Ideapark Limited BROMSGROVE


Founded in 2011, Ideapark, classified under reg no. 07554718 is an active company. Currently registered at Malvern View, Saxon Business Park Hanbury Road B60 4AD, Bromsgrove the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022. Since June 1, 2011 Ideapark Limited is no longer carrying the name Hc 1157.

The company has 2 directors, namely Joanne A., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 9 September 2014 and Joanne A. has been with the company for the least time - from 2 July 2019. As of 28 March 2024, there were 8 ex directors - Mark C., Paul R. and others listed below. There were no ex secretaries.

Ideapark Limited Address / Contact

Office Address Malvern View, Saxon Business Park Hanbury Road
Office Address2 Stoke Prior
Town Bromsgrove
Post code B60 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07554718
Date of Incorporation Tue, 8th Mar 2011
Industry Non-trading company
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Joanne A.

Position: Director

Appointed: 02 July 2019

Jonathan C.

Position: Director

Appointed: 09 September 2014

Mark C.

Position: Director

Appointed: 31 October 2018

Resigned: 31 July 2019

Paul R.

Position: Director

Appointed: 09 September 2014

Resigned: 12 May 2017

Alison B.

Position: Director

Appointed: 09 September 2014

Resigned: 16 May 2016

David O.

Position: Director

Appointed: 09 September 2014

Resigned: 31 December 2016

Estella A.

Position: Director

Appointed: 09 September 2014

Resigned: 31 October 2018

Sally M.

Position: Director

Appointed: 09 September 2014

Resigned: 31 May 2017

Stephen G.

Position: Director

Appointed: 04 July 2011

Resigned: 31 July 2014

Martin C.

Position: Director

Appointed: 08 March 2011

Resigned: 31 October 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Core Assets Group Limited from Bromsgrove, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Number One Park Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Core Assets Group Limited

Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11052072
Notified on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin C.

Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Number One Park Limited

Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 8735401
Notified on 6 April 2016
Ceased on 6 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hc 1157 June 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, August 2023
Free Download (47 pages)

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