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4 KINGDOMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Kingdoms Ltd. The company was founded 12 years ago and was given the registration number 07690010. The firm's registered office is in THATCHAM. You can find them at Cow Shed Newbury Road, Headley, Thatcham, Hampshire. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:4 KINGDOMS LTD
Company Number:07690010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Cow Shed Newbury Road, Headley, Thatcham, Hampshire, England, RG19 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Teal Crescent, Basingstoke, United Kingdom, RG22 5QX

Director01 July 2011Active
Little Knightsbridge, Newbury Road, Headley, United Kingdom, RG19 8JY

Director01 July 2011Active

People with Significant Control

Mr Mark Knight
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:33, Teal Crescent, Basingstoke, England, RG22 5QX
Nature of control:
  • Significant influence or control
Mr Darren Lamb
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Little Knightsbridge, Newbury Road, Headley, England, RG19 8JY
Nature of control:
  • Significant influence or control
Robert Hurst (Group) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Demar House, 14 Church Road, Chichester, England, PO20 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Mortgage

Mortgage satisfy charge full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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