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TREASURE PARKS LIMITED

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

This company is commonly known as Treasure Parks Limited. The company was founded 18 years ago and was given the registration number 05638155. The firm's registered office is in NEWPORT. You can find them at C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TREASURE PARKS LIMITED
Company Number:05638155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Isle Of Wight Pearl Military Road, Brighstone, Newport, Isle Of Wight, PO30 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberley, La Rue Du Rue, St. Martin, Jersey, JE3 6H2

Secretary31 October 2007Active
Amberley, La Rue Du Rue, St. Martin, Jersey, JE3 6H2

Director14 February 2006Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary28 November 2005Active
Marette House, Faldouet, St Martins, Channel Islands, JE3 6DS

Director14 February 2006Active
West Park Apartments, La Route De St.Aubin, St. Helier, Jersey, JE2 3PZ

Director14 February 2006Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director28 November 2005Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director28 November 2005Active

People with Significant Control

Mr John Taylor
Notified on:01 November 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:C/O Isle Of Wight Pearl, Military Road, Newport, PO30 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Pearl Centre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Jersey Pearl, La Grande Route Des Mielles, Jersey, Jersey, JE3 2FN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type small.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type small.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination director company with name termination date.

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2016-07-28Accounts

Accounts with accounts type small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type small.

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