Introduction
Watch Company
R
REMEMBRANCE PARKS CONSTRUCTION LIMITED
REMEMBRANCE PARKS CONSTRUCTION LIMITED is an active company incorporated on 23 July 2019 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. REMEMBRANCE PARKS CONSTRUCTION LIMITED was registered 6 years ago.(SIC: 41201, 81300)
Status
active
Active since 6 years ago
Company No
12116478
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
C/O External Accounts Central House, 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
C/O External Services Limited Central House, 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR England
From: 23 July 2019To: 23 September 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GERARD, Nicholas John
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Director
Appointed 23 Jul 2019
GERARD, Nicholas John
Central House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Director
23 Jul 2019
Active
GERARD, Sharon Anne
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born May 1960
Director
Appointed 23 Jul 2019
GERARD, Sharon Anne
Central House, 20 Central Avenue, NorwichNR7 0HR
Born May 1960
Director
23 Jul 2019
Active
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 23 Jul 2019
Resigned 23 Sept 2024
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
23 Jul 2019
Resigned 23 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Gerard
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Mr Nicholas John Gerard
Central House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Active
Mrs Sharon Anne Gerard
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Mrs Sharon Anne Gerard
Central House, 20 Central Avenue, NorwichNR7 0HR
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Active
Filing History
14
Description
Type
Date Filed
Document
24 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024