Park Properties (Anglia) Limited

Active02139536 Private limited company
Incorporated
10 June 1987 (39 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
11 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
IP12 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 6 active

Officer details are public data from the Companies House register.

Martin, Hannah Rebecca
Secretary · Appointed 13 March 2023
Director · Appointed 13 March 2023
British
Born January 1989 (37)
Director · Appointed 13 March 2023
British
Born June 1987 (39)
Director · Appointed 13 March 2023
British
Born May 1991 (35)
Director
British
Born September 1951 (75)
Director
British
Born January 1955 (71)
Officer history (5 former)
13 March 2023
Appointed Martin, Hannah Rebecca as Secretary
13 March 2023
Appointed Martin, Hannah Rebecca as Director
13 March 2023
Appointed Wakefield, Rachel Alison, Dr as Director
13 March 2023
Appointed Wakefield, Rhiannon Flora as Director
13 March 2023
Resigned Wakefield, Nicholas Robert as Secretary
7 September 2016
Resigned Leach, Stephen Michael Joseph as Director
10 October 2005
Appointed Leach, Stephen Michael Joseph as Director
21 March 2000
Resigned Cunningham, David William as Secretary
14 March 2000
Appointed Cunningham, David William as Secretary
7 October 1993
Resigned Gooding, Beverley Lynn as Director
7 October 1993
Resigned Wakefield, Alison Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14670970
Former controllers (2)
14 March 2023
Ceased Nicholas Robert Wakefield — Owns 25–50% of shares
14 March 2023
Ceased Christopher Dudley Wakefield — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Park Properties (Anglia) Limited This company Owns 75–100% of shares
Park Properties New Homes Ltd Owns 75–100% of shares

Financials

Net Assets
£4,217,549
Cash
£811,593
Employees
8
Debt Ratio
6%
Current Ratio
25.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,977,574 £5,133,023 £5,361,171 £5,234,066 £4,230,813 £4,217,549
Balance sheet detail
202420232022202120202019
Fixed Assets£1,661,887£1,679,186£1,682,341£1,691,213£1,342,924£1,300,410
Current Assets£2,808,370£3,121,914£4,090,571£4,155,090£4,159,225£5,014,465
Debtors£557,730£1,013,328£2,706,055£3,283,760£2,860,673£2,794,152
Cash£811,593£109,132£789,281£338,497£934,468£825,449
Creditors (< 1 year)£112,020£425,274£224,072£162,359£320,692£1,294,244
Creditors (> 1 year)£0£168,973£174,754£2,115£8,720
Net Current Assets£2,696,350£2,696,640£3,866,499£3,992,731£3,838,533£3,720,221
Net Assets£4,217,549£4,230,813£5,234,066£5,361,171£5,133,023£4,977,574
Shareholder Funds£4,217,549£4,230,813£5,234,066£5,361,171£5,133,023£4,977,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
31 March 2026Replacement filing for the appointment of a director
21 October 2025Confirmation statement with no updates30 September 2025
24 September 2025Total exemption full accounts31 December 2024
25 June 2025Director's details changed
Show all recent filings

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