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ANNIE’S PARK LIMITED

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

This company is commonly known as Annie’s Park Limited. The company was founded 4 years ago and was given the registration number 12545224. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:ANNIE’S PARK LIMITED
Company Number:12545224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director05 October 2021Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director21 September 2022Active
64, New Cavendish Street, London, England, W1G 8TB

Director02 April 2020Active

People with Significant Control

Time Gb (Dorset) Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Daniel Mcdonald
Notified on:02 April 2020
Status:Active
Date of birth:August 1988
Nationality:English
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-16Accounts

Change account reference date company previous shortened.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Address

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

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-02Incorporation

Incorporation company.

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