St Paul's Brookfields Park Limited

Active05338482 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
6A Hall Annex Thorncliffe Park Estate
Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1976 (50)
Officer history (7 former)
2 July 2026
Resigned Greasley, Antony Frederick as Director
2 July 2026
Resigned Greasley, Antony Frederick as Secretary
1 July 2026
Appointed Harman, Scott Andrew as Director
31 December 2023
Resigned Newton, John David as Director
31 December 2023
Appointed Greasley, Antony Frederick as Director
14 October 2013
Resigned Elliott, David Brian as Director
15 November 2010
Resigned Burrell, Melvin James Edwin as Director
12 March 2009
Appointed Elliott, David Brian as Director
18 February 2005
Appointed Newton, John David as Director
18 February 2005
Appointed Greasley, Antony Frederick as Secretary
18 February 2005
Appointed Burrell, Melvin James Edwin as Director
18 February 2005
Resigned Imco Secretary Limited as Corporate Secretary
18 February 2005
Resigned Imco Director Limited as Corporate Director
21 January 2005
Appointed Imco Secretary Limited as Corporate Secretary
21 January 2005
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 01893345

Group structure 10 companies

Ownership group derived from the Companies House PSC register

St. Paul's Developments Limited Owns 75–100% of shares
Axis 1 Limited Owns 75–100% of shares
Cortonwood Limited Owns 75–100% of shares
Cortonwood (Management) Two Company Limited Has significant influence or control
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights
St Paul's Brookfields Park Limited This company Owns 75–100% of shares
Brookfields Park Development Partners LLP Holds 25–50% of voting rights
Stella South 2002 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
1 April 2026Micro company accounts30 November 2025
4 February 2026Confirmation statement with no updates21 January 2026
Show all recent filings

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