St Paul's Brookfields Park Limited in Chapeltown SHEFFIELD

St Paul's Brookfields Park Limited SHEFFIELD

St Paul's Brookfields Park started in year 2005 as Private Limited Company with registration number 05338482. The St Paul's Brookfields Park company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road. Postal code: S35 2PH. Since 2005-02-22 St Paul's Brookfields Park Limited is no longer carrying the name Imco (32005).

There is a single director in the company at the moment - Antony G., appointed on 31 December 2023. In addition, a secretary was appointed - Antony G., appointed on 18 February 2005. As of 29 April 2024, there were 3 ex directors - David E., John N. and others listed below. There were no ex secretaries.

St Paul's Brookfields Park Limited Address / Contact

Office Address	6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road
Office Address2	Chapeltown
Town	Sheffield
Post code	S35 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338482
Date of Incorporation	Fri, 21st Jan 2005
Industry	Development of building projects
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Antony G.

Position: Director

Appointed: 31 December 2023

Antony G.

Position: Secretary

Appointed: 18 February 2005

David E.

Position: Director

Appointed: 12 March 2009

Resigned: 14 October 2013

John N.

Position: Director

Appointed: 18 February 2005

Resigned: 31 December 2023

Melvin B.

Position: Director

Appointed: 18 February 2005

Resigned: 15 November 2010

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 21 January 2005

Resigned: 18 February 2005

Imco Director Limited

Position: Corporate Director

Appointed: 21 January 2005

Resigned: 18 February 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is St. Paul's Developments Limited from Chapeltown, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St. Paul's Developments Limited

6a Hall Annex Thorncliffe Park, Chapeltown, Chapeltown, South Yorkshire, S35 2PH, England

Legal authority	Companies House 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	01893345
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Imco (32005)	February 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
CH01	On 2018-01-01 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 2017-08-17 filed on: 17th, August 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 2016-08-03 filed on: 3rd, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-11-30 filed on: 15th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 4th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2014-06-30 to 2014-11-30 filed on: 29th, July 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 2014-05-28 filed on: 28th, May 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-13: 1.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 13th, December 2013	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2013-10-15 filed on: 15th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (13 pages)
AD01	Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 2012-09-12 filed on: 12th, September 2012	address	Free Download (1 page)
CH03	On 2012-09-07 secretary's details were changed filed on: 11th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-21 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
CH01	On 2011-01-10 director's details were changed filed on: 12th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 5th, January 2011	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2010-12-06 filed on: 6th, December 2010	officers	Free Download (1 page)
CH01	On 2010-09-06 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 11th, December 2009	accounts	Free Download (14 pages)
CH03	On 2009-10-16 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (14 pages)
288a	On 2009-03-26 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 27th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On 2005-03-02 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-02 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/03/05 from: st peters house hartshead sheffield south yorkshire S1 2EL filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: st peters house hartshead sheffield south yorkshire S1 2EL filed on: 2nd, March 2005	address	Free Download (1 page)
CERTNM	Company name changed imco (32005) LIMITEDcertificate issued on 22/02/05 filed on: 22nd, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed imco (32005) LIMITEDcertificate issued on 22/02/05 filed on: 22nd, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, January 2005	incorporation	Free Download (17 pages)

St Paul's Brookfields Park Limited SHEFFIELD

St Paul's Brookfields Park Limited Address / Contact

Company Information / Profile

Company staff

Antony G.

Antony G.

David E.

John N.

Melvin B.

Imco Secretary Limited

Imco Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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