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Company Information for

SRG PARKS LIMITED

1 SAXON HOUSE, HEADWAY BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN18 9EZ,
Company Registration Number
09649710
Private Limited Company
Active

Company Overview

About Srg Parks Ltd
SRG PARKS LIMITED was founded on 2015-06-20 and has its registered office in Corby. The organisation's status is listed as "Active". Srg Parks 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
Company Name
SRG PARKS LIMITED
 
Legal Registered Office
1 SAXON HOUSE
HEADWAY BUSINESS PARK
CORBY
NORTHAMPTONSHIRE
NN18 9EZ
 
Filing Information
Company Number 09649710
Company ID Number 09649710
Date formed 2015-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB426658962  
Last Datalog update: 2023-09-05 09:59:27
Primary Source:Companies House
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Company Officers of SRG PARKS LIMITED

Current Directors
Officer Role Date Appointed
SILVANO GERANIO
Director 2015-06-20
ERIC JONES
Director 2015-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVANO GERANIO PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
SILVANO GERANIO PRESTIGE PLASTICS HOLDINGS LTD Director 2014-09-01 CURRENT 2014-08-28 Active
SILVANO GERANIO DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-10-29 CURRENT 2010-09-23 Active - Proposal to Strike off
SILVANO GERANIO SRG PARK HOLDINGS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SILVANO GERANIO MILL HOUSE PARK HOMES LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SILVANO GERANIO PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED Director 2001-07-31 CURRENT 2001-07-31 Active
SILVANO GERANIO PRESTIGE PLASTICS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
ERIC JONES CISSONIUS DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ERIC JONES SEK HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-05-10 Active
ERIC JONES PROJECT FERRARI HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ERIC JONES PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
ERIC JONES SRG PARK HOLDINGS LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES MILL HOUSE PARK HOMES LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED Director 2013-05-02 CURRENT 1973-04-26 Active
ERIC JONES SEK MANUFACTURING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
ERIC JONES COUNTRY HOMES (ANGLIA) LIMITED Director 2011-11-28 CURRENT 1982-11-01 Active - Proposal to Strike off
ERIC JONES DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ERIC JONES REGAL HOLIDAY HOMES LIMITED Director 2009-06-24 CURRENT 2009-06-24 In Administration/Administrative Receiver
ERIC JONES PRESTIGE DEVELOPMENTS GROUP LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
ERIC JONES PRESTIGE PARK & LEISURE HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
ERIC JONES PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED Director 2007-04-01 CURRENT 2001-07-31 Active
ERIC JONES LOW FARM PARK LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-05-06
ERIC JONES TAN INVESTMENTS LIMITED Director 2001-09-07 CURRENT 2001-09-07 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
2024-03-13Second filing of capital allotment of shares GBP10,150,100
2023-08-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-12Director's details changed for Mr Jonathan Dunn on 2022-08-11
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Memorandum articles filed
2023-03-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-0326/10/22 STATEMENT OF CAPITAL GBP 10150000
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
2022-08-23Change of details for Srg Park Holdings Limited as a person with significant control on 2022-08-11
2022-08-23PSC05Change of details for Srg Park Holdings Limited as a person with significant control on 2022-08-11
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
2022-07-12AP01DIRECTOR APPOINTED MR PATRICK HOWARD
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-17PSC05Change of details for Srg Park Holdings Limited as a person with significant control on 2021-06-17
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CH01Director's details changed for Mr Jonathan Dunn on 2020-03-05
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 096497100001
2018-08-28AP01DIRECTOR APPOINTED MR JONATHAN DUNN
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 24/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 24/11/2017
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE England
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC02Notification of Srg Park Holdings Limited as a person with significant control on 2016-04-30
2017-01-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AA01Previous accounting period extended from 30/06/16 TO 31/08/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20NEWINCNew incorporation
2015-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SRG PARKS 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 SRG PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SRG PARKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SRG PARKS LIMITED

Intangible Assets
Patents
We have not found any records of SRG PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SRG PARKS LIMITED
Trademarks
We have not found any records of SRG PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SRG PARKS 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 SRG PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SRG PARKS 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 SRG PARKS 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 SRG PARKS 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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