Papermill Park Ventures Limited is a private limited company situated at Papermill House, Moston, Stanton Upon Hine Heath, Shrewsbury SY4 4LU. Its net worth is estimated to be 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-15, this 6-year-old company is run by 2 directors.
Director Suzanne H., appointed on 22 March 2019. Director Bernard H., appointed on 15 August 2017.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The latest confirmation statement was filed on 2023-10-21 and the date for the following filing is 2024-11-04. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Papermill House |
| Office Address2 | Moston, Stanton Upon Hine Heath |
| Town | Shrewsbury |
| Post code | SY4 4LU |
| Country of origin | United Kingdom |
| Registration Number | 10915925 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 15 August 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Suzanne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bernard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernie H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Suzanne H.
| Notified on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard H.
| Notified on | 15 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernie H.
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||
| Current Assets | 60 528 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||
| Cash Bank On Hand | 0 | 0 | |||||
| Net Assets Liabilities | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 53 274 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/21 filed on: 23rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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