About

Registered Number: 04873425
Date of Incorporation: 20/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: AUSTIN PARK HOLDINGS LTD, Unit 10 Austin Park Coal Pit Lane, Atherton, Manchester, M46 0FY

 

Austin Park Holdings Ltd was registered on 20 August 2003, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, James Austin 20 August 2003 - 1
WILKINSON, Peter William Austin 20 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Austin Wilkinson/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
MR04 - N/A 20 July 2020
AA - Annual Accounts 15 July 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 21 August 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 16 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 22 August 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 07 October 2009
AR01 - Annual Return 06 October 2009
MISC - Miscellaneous document 25 June 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 05 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 09 November 2004
225 - Change of Accounting Reference Date 28 October 2004
RESOLUTIONS - N/A 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
123 - Notice of increase in nominal capital 22 September 2004
395 - Particulars of a mortgage or charge 11 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.