North Point Park Ltd

Active08974218 Private limited company
Incorporated
2 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Northpoint Compass Park
Junction Road
Bodiam
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born September 1998 (28)
Director · Appointed 29 March 2022
British
Born March 2000 (26)
Director · Appointed 29 March 2022
British
Born March 1991 (35)
Director · Appointed 2 April 2014
British
Born October 1968 (58)
Director · Appointed 2 April 2014
British
Born November 1971

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15979812
Former controllers (2)
23 October 2024
Ceased Dean Anthony Bowie — Holds 25–50% of voting rights
23 October 2024
Ceased Judith Clare Bowie — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

North Point Park Ltd This company Owns 50–75% of shares
Global Green Infrastructure Group Ltd Owns 75–100% of shares
Compass Mouldings Ltd Owns 75–100% of shares
Greenblue Urban Limited Owns 75–100% of shares
North Park Logistics Ltd Owns 75–100% of shares
Ventavolt Ltd Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change
Balance sheet detail
2021
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Confirmation statement with no updates2 April 2026
28 April 2026Other filing
3 October 2025Group of companies' accounts31 December 2024
17 April 2025Confirmation statement with updates2 April 2025
14 April 2025Change of details for a person with significant control
Show all recent filings

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