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RED RIVER COUNTRY PARK LIMITED

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

This company is commonly known as Red River Country Park Limited. The company was founded 7 years ago and was given the registration number 10834039. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:RED RIVER COUNTRY PARK LIMITED
Company Number:10834039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY

Director23 June 2017Active

People with Significant Control

Mr Michael Cedric Annis
Notified on:23 June 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Monte Carlo Parks Ltd
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Surrey, United Kingdom, KT22 8DY
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
2023-12-15Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2022-11-30Address

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

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-29Resolution

Resolution.

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2019-04-29Change of name

Change of name notice.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Accounts

Change account reference date company current shortened.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-06-23Incorporation

Incorporation company.

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