Company NameW & B Park Limited
DirectorsBarbara Elizabeth Park and William Bell Park
Company StatusActive
Company Number01360313
CategoryPrivate Limited Company
Incorporation Date29 March 1978(46 years ago)
Previous NameW. & J. Park (Northumberland) Limited

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMrs Barbara Elizabeth Park
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1991(13 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr William Bell Park
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1991(13 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameMrs Barbara Elizabeth Park
NationalityBritish
StatusCurrent
Appointed22 December 1991(13 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

82.8k at £1William Bell Park
46.49%
Ordinary
50.8k at £1Barbara Elizabeth Park
28.51%
Ordinary
22.3k at £1Caroline Mary Park
12.50%
Ordinary
22.3k at £1Rachel Fiona Park
12.50%
Ordinary

Financials

Year2014
Net Worth£679,406
Cash£6,014
Current Liabilities£16,249

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021Micro company accounts made up to 5 April 2020 (5 pages)
7 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
21 July 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
26 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
7 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
28 December 2018Confirmation statement made on 28 December 2018 with updates (4 pages)
11 October 2018Director's details changed for Mr William Bell Park on 10 October 2018 (2 pages)
11 October 2018Change of details for Mr William Bell Park as a person with significant control on 10 October 2018 (2 pages)
11 October 2018Secretary's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (1 page)
11 October 2018Change of details for Mrs Barbara Elizabeth Park as a person with significant control on 10 October 2018 (2 pages)
11 October 2018Director's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (2 pages)
11 October 2018Director's details changed for Mrs Barbara Elizabeth Park on 10 October 2018 (2 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
10 January 2018Confirmation statement made on 28 December 2017 with updates (4 pages)
10 January 2018Confirmation statement made on 28 December 2017 with updates (4 pages)
9 January 2018Notification of William Bell Park as a person with significant control on 6 April 2016 (2 pages)
9 January 2018Notification of William Bell Park as a person with significant control on 6 April 2016 (2 pages)
9 January 2018Notification of Barbara Elizabeth Park as a person with significant control on 6 April 2016 (2 pages)
9 January 2018Notification of Barbara Elizabeth Park as a person with significant control on 6 April 2016 (2 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
28 December 2016Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (6 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 178,000
(5 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 178,000
(5 pages)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 178,000
(5 pages)
24 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 178,000
(5 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 178,000
(5 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 178,000
(5 pages)
28 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 December 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 February 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 February 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
16 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
16 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
30 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 January 2009Return made up to 22/12/08; full list of members (6 pages)
9 January 2009Return made up to 22/12/08; full list of members (6 pages)
27 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 January 2008Return made up to 22/12/07; full list of members (7 pages)
8 January 2008Return made up to 22/12/07; full list of members (7 pages)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 January 2007Return made up to 22/12/06; full list of members (6 pages)
11 January 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
11 January 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
11 January 2007Return made up to 22/12/06; full list of members (6 pages)
12 January 2006Return made up to 22/12/05; full list of members (8 pages)
12 January 2006Return made up to 22/12/05; full list of members (8 pages)
29 December 2005Total exemption full accounts made up to 30 June 2005 (12 pages)
29 December 2005Total exemption full accounts made up to 30 June 2005 (12 pages)
7 January 2005Return made up to 22/12/04; full list of members (6 pages)
7 January 2005Return made up to 22/12/04; full list of members (6 pages)
14 October 2004Total exemption full accounts made up to 30 June 2004 (13 pages)
14 October 2004Total exemption full accounts made up to 30 June 2004 (13 pages)
8 January 2004Return made up to 22/12/03; full list of members (6 pages)
8 January 2004Return made up to 22/12/03; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
6 January 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
30 January 2003Return made up to 22/12/02; full list of members (6 pages)
30 January 2003Return made up to 22/12/02; full list of members (6 pages)
18 January 2002Return made up to 22/12/01; full list of members (6 pages)
18 January 2002Return made up to 22/12/01; full list of members (6 pages)
8 January 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
8 January 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
4 January 2001Return made up to 22/12/00; full list of members (6 pages)
4 January 2001Return made up to 22/12/00; full list of members (6 pages)
14 December 2000Full accounts made up to 30 June 2000 (12 pages)
14 December 2000Full accounts made up to 30 June 2000 (12 pages)
7 February 2000Full accounts made up to 30 June 1999 (13 pages)
7 February 2000Full accounts made up to 30 June 1999 (13 pages)
3 February 2000Return made up to 22/12/99; full list of members (7 pages)
3 February 2000Return made up to 22/12/99; full list of members (7 pages)
15 February 1999Full accounts made up to 30 June 1998 (10 pages)
15 February 1999Full accounts made up to 30 June 1998 (10 pages)
19 January 1999Return made up to 22/12/98; no change of members (4 pages)
19 January 1999Return made up to 22/12/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
21 January 1998Return made up to 22/12/97; full list of members (6 pages)
21 January 1998Return made up to 22/12/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
3 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
20 January 1997Return made up to 22/12/96; no change of members (4 pages)
20 January 1997Return made up to 22/12/96; no change of members (4 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
17 January 1996Return made up to 22/12/95; no change of members (4 pages)
17 January 1996Return made up to 22/12/95; no change of members (4 pages)