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Home > England & Wales Companies > SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
Company Information for

SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

68 Grafton Way, London, W1T 5DS,
Company Registration Number
08906583
Private Limited Company
Active

Company Overview

About South Park Road Developments (harrogate) Ltd
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active". South Park Road Developments (harrogate) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
 
Legal Registered Office
68 Grafton Way
London
W1T 5DS
Other companies in HG2
 
Filing Information
Company Number 08906583
Company ID Number 08906583
Date formed 2014-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-27
Account next due 2025-02-27
Latest return 2023-12-16
Return next due 2024-12-30
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB222791317  
Last Datalog update: 2024-11-06 15:04:00
Primary Source:Companies House
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Companies with same name SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
The following companies were found which have the same name as SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED UNIT 1 PARK COURT 42 PARK CROSS STREET LEEDS NORTH YORKSHIRE LS1 2QH Active - Proposal to Strike off Company formed on the 2015-10-15

Company Officers of SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

Current Directors
Officer Role Date Appointed
SIMON WILLIAM PADGETT
 Director 2014-02-21
TIMOTHY JOHN SMITH
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BURKE
 Director 2014-02-21 2016-02-23
ANTHONY JOHN ARMITAGE
 Company Secretary 2014-02-21 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM PADGETT POSITIV WORLDWIDE LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
SIMON WILLIAM PADGETT SHG CAPITAL LTD Director 2016-01-26 CURRENT 2016-01-26 Active
SIMON WILLIAM PADGETT SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
SIMON WILLIAM PADGETT SIMON PADGETT & CO LTD Director 2015-07-05 CURRENT 2014-07-07 Active
SIMON WILLIAM PADGETT HAYLOFT FOODS LTD Director 2015-03-10 CURRENT 2014-07-21 Dissolved 2016-08-02
SIMON WILLIAM PADGETT HARROGATE MANAGEMENT SERVICES LTD Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-10-20
SIMON WILLIAM PADGETT FARFIELD (2005) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Dissolved 2013-10-08
TIMOTHY JOHN SMITH SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED Director 2015-10-15 CURRENT 2015-10-15 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
2024-01-30CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-11-21Unaudited abridged accounts made up to 2023-02-27
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM PO Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK KHALASTCHI
2023-02-16DIRECTOR APPOINTED MR FRANK KHALASTCHI
2023-02-16APPOINTMENT TERMINATED, DIRECTOR WALTER MARAIS
2023-02-16CESSATION OF WALTER MARAIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MARAIS
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2022-06-28PSC07CESSATION OF TIMOTHY JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM PADGETT
2021-06-083.6Receiver abstract summary of receipts and payments brought down to 2021-05-28
2021-06-08RM02Notice of ceasing to act as receiver or manager
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830008
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089065830005
2021-04-28AA27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22RM01Liquidation appointment of receiver
2021-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089065830006
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR WALTER MARAIS
2020-01-21AP01DIRECTOR APPOINTED MR FRANK KHALASTCHI
2020-01-16AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830007
2019-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830006
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089065830002
2019-02-28AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-29AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089065830001
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830005
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830004
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830002
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830003
2016-12-16CH01Director's details changed for Mr Timothy John Smith on 2016-11-29
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE
2016-03-11AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089065830001
2015-09-03AP01DIRECTOR APPOINTED TIMOTHY JOHN SMITH
2015-07-16TM02Termination of appointment of Anthony John Armitage on 2015-07-10
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21NEWINCNew incorporation
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD 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 SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

Intangible Assets
Patents
We have not found any records of SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
Trademarks
We have not found any records of SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) 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 (41100 - Development of building projects) as SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) 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 SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 5DS