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OUTHILL COUNTRY PARK LIMITED

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

This company is commonly known as Outhill Country Park Limited. The company was founded 5 years ago and was given the registration number 11899008. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:OUTHILL COUNTRY PARK LIMITED
Company Number:11899008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director26 May 2023Active
213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU

Director22 March 2019Active
213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU

Director22 March 2019Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director14 February 2020Active
Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active

People with Significant Control

Time (Uk) Holdings Limited
Notified on:25 September 2019
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
Baslow Holdings Developments Limited
Notified on:22 March 2019
Status:Active
Country of residence:United Kingdom
Address:213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-12-08Insolvency

Liquidation voluntary statement of affairs.

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Resolution

Resolution.

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2023-08-21Officers

Change person director company with change date.

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2023-08-17Address

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

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Incorporation

Memorandum articles.

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2023-06-23Incorporation

Memorandum articles.

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2023-06-23Resolution

Resolution.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-11-21Officers

Appoint person director company with name date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-11-12Officers

Change person director company with change date.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Address

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

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Address

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

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