Menna Overview
Here’s a quick overview of NUMBER ONE PARK LIMITED 👀 — a Birmingham based business that started in 2013.
NUMBER ONE PARK LIMITED
- Company statusactive
- Company No08735401
- Age12 years 9 months Incorporated 16 October 2013
- Officers2
Address
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, B17 9NJ, England
NUMBER ONE PARK LIMITED is an active company incorporated on 16 October 2013 and based in Birmingham, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 27 December 2024. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Sep 2024
Resolution
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Oct 2021
Legacy
4 Years Ago on 20 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Ayyab | director | Apr 1977 | 15 Jan 2021 |
| COCKBURN, Martin James Stuart | director | Jan 1950 | 16 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Martin James Group Limited | 27 Sept 2019 | |
| Mr Martin James Stuart Cockburn | Jan 1950 | 06 Apr 2016 |
| Mrs Janet Rees | Oct 1940 | 06 Apr 2016 |
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COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, BYRNE, Laurence Michael are mutual persons.
COCKBURN, Ayyab, BYRNE, Laurence Michael are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart, BYRNE, Laurence Michael are mutual persons.
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COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, REES, Janet are mutual persons.
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COCKBURN, Ayyab, REES, Janet are mutual persons.
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COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
BYRNE, Laurence Michael are mutual persons.
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BYRNE, Laurence Michael are mutual persons.
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REES, Janet are mutual persons.
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Menna Overview
Here’s a quick overview of NUMBER ONE PARK LIMITED 👀 — a Birmingham based business that started in 2013.