Company NameGlobal Park Estates Limited
DirectorAndrew Terence Motts
Company StatusActive
Company Number07438315
CategoryPrivate Limited Company
Incorporation Date12 November 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Terence Motts
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websiterollerworld.co.uk
Telephone01206 868868
Telephone regionColchester

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Andrew Terence Motts
100.00%
Ordinary

Financials

Year2014
Net Worth£2,996,424
Cash£276,861
Current Liabilities£157,281

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

14 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
26 October 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
1 February 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
12 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
26 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
26 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
12 December 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
11 December 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(3 pages)
13 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(3 pages)
21 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(3 pages)
21 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(3 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
7 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,000
(4 pages)
7 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,000
(4 pages)
21 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 100
(3 pages)
21 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 100
(3 pages)
10 December 2010Appointment of Mr Andrew Terence Motts as a director (2 pages)
10 December 2010Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
10 December 2010Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
10 December 2010Appointment of Mr Andrew Terence Motts as a director (2 pages)
15 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
15 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)