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North Park Group Ltd

North Park Group Ltd is an active company incorporated on 26 September 2024 with the registered office located in Robertsbridge, East Sussex. North Park Group Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15979812
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Northpoint Compass Park Junction Road
Bodiam
Robertsbridge
East Sussex
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in England • Born in Mar 1991
Mr. Dean Anthony Bowie
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
North Park Logistics Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Global Green Infrastructure Group Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Greenblue Urban Limited
Mr Roy Bowie is a mutual person.
Active
North Point Park Ltd
Mr Roy Bowie is a mutual person.
Active
Compass Mouldings Ltd
Mr Roy Bowie is a mutual person.
Active
Ace Investors Limited
Mr Roy Bowie is a mutual person.
Active
Ventavolt Ltd
Mr Roy Bowie is a mutual person.
Active
Financials
North Park Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
7 Months Ago on 7 Feb 2025
Roy Bowie (PSC) Resigned
10 Months Ago on 23 Oct 2024
Bonnita Bowie (PSC) Resigned
10 Months Ago on 23 Oct 2024
Dean Anthony Bowie (PSC) Appointed
10 Months Ago on 23 Oct 2024
Incorporated
11 Months Ago on 26 Sep 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Cessation of Bonnita Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Cessation of Roy Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Notification of Dean Anthony Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 26 Sep 2024
Repayment History
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