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WHITE PARK VENTURES LIMITED

Company number 06776742

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 20 pages (20 pages)
02 Sep 2026 CS01 Confirmation statement made on 12 August 2026 with updates
View PDF Confirmation statement made on 12 August 2026 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 September 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 CERTNM Company name changed stepnell developments LIMITED\certificate issued on 02/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-01
View PDF Company name changed stepnell developments LIMITED\certificate issued on 02/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-01
- link opens in a new window - 3 pages (3 pages)
02 Oct 2025 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 2 October 2025
View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 2 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 TM01 Termination of appointment of Thomas Bosworth Wakeford as a director on 30 September 2025
View PDF Termination of appointment of Thomas Bosworth Wakeford as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 PSC02 Notification of Kenwood Assets Limited as a person with significant control on 30 September 2025
View PDF Notification of Kenwood Assets Limited as a person with significant control on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 PSC02 Notification of Nyfield Group Limited as a person with significant control on 26 September 2025
View PDF Notification of Nyfield Group Limited as a person with significant control on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 PSC07 Cessation of Trajan Properties Limited as a person with significant control on 26 September 2025
View PDF Cessation of Trajan Properties Limited as a person with significant control on 26 September 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 PSC07 Cessation of Stepnell Developments Group Limited as a person with significant control on 25 September 2025
View PDF Cessation of Stepnell Developments Group Limited as a person with significant control on 25 September 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 PSC02 Notification of Trajan Properties Limited as a person with significant control on 25 September 2025
View PDF Notification of Trajan Properties Limited as a person with significant control on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 SH19 Statement of capital on 3 September 2025
  • GBP 10
View PDF Statement of capital on 3 September 2025
  • GBP 10
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CAP-SS Solvency Statement dated 02/09/25
View PDF Solvency Statement dated 02/09/25 - link opens in a new window - 1 page (1 page)
03 Sep 2025 MR04 Satisfaction of charge 067767420006 in full
View PDF Satisfaction of charge 067767420006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:restriction on the authorised share capital is revoked and deleted 29/08/2025
View PDF Resolutions
  • RES13 ‐ Re:restriction on the authorised share capital is revoked and deleted 29/08/2025
- link opens in a new window - 2 pages (2 pages)
02 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Sep 2025 MR04 Satisfaction of charge 067767420004 in full
View PDF Satisfaction of charge 067767420004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2025 MR05 Part of the property or undertaking has been released from charge 067767420003
View PDF Part of the property or undertaking has been released from charge 067767420003 - link opens in a new window - 1 page (1 page)
01 Sep 2025 MR05 Part of the property or undertaking has been released from charge 067767420003
View PDF Part of the property or undertaking has been released from charge 067767420003 - link opens in a new window - 2 pages (2 pages)