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West Park Estates Limited

03672372

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise House Thirsk Industrial Park, York Road, Thirsk, YO7 3BX
Incorporated 23/11/1998

Previously known as

Provident Homes Limited · until 07/06/1999
Geniusmark Limited · until 21/12/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Anthony Sykes

director · Since 10/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 25 other boards

Richard Anthony Sykes

secretary · Since 04/02/2010

BRITISH

Richard Anthony Sykes

director · Since 10/03/2004

British · England · Age 61

Richard Anthony Sykes

secretary · Since 04/02/2010

British

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 21/12/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/12/1998

John Michael Laurie

director · Resigned 04/06/1999

Richard Anthony Sykes

director · Resigned 31/10/2001

Richard Anthony Sykes

secretary · Resigned 31/10/2001

Douglas Brown

director · Resigned 10/03/2004

Simon Christopher Brown

director · Resigned 10/03/2004

Douglas Brown

secretary · Resigned 10/03/2004

Lynne Sykes

secretary · Resigned 04/02/2010

Persons with Significant Control

West Park Group Limited

75–100% shares

Enterprise House, Thirsk Industrial Park, York Road, Thirsk, YO7 3BX

Reg: 08647159 · England And Wales (Cardiff) · Incorporated Entity

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLENBY FINANCIAL SERVICES LIMITED

Created 31/12/2009Registered 12/01/2010Satisfied 23/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/09/2006Registered 26/09/2006Satisfied 23/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/08/2006Registered 26/08/2006Satisfied 23/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/08/2006Registered 26/08/2006Satisfied 23/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/12/2004Registered 16/12/2004Satisfied 23/09/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Enterprise House Thirsk Industrial Park
2026-08-20

ENTERPRISE HOUSE THIRSK INDUSTRIAL PARK

post townThirsk
2026-08-20

THIRSK

officer appointedSYKES, Richard Anthony
2026-08-20
officer appointedSYKES, Richard Anthony
2026-08-20