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PARK FARM ESTATES (CASTLE DONINGTON) LIMITED

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

This company is commonly known as Park Farm Estates (castle Donington) Limited. The company was founded 51 years ago and was given the registration number 01088206. The firm's registered office is in DERBY. You can find them at Donington Park Farmhouse Hotel Melbourne Road, Isley Walton, Derby, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PARK FARM ESTATES (CASTLE DONINGTON) LIMITED
Company Number:01088206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Donington Park Farmhouse Hotel Melbourne Road, Isley Walton, Derby, England, DE74 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Donington Park Farmhouse Hotel, Melbourne Road, Isley Walton, Derby, England, DE74 2RN

Secretary-Active
Donington Park Farmhouse Hotel, Melbourne Road, Isley Walton, Derby, England, DE74 2RN

Director23 November 2018Active
Donington Park Farmhouse Hotel, Melbourne Road, Isley Walton, Derby, England, DE74 2RN

Director01 December 2014Active
Donington Park Farmhouse Hotel, Melbourne Road, Isley Walton, Derby, England, DE74 2RN

Director-Active
Donington Park Farmhouse Hotel, Melbourne Road, Isley Walton, Derby, England, DE74 2RN

Director-Active

People with Significant Control

Mr John Cornelius Gillies Shields
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Redway House, Melbourne Road, Derby, England, DE74 2RN
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Linda Mary Shields
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Redway House, Melbourne Road, Derby, England, DE74 2RN
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person secretary company with change date.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person secretary company with change date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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