Introduction
Watch Company
P
PRODUCTION PARK PROGRESS LTD
PRODUCTION PARK PROGRESS LTD is an active company incorporated on 25 February 2021 with the registered office located in Pontefract. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRODUCTION PARK PROGRESS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13227327
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Unit 53 Lidgate Crescent South Kirkby Pontefract, WF9 3NR,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOKS, Adrian, Dr
ActiveSouth Kirkby, PontefractWF9 3NR
Born April 1957
Director
Appointed 25 Feb 2021
BROOKS, Adrian, Dr
South Kirkby, PontefractWF9 3NR
Born April 1957
Director
25 Feb 2021
Active
BROOKS, Ben Hayden
ActiveSouth Kirkby, PontefractWF9 3NR
Born August 1987
Director
Appointed 25 Feb 2021
BROOKS, Ben Hayden
South Kirkby, PontefractWF9 3NR
Born August 1987
Director
25 Feb 2021
Active
BROOKS, Lee Robert
ActiveSouth Kirkby, PontefractWF9 3NR
Born December 1981
Director
Appointed 25 Feb 2021
BROOKS, Lee Robert
South Kirkby, PontefractWF9 3NR
Born December 1981
Director
25 Feb 2021
Active
TUCKNOTT, Mark Richard
ActiveSouth Kirkby, PontefractWF9 3NR
Born September 1981
Director
Appointed 25 Feb 2021
TUCKNOTT, Mark Richard
South Kirkby, PontefractWF9 3NR
Born September 1981
Director
25 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Production Park Ltd
ActiveSouth Kirkby, Wf9 3nrWF9 3NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Production Park Ltd
South Kirkby, Wf9 3nrWF9 3NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2021