| Company Name | Newpark Developments Limited |
|---|---|
| Director | Alan George Knitter |
| Company Status | Active |
| Company Number | 11009974 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan George Knitter |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | North Wilmore Barn High Laver Ongar CM5 0DZ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 131 Gordon Road Ilford Essex IG1 2XT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Charges
| 4 June 2019 | Delivered on: 6 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 17 sheering road, old harlow, CM17 0JL. Outstanding |
|---|---|
| 13 February 2019 | Delivered on: 25 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 14 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 June 2019 | Registration of charge 110099740002, created on 4 June 2019 (8 pages) |
| 25 February 2019 | Registration of charge 110099740001, created on 13 February 2019 (11 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 7 December 2017 | Cessation of Alan George Knitter as a person with significant control on 28 October 2017 (1 page) |
| 7 December 2017 | Cessation of Alan George Knitter as a person with significant control on 28 October 2017 (1 page) |
| 6 December 2017 | Notification of Alan Knitter as a person with significant control on 27 October 2017 (2 pages) |
| 6 December 2017 | Notification of Alan Knitter as a person with significant control on 27 October 2017 (2 pages) |
| 26 October 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 26 October 2017 | Notification of Alan Knitter as a person with significant control on 24 October 2017 (2 pages) |
| 26 October 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 26 October 2017 | Notification of Alan Knitter as a person with significant control on 24 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Alan George Knitter as a director on 24 October 2017 (2 pages) |
| 26 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 24 October 2017 (1 page) |
| 26 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 24 October 2017 (1 page) |
| 26 October 2017 | Appointment of Mr Alan George Knitter as a director on 24 October 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Michael Duke as a director on 24 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Michael Duke as a director on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 131 Gordon Road Ilford Essex IG1 2XT on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 131 Gordon Road Ilford Essex IG1 2XT on 24 October 2017 (1 page) |
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|