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PARTYMAN WORLD (WEMBLEY) LIMITED

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

This company is commonly known as Partyman World (wembley) Limited. The company was founded 15 years ago and was given the registration number 06662880. The firm's registered office is in WEMBLEY. You can find them at Vale Farm, Watford Road, Wembley, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:PARTYMAN WORLD (WEMBLEY) LIMITED
Company Number:06662880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Vale Farm, Watford Road, Wembley, United Kingdom, HA0 3HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Farm, Watford Road, Wembley, United Kingdom, HA0 3HG

Director27 March 2017Active
Vale Farm, Watford Road, Wembley, United Kingdom, HA0 3HG

Director04 August 2008Active
The Paddock, Ulting Lane, Ulting, Maldon, England, CM9 6QY

Director08 September 2011Active
Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, England, CM3 5WP

Director15 November 2011Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director08 November 2011Active

People with Significant Control

Partyman Group Ltd
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, England, CM3 5WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Nicholas Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, England, CM3 5WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dassas Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:La Haye Du Puits, La Haye Du Puits, Guernsey, Guernsey, GY5 7XH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Officers

Change person director company with change date.

Download
2019-01-16Address

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

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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