Number One Park Limited

08735401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4, THE SCHOOL YARD 106 HIGH STREET, BIRMINGHAM, B17 9NJ

Incorporated 16/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Martin James Stuart Cockburn

director · Since 16/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 64 other boards

Mrs Ayyab Cockburn

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Persons with Significant Control

The Martin James Group Limited

75–100% shares

75–100% votes

Appoint directors

4, Vicarage Road, Birmingham, B15 3ES

Reg: 11994123 · Companies House · Private Limited Company

Notified 27/09/2019

Former PSCs

Mr Martin James Stuart Cockburn

Ceased 27/09/2019

Mrs Janet Rees

Ceased 27/09/2019