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Home > England & Wales Companies > GREEN PARKS (HOLDINGS) LIMITED
Company Information for

GREEN PARKS (HOLDINGS) LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG,
Company Registration Number
07924043
Private Limited Company
Liquidation

Company Overview

About Green Parks (holdings) Ltd
GREEN PARKS (HOLDINGS) LIMITED was founded on 2012-01-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Green Parks (holdings) Limited is a Private Limited Company registered in 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
Company Name
GREEN PARKS (HOLDINGS) LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EG
Other companies in LE7
 
Filing Information
Company Number 07924043
Company ID Number 07924043
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 14:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARKS (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Companies with same name GREEN PARKS (HOLDINGS) LIMITED
The following companies were found which have the same name as GREEN PARKS (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN PARKS (HOLDINGS) LIMITED Unknown

Company Officers of GREEN PARKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK ARTHUR KEWLEY
 Director 2016-06-06
NICHOLAS JOHN SPENCE
 Director 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ARTHUR KEWLEY TEES INNS LTD Director 2017-01-25 CURRENT 2017-01-25 Active
DEREK ARTHUR KEWLEY ALPHA PROPERTIES (LEICESTER) LIMITED Director 2016-11-16 CURRENT 2014-11-04 Active
DEREK ARTHUR KEWLEY GREEN PARKS FINANCE LIMITED Director 2016-06-12 CURRENT 2011-05-05 Active
DEREK ARTHUR KEWLEY LONGSIDE LANE MANAGEMENT COMPANY LTD Director 2015-12-01 CURRENT 2015-12-01 Active
DEREK ARTHUR KEWLEY ALPHA DEVELOPMENTS (BRADFORD) LTD Director 2015-11-19 CURRENT 2015-11-19 Active
DEREK ARTHUR KEWLEY GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD Director 2015-07-22 CURRENT 2015-07-22 Liquidation
DEREK ARTHUR KEWLEY GREEN PARKS HOLDINGS (ILFRACOMBE) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
DEREK ARTHUR KEWLEY ALPHA DEVELOPMENTS (STOKE1) LTD Director 2015-07-13 CURRENT 2015-07-13 Active
NICHOLAS JOHN SPENCE LONGSIDE LANE MANAGEMENT COMPANY LTD Director 2015-12-01 CURRENT 2015-12-01 Active
NICHOLAS JOHN SPENCE GP ILFRACOMBE MANAGEMENT COMPANY LTD Director 2015-09-18 CURRENT 2015-09-18 Active
NICHOLAS JOHN SPENCE MANDALE ROAD MANAGEMENT COMPANY LTD Director 2015-09-18 CURRENT 2015-09-18 Active
NICHOLAS JOHN SPENCE GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD Director 2015-07-22 CURRENT 2015-07-22 Liquidation
NICHOLAS JOHN SPENCE GREEN PARKS HOLDINGS (ILFRACOMBE) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
NICHOLAS JOHN SPENCE FYLDE ROAD (MANAGEMENT COMPANY) LTD Director 2015-04-15 CURRENT 2015-04-15 Active
NICHOLAS JOHN SPENCE ALPHA DEVELOPMENTS (PRESTON) LTD Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS JOHN SPENCE THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD Director 2015-01-06 CURRENT 2015-01-06 Active
NICHOLAS JOHN SPENCE ROKER AVENUE MANAGEMENT COMPANY LTD Director 2014-11-20 CURRENT 2014-11-20 Active
NICHOLAS JOHN SPENCE HYLTON ROAD (195) MANAGEMENT COMPANY LTD Director 2014-11-20 CURRENT 2014-11-20 Active
NICHOLAS JOHN SPENCE ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JOHN SPENCE STOCKTON ROAD MANAGEMENT COMPANY LTD Director 2014-09-23 CURRENT 2014-09-23 Active
NICHOLAS JOHN SPENCE WESTBEACH RESORT LTD Director 2014-03-12 CURRENT 2014-03-12 Active
NICHOLAS JOHN SPENCE ALPHA HOLDINGS (GB) LTD Director 2014-01-07 CURRENT 2013-10-17 Active
NICHOLAS JOHN SPENCE NORFOLK STREET MANAGEMENT COMPANY LTD Director 2013-11-07 CURRENT 2013-11-07 Active
NICHOLAS JOHN SPENCE FRASER ROAD MANAGEMENT COMPANY LTD Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
NICHOLAS JOHN SPENCE GREEN PARKS FINANCE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
NICHOLAS JOHN SPENCE GREEN PARKS HOLIDAYS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Liquidation
NICHOLAS JOHN SPENCE GREEN PARKS (WESTWARD HO!) LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2014-08-13
NICHOLAS JOHN SPENCE BARSTOW PROJECTS LTD Director 2009-08-05 CURRENT 2009-08-05 Active
NICHOLAS JOHN SPENCE ALPHA HOMES (LEICESTER) LIMITED Director 2002-11-19 CURRENT 2002-11-19 In Administration/Administrative Receiver
NICHOLAS JOHN SPENCE A1 ALPHA PROPERTIES (LEICESTER) LIMITED Director 2001-02-16 CURRENT 2001-02-16 Liquidation

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
2023-07-31Compulsory liquidation winding up progress report
2021-01-29AM10Administrator's progress report
2020-08-10AM10Administrator's progress report
2020-07-27AM16Notice of order removing administrator from office
2020-06-08AM19liquidation-in-administration-extension-of-period
2020-01-28AM10Administrator's progress report
2019-12-31COM2Liquidation. Change of membership of creditors/liquidation committee
2019-10-14COM1Liquidation. Establishment of creditors/liquidation committee
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-01AM07Liquidation creditors meeting
2019-09-04AM03Statement of administrator's proposal
2019-09-04AM02Liquidation statement of affairs AM02SOA
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 19a the Nook Anstey Leicester LE7 7AZ
2019-07-17AM01Appointment of an administrator
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079240430004
2019-01-15PSC02Notification of Agp Holdings Limited as a person with significant control on 2016-10-07
2019-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR KEWLEY
2019-01-13AP01DIRECTOR APPOINTED MR PETER SULLIVAN
2019-01-13PSC07CESSATION OF NICHOLAS JOHN SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079240430003
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079240430002
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079240430001
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 202
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR DEREK KEWLEY
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 202
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-31MEM/ARTSARTICLES OF ASSOCIATION
2014-09-19RES01ADOPT ARTICLES 19/09/14
2014-09-16ANNOTATIONClarification
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079240430003
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 202
2014-05-14AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/10/12 TOTAL EXEMPTION SMALL
2013-08-16ANNOTATIONOther
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079240430001
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079240430002
2013-03-27AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2013-03-08AR0125/01/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SPENCE / 01/01/2013
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD ENGLAND
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA ENGLAND
2012-09-28AA01PREVSHO FROM 31/01/2013 TO 30/06/2012
2012-02-06SH0126/01/12 STATEMENT OF CAPITAL GBP 202
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GREEN PARKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-09-15
Appointmen2021-06-02
Meetings of Creditors2019-09-03
Appointmen2019-07-02
Fines / Sanctions
No fines or sanctions have been issued against GREEN PARKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-13 Satisfied MYSING PROPERTIES LIMITED
2013-08-15 Satisfied RQ CAPITAL LIMITED
2013-08-14 Satisfied RQ CAPITAL LIMITED
Creditors
Creditors Due Within One Year 2012-01-25 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 GREEN PARKS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-25 £ 202
Fixed Assets 2012-01-25 £ 200
Shareholder Funds 2012-01-25 £ 202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN PARKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PARKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of GREEN PARKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PARKS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as GREEN PARKS (HOLDINGS) LIMITED 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
Business rates information was found for GREEN PARKS (HOLDINGS) LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
APT 1211 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750
APT 1002 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750
APT 1109 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750
APT 1316 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750
APT 1107 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750
APT 1424 WEST BEACH HOLIDAY RESORT NELSON ROAD WESTWARD HO! BIDEFORD, DEVON EX39 1LF 2,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGREEN PARKS (HOLDINGS) LIMITEDEvent Date2021-06-02
In the High Court of Justice Court Number: CR-2019-004174 GREEN PARKS (HOLDINGS) LIMITED (Company Number 07924043 ) Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Principa…
 
Initiating party Event TypeAppointmen
Defending partyGREEN PARKS (HOLDINGS) LIMITEDEvent Date2019-07-02
In the High Court of Justice Business and Property Court in Leeds Court Number: CR-2019-004174 GREEN PARKS (HOLDINGS) LIMITED (Company Number 07924043 ) Nature of Business: Development of Holiday Acco…
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREEN PARKS (HOLDINGS) LIMITEDEvent Date2019-06-27
In the Business and Property Court, Leeds Notice is given by Christopher John Ferguson and Linda Ann Farish that a meeting of the creditors of the above-named Company will be held at R3, 8th Floor, 120 Aldersgate Street, London, EC1A 4JQ on 18 September 2019 at 1.00 pm. The meeting was requested by creditors and it has been summoned under section 246ZE of the Insolvency Act 1986. The purpose of the meeting is to form a committee and to approve the Joint Administrators' Proposals, basis of remuneration and recovery of Category 2 disbursements. In order for their votes to be counted creditors must attend the meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 27 June 2019 Office Holder Details: Christopher John Ferguson (IP No. 22890 ) and Linda Ann Farish (IP No. 009054 ) both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: Chris Wray, Tel: 0191 256 9500 or by email at chris.wray@r-m-t.co.uk Ag YG60019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PARKS (HOLDINGS) 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 GREEN PARKS (HOLDINGS) 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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    Other companies at postcode NE12 8EG