suite 1700 Calgary Alberta T2P 4K9 Active Company formed on the 2020-11-16
PRODUCTION PARK PROGRESS LTD UNIT 53 LIDGATE CRESCENT SOUTH KIRKBY PONTEFRACT WF9 3NR Active Company formed on the 2021-02-25

Company Officers of PRODUCTION PARK LTD

Current Directors
Officer Role Date Appointed
ADRIAN BROOKS
 Director 2006-01-24
BEN HAYDEN BROOKS
 Director 2010-12-31
LEE ROBERT BROOKS
 Director 2016-02-19
MANSOOR MAHMOOD HUSSAIN
 Director 2018-04-13
MARK RICHARD TUCKNOTT
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY PARK
 Company Secretary 2007-12-20 2010-12-31
PAUL KAY BELOW
 Company Secretary 2006-01-24 2007-12-20
PAUL KAY BELOW
 Director 2006-01-24 2007-12-20
JOHN JAGGER
 Director 2006-01-24 2007-12-20
MARK HENEGHAN
 Director 2006-09-01 2007-06-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-01-24 2006-01-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-01-24 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BROOKS TAIT RENTALS UK LTD. Director 1992-04-16 CURRENT 1991-02-20 Active
BEN HAYDEN BROOKS BENG MOTORSPORT LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-03-15
BEN HAYDEN BROOKS THE NEW INN PUBLIC HOUSE WALTON LIMITED Director 2012-01-03 CURRENT 2011-11-03 Active
BEN HAYDEN BROOKS PRODUCTION PARK SERVICES LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
BEN HAYDEN BROOKS STAND DOWN HIRE LIMITED Director 2010-12-31 CURRENT 2002-12-17 Active - Proposal to Strike off
BEN HAYDEN BROOKS TAIT RENTALS UK LTD. Director 2010-12-31 CURRENT 1991-02-20 Active
BEN HAYDEN BROOKS PRODUCTION PARK CAMPUS LIMITED Director 2010-12-31 CURRENT 2005-05-13 Active
LEE ROBERT BROOKS LITECONSOLE LIMITED Director 2014-07-15 CURRENT 2008-09-15 Active
LEE ROBERT BROOKS BRILLIANT STAGES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
MANSOOR MAHMOOD HUSSAIN 2 PARK SQUARE LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 88M HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN ZARINA CAPITAL LTD Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN LIVE LIVING UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 181 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 500 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MANSOOR MAHMOOD HUSSAIN YOGA88 LIMITED Director 2016-08-18 CURRENT 2016-05-11 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LUXURY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BABY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BET88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN COMMERCIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRADE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RESIDENTIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LONDON88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN STYLE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN PROPERTY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INDUSTRIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CUBIC88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN WORLDWIDE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-07-17
MANSOOR MAHMOOD HUSSAIN 88M LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN STORAGE88 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INSURE88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN OIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RETAIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN APART88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LAND88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN INVESTMENT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BAR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN SPORT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRAVEL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN FITNESS88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INTERIOR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CAR PARK88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN MONEY88 LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN NEW MONEY LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN AIR 88 LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M SECURITIES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN HOTEL88 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M GROUP LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN KINGSDALE 88 MANAGEMENT CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-05-05
MANSOOR MAHMOOD HUSSAIN JAYCO88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-03-20
MANSOOR MAHMOOD HUSSAIN WAKEFIELD88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 08560067 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-02-23
MANSOOR MAHMOOD HUSSAIN 88M INVESTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-05-24
MANSOOR MAHMOOD HUSSAIN LAUREL TERRACE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC BUSINESS PARK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC CAR PARKS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-05
MANSOOR MAHMOOD HUSSAIN MMH REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-10-18 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 4) LIMITED Director 2007-11-19 CURRENT 2007-09-21 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 3) LIMITED Director 2007-03-26 CURRENT 2005-02-22 Dissolved 2016-10-11
MANSOOR MAHMOOD HUSSAIN BABY CLOTHING LIMITED Director 2005-07-01 CURRENT 2003-06-18 Active - Proposal to Strike off
MARK RICHARD TUCKNOTT CATO MUSIC LIMITED Director 2016-02-25 CURRENT 2001-06-29 Active
MARK RICHARD TUCKNOTT BRILLIANT STAGES LIMITED Director 2014-05-23 CURRENT 2010-06-25 Active
MARK RICHARD TUCKNOTT STAND DOWN MOTION LIMITED Director 2014-05-23 CURRENT 1998-12-14 Active - Proposal to Strike off
MARK RICHARD TUCKNOTT HEPWORTH STUDENT SERVICES LTD Director 2014-04-28 CURRENT 2014-04-28 Active
MARK RICHARD TUCKNOTT STAND DOWN PERRY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730020
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056857730016
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730017
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056857730010
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730011
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056857730006
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR MAHMOOD HUSSAIN
2020-01-09PSC05Change of details for Sit Down Limited as a person with significant control on 2019-10-31
2020-01-09CH01Director's details changed for Mr Lee Robert Brooks on 2019-12-31
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730010
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730009
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP England
2019-11-01MR05
2019-10-22RP04CS01Second filing of Confirmation Statement dated 24/01/2019
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02RES12Resolution of varying share rights or name
2019-05-01SH08Change of share class name or designation
2019-05-01SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2019-04-17
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730008
2019-04-15PSC02Notification of Sit Down Limited as a person with significant control on 2019-04-12
2019-04-15PSC07CESSATION OF ADRIAN BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 463 on 2018-12-13
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20RP04CS01Second filing of Confirmation Statement dated 24/01/2017
2018-07-20AR0124/01/14 FULL LIST AMEND
2018-07-20AR0124/01/13 FULL LIST AMEND
2018-07-20AR0124/01/11 FULL LIST AMEND
2018-07-20AR0124/01/10 FULL LIST AMEND
2018-07-20ANNOTATIONClarification
2018-07-20ANNOTATIONReplaced
2018-04-17AP01DIRECTOR APPOINTED MR MANSOOR MAHMOOD HUSSAIN
2018-04-11AR0124/01/09 ANNUAL RETURN FULL LIST
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-03-07AR0124/01/08 ANNUAL RETURN FULL LIST
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 93.09
2018-02-21SH0130/12/17 STATEMENT OF CAPITAL GBP 93.09
2018-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BROOKS
2018-01-24SH0129/09/14 STATEMENT OF CAPITAL GBP 88.00
2018-01-24RES13Resolutions passed:
  • Issue and allot by the comp if 600 ord sh of £0.01 each 29/12/2017
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730007
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730006
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 88
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 92.63
2016-03-16SH0125/02/16 STATEMENT OF CAPITAL GBP 92.63
2016-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 88
2016-02-22AR0124/01/16 FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 53 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR
2016-02-22AP01DIRECTOR APPOINTED MR LEE ROBERT BROOKS
2016-02-22AP01DIRECTOR APPOINTED MR MARK RICHARD TUCKNOTT
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, UNIT 53 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3NR
2015-10-19RES15CHANGE OF NAME 16/10/2015
2015-10-19CERTNMCOMPANY NAME CHANGED DARK ARCHES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/15
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730005
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 88
2015-03-06AR0124/01/15 FULL LIST
2015-02-13ANNOTATIONOther
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056857730004
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-29AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-07-08DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 82
2014-02-28AR0124/01/14 FULL LIST
2014-02-28AR0124/01/14 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-20AR0124/01/13 FULL LIST
2013-02-20AR0124/01/13 FULL LIST
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-14AR0124/01/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 55 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, PONTEFRACT WEST YORKSHIRE WF9 3NR
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, UNIT 55 LANGTHWAITE BUSINESS, PARK, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3NR
2011-09-28AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-02-01AR0124/01/11 FULL LIST
2011-02-01AR0124/01/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MR BEN HAYDEN BROOKS
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY TRACY PARK
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-28RES15CHANGE OF NAME 14/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED LITE STRUCTURES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28AR0124/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROOKS / 28/01/2010
2010-01-28AR0124/01/10 FULL LIST
2009-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-15288bDIRECTOR RESIGNED
2007-05-22122S-DIV 16/04/07
2007-05-22RES13SUBDIVISION 16/04/07
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-29363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 55 LIDGATE CRESCENT LANGTHWAITE GRANGE IND EST SOUTH KIRKBY, PONTEFRACT WEST YORKSHIRE WF9 3NR
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 55 LIDGATE CRESCENT, LANGTHWAITE GRANGE IND EST, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3NR
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-3088(2)RAD 20/11/06--------- £ SI 81@1=81 £ IC 1/82
2006-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31288aNEW SECRETARY APPOINTED
2006-02-13225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODUCTION PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against PRODUCTION PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding HSBC BANK PLC
2017-05-31 Outstanding CREATIVE ENGLAND LIMITED
2015-07-28 Outstanding HSBC BANK PLC
2015-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2010-06-17 Outstanding HSBC BANK PLC
DEBENTURE 2006-12-22 Satisfied PARTNERSHIP INVESTMENT MEZZANINE FUND LP
GUARANTOR FIXED AND FLOATING CHARGE 2006-12-21 Satisfied EURO SALES FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PRODUCTION PARK LTD

Intangible Assets
Patents
We have not found any records of PRODUCTION PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCTION PARK LTD
Trademarks
We have not found any records of PRODUCTION PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCTION PARK LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PRODUCTION PARK LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCTION PARK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRODUCTION PARK LTDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCTION PARK LTD 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 PRODUCTION PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF9 3NR