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Remembrance Parks Construction Limited

Remembrance Parks Construction Limited is an active company incorporated on 23 July 2019 with the registered office located in Norwich, Norfolk. Remembrance Parks Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12116478
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O External Accounts Central House, 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Feb 1959
Mr Nicholas John Gerard
PSC • British • Lives in England • Born in Feb 1959
Mrs Sharon Anne Gerard
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nickco Limited
Nicholas John Gerard and Sharon Anne Gerard are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
ALL Faiths Remembrance Parks Limited
External Officer Limited and Nicholas John Gerard are mutual people.
Active
Romehold Limited
Nicholas John Gerard is a mutual person.
Active
Business Systems Group (UK) Limited
Nicholas John Gerard is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Free Green Energy Corporation Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.04K
Decreased by £11.17K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£281.9K
Decreased by £2.19K (-1%)
Total Liabilities
-£287.49K
Increased by £41 (0%)
Net Assets
-£5.6K
Decreased by £2.24K (+66%)
Debt Ratio (%)
102%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
6 Months Ago on 5 May 2025
External Officer Limited Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 May 2025
Termination of appointment of External Officer Limited as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Registered office address changed from C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to C/O External Accounts Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 6 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Repayment History
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