WEST PARK ESTATES LIMITED
THIRSK PROVIDENT HOMES LIMITED GENIUSMARK LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 03672372
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of WEST PARK ESTATES LIMITED are www.westparkestates.co.uk, and www.west-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. West Park Estates Limited is a Private Limited Company. The company registration number is 03672372. West Park Estates Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of West Park Estates Limited is Enterprise House Thirsk Industrial Park York Road Thirsk North Yorkshire Yo7 3bx. . SYKES, Richard Anthony is a Secretary of the company. SYKES, Richard Anthony is a Director of the company. Secretary BROWN, Douglas has been resigned. Secretary SYKES, Lynne has been resigned. Secretary SYKES, Richard Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Douglas has been resigned. Director BROWN, Simon Christopher has been resigned. Director LAURIE, John Michael has been resigned. Director SYKES, Richard Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYKES, Richard Anthony
Appointed Date: 04 February 2010
Director
SYKES, Richard Anthony
Appointed Date: 10 March 2004
61 years old

Resigned Directors

Secretary
BROWN, Douglas
Resigned: 10 March 2004
Appointed Date: 31 October 2001
Secretary
SYKES, Lynne
Resigned: 04 February 2010
Appointed Date: 10 March 2004
Secretary
SYKES, Richard Anthony
Resigned: 31 October 2001
Appointed Date: 21 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 23 November 1998
Director
BROWN, Douglas
Resigned: 10 March 2004
Appointed Date: 04 June 1999
103 years old
Director
BROWN, Simon Christopher
Resigned: 10 March 2004
Appointed Date: 31 October 2001
60 years old
Director
LAURIE, John Michael
Resigned: 04 June 1999
Appointed Date: 21 December 1998
62 years old
Director
SYKES, Richard Anthony
Resigned: 31 October 2001
Appointed Date: 21 December 1998
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 23 November 1998

Persons With Significant Control

West Park Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST PARK ESTATES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
16 Mar 2016
Secretary's details changed for Richard Anthony Sykes on 1 March 2016
16 Mar 2016
Director's details changed for Richard Anthony Sykes on 1 March 2016
...
... and 68 more events
29 Dec 1998
New director appointed
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
18 Dec 1998
Company name changed geniusmark LIMITED\certificate issued on 21/12/98
23 Nov 1998
Incorporation

WEST PARK ESTATES LIMITED Charges

31 December 2009
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Allenby Financial Services Limited
Description: All present and future rights, licences, guarantees, rents…
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a thirkleby hall holiday complex, thirkleby, thirsk…
15 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at beech house 62 high street the old factory the…
15 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at beech house 62 high street the old factory the…
14 December 2004
Mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being st margarets lodge, college road…

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