G Park Skelmersdale Limited

Active04926989 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Gazeley (Hemel Hempstead) Limited (until 25 May 2011)
Styleclick Limited (until 21 November 2003)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1993 (32)
Director · Appointed 17 January 2025
British
Born December 1991 (34)
Director · Appointed 21 August 2009
British
Born July 1970 (56)
Officer history (18 former)
4 July 2025
Appointed Hinds, Olivia as Director
17 January 2025
Appointed Atkinson, James as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
27 June 2023
Resigned Kelly, Shane Roger as Secretary
20 January 2016
Resigned Godfrey, Nigel William John as Director
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Director
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Director
28 June 2013
Resigned Hasan, Mahmood Iqbal as Director
8 December 2011
Appointed Hasan, Mahmood Iqbal as Director
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
7 January 2011
Resigned Behrens, James Henry John as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
21 August 2009
Resigned Mcgillycuddy, Patrick John as Director
21 August 2009
Appointed Godfrey, Nigel William John as Director
21 August 2009
Resigned Redwood, Nicholas Paul Kenneth as Director
21 August 2009
Appointed Topley, Bruce Alistair as Director
21 August 2009
Appointed Berkoff, Stuart Charles as Director
21 August 2009
Resigned Young, Craig Robert as Director
24 July 2009
Resigned Fernandez, Michelle as Secretary
24 July 2009
Appointed Behrens, James Henry John as Secretary
17 August 2007
Appointed Young, Craig Robert as Director
6 August 2007
Resigned Jones, Richard William as Secretary
6 August 2007
Resigned Jones, Richard William as Director
14 November 2005
Appointed Jones, Richard William as Secretary
9 August 2005
Resigned Griffiths, Andrew Donald as Director
14 February 2005
Appointed Mcgillycuddy, Patrick John as Director
11 February 2005
Appointed Fernandez, Michelle as Secretary
11 February 2005
Resigned Cooper, Nicholas as Secretary
19 November 2003
Appointed Cooper, Nicholas as Secretary
19 November 2003
Appointed Jones, Richard William as Director
19 November 2003
Appointed Redwood, Nicholas Paul Kenneth as Director
19 November 2003
Appointed Griffiths, Andrew Donald as Director
19 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02127157
Former controllers (3)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Chatterley Valley Limited In liquidationOwns 75–100% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited This company Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth Long Island Services Limited In liquidationOwns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
GLP Skelmersdale 110 Limited In liquidationOwns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
21 September 2026Registered office address changed
17 August 2026Accounts for a small company31 December 2025
12 April 2026Confirmation statement with no updates26 March 2026
18 September 2025Accounts for a small company31 December 2024
8 July 2025Appointment of a director
Show all 122 filings

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