Courpark Holdings Limited PULBOROUGH


Courpark Holdings started in year 2005 as Private Limited Company with registration number 05551828. The Courpark Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Pulborough at Champs Hill. Postal code: RH20 1LY.

The company has 4 directors, namely Janet T., Clarice B. and Katharine B. and others. Of them, Janet T., Clarice B., Katharine B., Anna D. have been with the company the longest, being appointed on 23 November 2005. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 25 June 2020. In addition, there is one former secretary - David B. who worked with the the company until 25 June 2020.

Courpark Holdings Limited Address / Contact

Office Address Champs Hill
Office Address2 Coldwaltham
Town Pulborough
Post code RH20 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05551828
Date of Incorporation Thu, 1st Sep 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Janet T.

Position: Director

Appointed: 23 November 2005

Clarice B.

Position: Director

Appointed: 23 November 2005

Katharine B.

Position: Director

Appointed: 23 November 2005

Anna D.

Position: Director

Appointed: 23 November 2005

David B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 25 June 2020

David B.

Position: Director

Appointed: 23 November 2005

Resigned: 25 June 2020

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 07 November 2005

Boodle Hatfield Nominees Limited

Position: Corporate Director

Appointed: 01 September 2005

Resigned: 07 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Richard H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julyan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julyan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 6 April 2016
Ceased on 25 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets226 886210 463355 156213 730
Net Assets Liabilities1 967 8781 915 1311 960 8941 831 560
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9 5409 5409 54014 244
Average Number Employees During Period  66
Creditors570 843555 143538 288434 878
Fixed Assets2 318 6862 267 2142 149 9132 065 914
Net Current Assets Liabilities341 268342 543179 479220 110
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 6892 1373 6531 038
Total Assets Less Current Liabilities1 977 4181 924 6711 970 4341 845 804

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023
Free Download (5 pages)

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