COSTESSEY PARK LIMITED

Key Data

Status

Active

Company No.

03395100

Incorporation date

30/06/1997

Size

Micro Entity

Classification

Operation of sports facilities (93.11 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

23/11/2023

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/09/2023

Appointment of Mr Tiago Pereira as a secretary on 2023-07-21

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

14/02/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

10/11/2021

Registered office address changed from Parklands the Street Costessey Norwich Norfolk NR8 5AL to Norfolk Clinical Park Norfolk Clinical Park Buxton Norfolk NR10 5RH on 2021-11-10

View PDF (1 pages)

10/11/2021

Appointment of Dr Julian David Brown as a director on 2021-08-18

View PDF (2 pages)

10/11/2021

Termination of appointment of Carole Ann Rowe as a secretary on 2021-08-18

View PDF (1 pages)

10/11/2021

Termination of appointment of Lawrence John Rowe as a director on 2021-08-18

View PDF (1 pages)

10/11/2021

Notification of Evolve Smart Care Ltd as a person with significant control on 2021-08-18

View PDF (2 pages)

10/11/2021

Cessation of Lawrence John Rowe as a person with significant control on 2021-08-18

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

02/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

03/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

19/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

07/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

27/05/2015

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to Parklands the Street Costessey Norwich NR8 5AL

View PDF (1 pages)

26/05/2015

Registered office address changed from Costessey Park Golf Club Parklands Old Costessey Norwich Norfolk NR8 5AL to Parklands the Street Costessey Norwich Norfolk NR8 5AL on 2015-05-26

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

10/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

01/05/2013

Certificate of change of name

View PDF (3 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

28/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Memorandum and Articles of Association

View PDF (11 pages)

30/01/2012

Resolutions

View PDF (1 pages)

25/01/2012

Registered office address changed from 5-7 Francis Way Bowthorpe Employment Norwich NR5 9JA on 2012-01-25

View PDF (1 pages)

24/01/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (3 pages)

24/01/2012

Appointment of Carole Ann Rowe as a secretary

View PDF (1 pages)

24/01/2012

Termination of appointment of Trevor Whiting as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Christopher Rowe as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Damian Breeze as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Lawrence Rowe as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Andrew Whiteley as a director

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

08/09/2010

Director's details changed for Mr Trevor Derek Whiting on 2010-09-07

View PDF (2 pages)

25/08/2010

Termination of appointment of Stanley Jones as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Stanley Gwyllim Jones on 2010-06-30

View PDF (2 pages)

15/02/2010

Appointment of Mr Andrew James Whiteley as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

30/06/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

06/07/2004

Return made up to 30/06/04; no change of members

View PDF (6 pages)

05/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

03/07/2002

Return made up to 30/06/02; no change of members

View PDF (6 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/07/2000

Return made up to 30/06/00; no change of members

View PDF (5 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/07/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (1 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

17/03/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

Location of register of members

View PDF (1 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1997

Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/1997

Registered office changed on 25/07/97 from: holland court the close norwich norfolk

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
230.38K
-
0.00
24.52K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Julian David, Dr	Director	18/08/2021 - Present	23
Mr Lawrence John Rowe	Director	21/07/1997 - 18/08/2021	10
Rowe, Lawrence John	Secretary	21/07/1997 - 23/01/2012	2
Pereira, Tiago	Secretary	21/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COSTESSEY PARK LIMITED

COSTESSEY PARK LIMITED is an(a) Active company incorporated on 30/06/1997 with the registered office located at Norfolk Clinical Park, Norfolk Clinical Park, Buxton, Norfolk NR10 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTESSEY PARK LIMITED?

COSTESSEY PARK LIMITED is currently Active. It was registered on 30/06/1997 .

Where is COSTESSEY PARK LIMITED located?

COSTESSEY PARK LIMITED is registered at Norfolk Clinical Park, Norfolk Clinical Park, Buxton, Norfolk NR10 5RH.

What does COSTESSEY PARK LIMITED do?

COSTESSEY PARK LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for COSTESSEY PARK LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-14 with no updates.