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All Information about:

                        
Name

Park Properties NEW Homes LTD

Address
11 Deben Mill Business Cent
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 December 2018
Company No. 10347001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Deben Wick Lane LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Park Properties Holdings Ltd Status: Active Notified: 14/03/2023 Companies House Number: 14670970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wakefield, Christopher Dudley Status: Ceased Notified: 30/11/2017 Ceased: 20/06/2019 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wakefield, Christopher Dudley Status: Ceased Notified: 25/08/2016 Ceased: 14/03/2023 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wakefield, Nicholas Robert Status: Ceased Notified: 30/11/2017 Ceased: 20/06/2019 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wakefield, Nicholas Robert Status: Ceased Notified: 21/06/2019 Ceased: 14/03/2023 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Martin, Hannah Rebecca Woodbridge, Suffolk, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hannah Rebecca Woodbridge, Suffolk, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary
    Wakefield, Christopher Dudley Woodbridge, England Status: Active Notified: 25/08/2016 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Nicholas Robert Woodbridge, Suffolk, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Rachel Alison Bristol, England Status: Active Notified: 13/03/2023 Date of Birth: 06/1987 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British
    Wakefield, Rhiannon Flora Woodbridge, Suffolk, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 05/1991 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British