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PAULTONS PARK LIMITED

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

This company is commonly known as Paultons Park Limited. The company was founded 37 years ago and was given the registration number 02029374. The firm's registered office is in HAMPSHIRE. You can find them at Paultons Park, Ower Romsey, Hampshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PAULTONS PARK LIMITED
Company Number:02029374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1986
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Paultons Park, Ower Romsey, Hampshire, SO51 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Secretary-Active
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Director29 September 2003Active
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Director01 January 2018Active
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Director01 January 2024Active
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Director-Active
Paultons Park, Ower Romsey, Hampshire, SO51 6AL

Director-Active
Paultons House, Ower, Romsey, SO51 6AL

Director-Active
Paultons House, Ower, Romsey, SO51 6AL

Director-Active

People with Significant Control

Heronswood Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highfield Court, Tollgate, Eastleigh, England, SO53 3TY
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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Auditors

Auditors resignation company.

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2021-09-14Officers

Change person director company with change date.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-07-16Accounts

Accounts with accounts type full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2017-05-17Accounts

Accounts with accounts type full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Mortgage

Mortgage satisfy charge full.

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2015-07-01Accounts

Accounts with accounts type full.

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