Introduction
Watch Company
R
RETAIL PARK LIMITED
RETAIL PARK LIMITED is an active company incorporated on 30 July 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RETAIL PARK LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12782256
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom
From: 30 July 2020To: 21 February 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, Benedict Michael
Active27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
Appointed 28 Oct 2024
COOKE, Benedict Michael
27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
28 Oct 2024
Active
ERKUL, Kenan Thomas
Active27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
Appointed 28 Oct 2024
ERKUL, Kenan Thomas
27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
28 Oct 2024
Active
KELLEY, Ashley Nigel
Resigned158 Meadow Head, SheffieldS8 7UF
Born August 1967
Director
Appointed 30 Jul 2020
Resigned 28 Oct 2024
KELLEY, Ashley Nigel
158 Meadow Head, SheffieldS8 7UF
Born August 1967
Director
30 Jul 2020
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bank Park Group Limited
Active27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Bank Park Group Limited
27/28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Mr Ashley Nigel Kelley
Ceased158 Meadow Head, SheffieldS8 7UF
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2020
Ceased 28 Oct 2024
Mr Ashley Nigel Kelley
158 Meadow Head, SheffieldS8 7UF
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2020
Ceased 28 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021