Company number 07014490
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address TYBURN HOUSE TYBURN LANE, EMLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 9SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 070144900008 in full; Satisfaction of charge 070144900005 in full. The most likely internet sites of NORTH PARK (SHELLEY) LIMITED are www.northparkshelley.co.uk, and www.north-park-shelley.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and three months. North Park Shelley Limited is a Private Limited Company.
The company registration number is 07014490. North Park Shelley Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of North Park Shelley Limited is Tyburn House Tyburn Lane Emley Huddersfield West Yorkshire Hd8 9sr. The company`s financial liabilities are £48.11k. It is £47.16k against last year. The cash in hand is £220.18k. It is £218.83k against last year. And the total assets are £1204.74k, which is £304.59k against last year. MARSDEN, Benjamin Steven is a Secretary of the company. LEES, Gareth Austin is a Director of the company. MARSDEN, Ben Steven is a Director of the company. The company operates in "Development of building projects".
north park (shelley) Key Finiance
LIABILITIES
£48.11k
+4969%
CASH
£220.18k
+16185%
TOTAL ASSETS
£1204.74k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gareth Austin Lees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH PARK (SHELLEY) LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Satisfaction of charge 070144900008 in full
26 Nov 2016
Satisfaction of charge 070144900005 in full
26 Nov 2016
Satisfaction of charge 070144900007 in full
26 Nov 2016
Satisfaction of charge 070144900004 in full
...
... and 25 more events
14 Oct 2010
Annual return made up to 10 September 2010 with full list of shareholders
12 Oct 2010
Statement of capital following an allotment of shares on 10 September 2009
24 Aug 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2009
Particulars of a mortgage or charge / charge no: 1
10 Sep 2009
Incorporation
10 August 2016
Charge code 0701 4490 0010
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Conroy Brook Developments Limited
Description: Land at the rear of 156 laund road salendine nook…
10 August 2016
Charge code 0701 4490 0009
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 156 laund road, salendine nook…
27 October 2015
Charge code 0701 4490 0008
Delivered: 12 November 2015
Status: Satisfied
on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: 9 pond lane lepton huddersfield t/no WYK626349 and…
27 October 2015
Charge code 0701 4490 0007
Delivered: 11 November 2015
Status: Satisfied
on 26 November 2016
Persons entitled: Gareth Austin Lees
Description: Land and buildings at st georges road scholes holmfirth…
29 July 2015
Charge code 0701 4490 0006
Delivered: 7 August 2015
Status: Satisfied
on 26 November 2016
Persons entitled: Gareth Austin Lees
Description: 9 pond lane lepton huddersfield t/no. WYK733326 and…
7 October 2014
Charge code 0701 4490 0005
Delivered: 18 October 2014
Status: Satisfied
on 26 November 2016
Persons entitled: National Westminster Bank PLC
Description: St george's working men's club st george's road scholes…
3 December 2013
Charge code 0701 4490 0004
Delivered: 10 December 2013
Status: Satisfied
on 26 November 2016
Persons entitled: National Westminster Bank PLC
Description: 11 pond lane (units 3,4 and 5) lepton huddersfield t/no…
18 February 2013
Legal charge
Delivered: 2 March 2013
Status: Satisfied
on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: The chequers, 1A woodsome park, fenay bridge, huddersfield…
8 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2009
Legal charge
Delivered: 14 November 2009
Status: Satisfied
on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 36 park drive, shelley, huddersfield t/no…