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Park Dene Investments (bradford) Limited HARROGATE

Founded in 1962, Park Dene Investments (bradford), classified under reg no. 00738928 is an active company. Currently registered at 11 Cedar Grange HG2 9NY, Harrogate the company has been in the business for sixty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 3 directors, namely Penelope F., Jonathan R. and Maureen R.. Of them, Maureen R. has been with the company the longest, being appointed on 5 June 1991 and Penelope F. and Jonathan R. have been with the company for the least time - from 27 April 2022. As of 3 May 2024, there were 3 ex directors - Milton R., Geraldine T. and others listed below. There were no ex secretaries.

Park Dene Investments (bradford) Limited Address / Contact

Office Address 11 Cedar Grange
Office Address2 Leadhall Drive
Town Harrogate
Post code HG2 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00738928
Date of Incorporation Thu, 25th Oct 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 62 years old
Account next due date Sat, 31st Aug 2024 (120 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Maureen R.

Position: Secretary

Resigned:

Penelope F.

Position: Director

Appointed: 27 April 2022

Jonathan R.

Position: Director

Appointed: 27 April 2022

Maureen R.

Position: Director

Appointed: 05 June 1991

Milton R.

Position: Director

Resigned: 04 January 2019

Geraldine T.

Position: Director

Resigned: 13 March 2022

Geoffrey T.

Position: Director

Appointed: 05 June 1991

Resigned: 09 December 2010

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Geraldine T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maureen R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Milton R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Geraldine T.

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

Maureen R.

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

Milton R.

Notified on 6 April 2016
Ceased on 4 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2022
filed on: 17th, March 2023 		Free Download (3 pages)

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