Introduction
Watch Company
T
THE NANO PARK COMPANY LIMITED
THE NANO PARK COMPANY LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE NANO PARK COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12070010
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
The West Wing The Newhall Newhall Way Bradford, BD5 8FF,
Previous Addresses
The Newhall, East Wing Newhall Way Bradford West Yorkshire BD5 8FF United Kingdom
From: 26 June 2019To: 27 October 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, Frank Edward
ActiveThe Newhall, BradfordBD5 8FF
Born April 1978
Director
Appointed 26 Jun 2019
MARSHALL, Frank Edward
The Newhall, BradfordBD5 8FF
Born April 1978
Director
26 Jun 2019
Active
MARSHALL, James Ernest
ActiveThe Newhall, BradfordBD5 8FF
Born September 1979
Director
Appointed 26 Jun 2019
MARSHALL, James Ernest
The Newhall, BradfordBD5 8FF
Born September 1979
Director
26 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frank Edward Marshall
ActiveThe Newhall, BradfordBD5 8FF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Frank Edward Marshall
The Newhall, BradfordBD5 8FF
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
James Ernest Marshall
ActiveThe Newhall, BradfordBD5 8FF
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
James Ernest Marshall
The Newhall, BradfordBD5 8FF
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2021
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2019