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COUNTRY PARKS LTD.

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

This company is commonly known as Country Parks Ltd.. The company was founded 43 years ago and was given the registration number 01534748. The firm's registered office is in LEDBURY. You can find them at The Nest, Parkway, Ledbury, Herefordshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:COUNTRY PARKS LTD.
Company Number:01534748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:The Nest, Parkway, Ledbury, Herefordshire, HR8 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nest, Parkway, Ledbury, HR8 2JD

Director01 May 2019Active
The Nest, Parkway, Ledbury, United Kingdom, HR8 2JD

Director-Active
28b Dyer Street, Cirencester,

Secretary-Active
The Coach House, Parkway, Ledbury, HR8 2JD

Secretary26 July 2006Active
Fairacre, Canon Pyon, Hereford, HR4 8PL

Secretary01 November 1992Active
The Barn, Lower Cold Green, Bosbury, Ledbury, HR8 1NJ

Secretary12 February 1998Active
The Coach House, Parkway, Ledbury, HR8 2JD

Director12 February 1998Active
Rose Cottage, Old Church Road, Colwall, WR13 6ET

Director-Active
Fairacre, Canon Pyon, Hereford, HR4 8PL

Director-Active
857 Nevelle Lane, Carmel, Indianapolis, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Kevin John Surridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Nest, Parkway, Ledbury, HR8 2JD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Capital

Capital cancellation shares.

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2022-11-30Capital

Capital return purchase own shares.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-23Capital

Capital return purchase own shares.

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2020-09-22Capital

Capital cancellation shares.

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2020-09-21Resolution

Resolution.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Appoint person director company with name date.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-08Officers

Termination director company with name termination date.

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