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SUN VALLEY COUNTRY PARK LIMITED

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

This company is commonly known as Sun Valley Country Park Limited. The company was founded 5 years ago and was given the registration number 11796044. 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:SUN VALLEY COUNTRY PARK LIMITED
Company Number:11796044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 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

Director29 January 2019Active
213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU

Director29 January 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:29 January 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 (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
2023-12-06Address

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

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2023-12-06Insolvency

Liquidation voluntary statement of affairs.

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2023-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-06Resolution

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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2023-06-23Resolution

Resolution.

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2023-06-23Incorporation

Memorandum articles.

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2023-06-23Incorporation

Memorandum articles.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-23Officers

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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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-28Address

Move registers to registered office company with new address.

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2022-01-28Officers

Change person director company with change date.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Address

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

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Address

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

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