BEARPARK HOMES LTD
BEARPARK HOMES LTD is an active private limited company, incorporated on 14 July 2005. The nature of the business is Development of building projects. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BEARPARK HOMES LTD previously had the company name BEARPARK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05508452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ELCO ACCOUNTING |
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Address Line 2 | 24 CHURCH STREET |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD3 1DD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 15/10/2019 onwards:
BEARPARK HOMES LTD
Prior to 15/10/2019:
BEARPARK LIMITED
Directors
(The company's officers)
ANN-MARIE FOSTER
(~46 year old British national)
24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2005
MR DAVID MARTIN FOSTER
(~68 year old British national)
C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2005
ANN-MARIE FOSTER
(~46 year old British national)
24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2005
Shareholders
(Persons of Significant Control)
Ms Ann-Marie Foster
(~46 year old British national)
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/07/2016
Mr David Martin Foster
(~68 year old British national)
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/07/2016
Connections
(Shared officers)
BEARPARK ENERGY LTD
- MRS ANN-MARIE FOSTER
- MR DAVID MARTIN FOSTER
- MRS ANN-MARIE FOSTER
- MR DAVID MARTIN FOSTER
BEARPARK LIVING LTD
- MRS ANN-MARIE FOSTER
- MR DAVID MARTIN FOSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEARPARK HOMES LTD: Maps
Maps show the location of the postcode of the registered office, WD3 1DD.
Map of BEARPARK HOMES LTD at local scale
Map of BEARPARK HOMES LTD at district scale
More Companies in WD3 1DD
Other companies with registered offices in WD3 1DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)