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EVERYONE ENTERTAINED LIMITED

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

This company is commonly known as Everyone Entertained Limited. The company was founded 7 years ago and was given the registration number 10950861. The firm's registered office is in NEW MALDEN. You can find them at Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EVERYONE ENTERTAINED LIMITED
Company Number:10950861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Secretary23 January 2018Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director13 February 2018Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director08 April 2019Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director08 April 2019Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director12 December 2017Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director13 February 2018Active
Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Director07 September 2017Active
42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ

Corporate Director12 December 2017Active

People with Significant Control

Mr Grant Campbell Wright
Notified on:17 January 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Beverley Park Golf Range, Wyvern Estate, New Malden, England, KT3 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Holmes Investment Properties Plc
Notified on:17 January 2018
Status:Active
Country of residence:England
Address:Elder House, St Georges Business Park, Weybridge, England, KT13 0TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Paul Jaques Helme
Notified on:07 September 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Beverley Park Golf Range, Wyvern Estate, New Malden, England, KT3 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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