Campbell Park Limited is a private limited company registered at Union, 2-10 Albert Square, Manchester M2 6LW. Incorporated on 2018-06-22, this 5-year-old company is run by 4 directors.
Director Ian S., appointed on 01 February 2023. Director Nathan C., appointed on 01 February 2023. Director Guy B., appointed on 01 February 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Union |
| Office Address2 | 2-10 Albert Square |
| Town | Manchester |
| Post code | M2 6LW |
| Country of origin | United Kingdom |
| Registration Number | 11428430 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 22 June 2018
The register of PSCs who own or control the company includes 4 names. As we identified, there is Glenbrook Mk Limited from Manchester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Urban Splash Developments Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Urban Splash House Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Glenbrook Mk Limited
Union 2-10 Albert Square, Manchester, M2 6LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 13343185 |
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Splash Developments Limited
Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 08338877 |
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Splash House Limited
Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08765683 |
| Notified on | 15 December 2020 |
| Ceased on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pfp Us Jv Llp
Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc389625 |
| Notified on | 22 June 2018 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (17 pages) |
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