opendata.bot
Company number
03395100

COSTESSEY PARK LIMITED

Officer · PEREIRA, Tiago and 12 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
COSTESSEY PARK LIMITED
Company number
03395100
Registered office
Norfolk Clinical Park, Norfolk Clinical Park, Buxton, Norfolk, NR10 5RH, England
Company type
Private limited company
Incorporated on
30 June 1997
Status
Active
Age
29 years
Previous names
COSTESSEY PARK GOLF COURSE LIMITED (to 01 May 2013) · LEGISLATOR 1339 LIMITED (to 29 Jul 1997)
Nature of business (SIC)
93110 — Operation of sports facilities · 93120 — Activities of sport clubs
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

2 active · 11 resigned

secretary
Appointed 21/07/2023
Active
director
Appointed 18/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evolve Smart Care Ltd
ownership-of-shares-75-to-100-percent
Notified 18/08/2021
Mr Lawrence John Rowe
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/07/2023
director Appointed 18/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2023 Secretary appointed PEREIRA, Tiago
18/08/2021 Person with significant control ceased Mr Lawrence John Rowe
18/08/2021 Person with significant control added Evolve Smart Care Ltd
18/08/2021 Director resigned ROWE, Lawrence John
18/08/2021 Secretary resigned ROWE, Carole Ann
18/08/2021 Director appointed BROWN, Julian David, Dr
06/04/2016 Person with significant control added Mr Lawrence John Rowe
01/05/2013 Registered name changed COSTESSEY PARK GOLF COURSE LIMITED COSTESSEY PARK LIMITED
23/01/2012 Director resigned WHITING, Trevor Derek
23/01/2012 Director resigned ROWE, Christopher John
23/01/2012 Director resigned BREEZE, Damian Timothy
23/01/2012 Secretary resigned ROWE, Lawrence John
23/01/2012 Secretary appointed ROWE, Carole Ann
31/07/2011 Director resigned WHITELEY, Andrew James
12/08/2010 Director resigned JONES, Stanley Gwyllim
01/02/2010 Director appointed WHITELEY, Andrew James
04/12/2001 Director appointed ROWE, Christopher John
29/07/1997 Registered name changed LEGISLATOR 1339 LIMITED COSTESSEY PARK GOLF COURSE LIMITED
21/07/1997 Charge registered Debenture
21/07/1997 Director resigned POOLEY, Maureen

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COSTESSEY PARK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Costessey Park Limited — NR10 5RH
Tier 1 · renews 10/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COSTESSEY PARK LIMITED?
According to the official registry, the company number of COSTESSEY PARK LIMITED is 03395100.
Where is COSTESSEY PARK LIMITED registered?
The registered office is Norfolk Clinical Park, Norfolk Clinical Park, Buxton, Norfolk, NR10 5RH, England.
Who runs COSTESSEY PARK LIMITED?
PEREIRA, Tiago is listed among the officers of COSTESSEY PARK LIMITED.
What is the SIC code of COSTESSEY PARK LIMITED?
The nature of business is recorded under SIC code 93110 — Operation of sports facilities, 93120 — Activities of sport clubs.
Who controls COSTESSEY PARK LIMITED?
Evolve Smart Care Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of COSTESSEY PARK LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About COSTESSEY PARK LIMITED (03395100)

COSTESSEY PARK LIMITED is a private limited company incorporated on 30 June 1997 and registered in the United Kingdom under company number 03395100. Its registered office is at Norfolk Clinical Park, Norfolk Clinical Park, Buxton, Norfolk, NR10 5RH, England. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 31 August 2025. 13 active officers are on record , and the person with significant control is Evolve Smart Care Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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