COUNTRYPARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04590184

Incorporation date

14/11/2002

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

15/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (29 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

24/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (29 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mr Peter Alan Beddard as a secretary on 2022-03-23

View PDF (2 pages)

23/03/2022

Termination of appointment of Paul Alton as a secretary on 2022-03-23

View PDF (1 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (31 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (30 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

15/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

15/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (28 pages)

30/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (31 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

14/02/2018

Registered office address changed from Windsor Court 9-13 Olton Road Shirley Solihull B90 3NF England to Windsor Court 9-13 Olton Road Shirley Solihull West Midlands B90 3NF on 2018-02-14

View PDF (1 pages)

08/02/2018

Registered office address changed from Moss House 8 Druids Lane Maypole Birmingham West Midlands B14 5SN to Windsor Court 9-13 Olton Road Shirley Solihull B90 3NF on 2018-02-08

View PDF (1 pages)

27/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

08/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (28 pages)

08/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

08/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

08/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (8 pages)

07/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (28 pages)

18/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

18/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

10/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

10/10/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

03/11/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (9 pages)

03/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (26 pages)

03/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

03/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

06/01/2015

Amended audit exemption subsidiary accounts made up to 2014-03-31

View PDF (9 pages)

06/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (21 pages)

06/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

13/08/2014

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

View PDF (4 pages)

15/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

22/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

31/05/2011

Appointment of Mrs. Marlene Cynthia Parkinson as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

18/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Steven Parkinson on 2009-11-16

View PDF (2 pages)

14/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

22/09/2008

Appointment terminated director john downer

View PDF (1 pages)

05/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

19/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

16/12/2002

Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/11/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Gary Downer	Director	14/11/2002 - 01/09/2008	111
Parkinson, Steven	Director	14/11/2002 - Present	9
Parkinson, Marlene Cynthia	Director	26/05/2011 - Present	6
Beddard, Peter Alan	Secretary	23/03/2022 - Present	-
Alton, Paul	Secretary	14/11/2002 - 23/03/2022	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRYPARK PROPERTIES LIMITED

COUNTRYPARK PROPERTIES LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands B90 3NF. There are currently 3 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 COUNTRYPARK PROPERTIES LIMITED?

COUNTRYPARK PROPERTIES LIMITED is currently Active. It was registered on 14/11/2002 .

Where is COUNTRYPARK PROPERTIES LIMITED located?

COUNTRYPARK PROPERTIES LIMITED is registered at Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands B90 3NF.

What does COUNTRYPARK PROPERTIES LIMITED do?

COUNTRYPARK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COUNTRYPARK PROPERTIES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-14 with no updates.