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BAINLAND COUNTRY PARK LIMITED

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

This company is commonly known as Bainland Country Park Limited. The company was founded 27 years ago and was given the registration number 03203306. The firm's registered office is in LINCOLN. You can find them at C/o Lincoln Bowl, Washingborough Road, Lincoln, Lincolnshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BAINLAND COUNTRY PARK LIMITED
Company Number:03203306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Lincoln Bowl, Washingborough Road, Lincoln, Lincolnshire, LN4 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Secretary10 August 2021Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director01 May 2011Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director24 May 1996Active
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Director31 January 2023Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary24 May 1996Active
Chestnut House Station Road, Heighington, Lincoln, LN4 1QJ

Secretary24 May 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director24 May 1996Active
Chestnut House Station Road, Heighington, Lincoln, LN4 1QJ

Director24 May 1996Active

People with Significant Control

Railtimes (Holdings) Ltd
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:Embsay House Main Street, Main Street, Lincoln, England, LN4 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr William Richard Craddock
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Embsay House, Main Street, Lincoln, England, LN4 2BH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type full.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Change person secretary company with change date.

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2023-07-31Address

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

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type full.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Address

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

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-10Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Address

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

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2021-08-23Address

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

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2021-08-23Officers

Appoint person secretary company with name date.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Change person director company with change date.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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