G Park Doncaster Limited

Active07401731 Private limited company
Incorporated
8 October 2010 (16 years)
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
2 April 2027
Last conf. stmt
19 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 30 January 2025
British
Born December 1991 (34)
Director · Appointed 31 July 2023
British
Born December 1975 (50)
Director · Appointed 3 October 2012
British
Born July 1970 (56)
Officer history (10 former)
30 January 2025
Appointed Atkinson, James as Director
20 January 2025
Resigned Howells, Adrienne as Director
31 July 2023
Appointed Allington, Richard Douglas as Director
31 July 2023
Appointed Howells, Adrienne as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
27 June 2023
Resigned Kelly, Shane Roger as Secretary
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
20 January 2016
Resigned Godfrey, Nigel William John as Director
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Director
31 March 2014
Appointed Kelly, Shane Roger as Director
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
28 June 2013
Resigned Hasan, Mahmood Iqbal as Director
3 October 2012
Appointed Verbeek, Alexander Christopher as Director
3 October 2012
Appointed Topley, Bruce Alistair as Director
3 November 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
Appointed Young, Craig Robert as Secretary
7 January 2011
Resigned Behrens, James Henry John as Secretary
8 October 2010
Appointed Berkoff, Stuart Charles as Director
8 October 2010
Appointed Godfrey, Nigel William John as Director
8 October 2010
Appointed Behrens, James Henry John as Secretary

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 Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Holdings 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 This company Owns 75–100% of shares
G Park Skelmersdale Limited 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

Filing history not loaded yet. See it on Companies House

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