HEYTHROP ZOOLOGICAL GARDENS LIMITED

CHURCH HILL, WILMINGTON, NR. DARTFORD  DA2 7DZ
  • Active
  • Private Limited Company
  • Company No. 01345525
  • Last Updated: 01 Mar 2024

Company Profile

HEYTHROP ZOOLOGICAL GARDENS LIMITED was incorporated on Thursday, December 22, 1977 as a Private Limited Company with registered address in NR. DARTFORD. HEYTHROP ZOOLOGICAL GARDENS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 46 years 10 months.

Name HEYTHROP ZOOLOGICAL GARDENS LIMITED
Company number 01345525
Company type Private Limited Company
Incorporation date 22 Dec 1977
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCH HILL
WILMINGTON
NR. DARTFORD
DA2 7DZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Chipperfield Clubb Nationality: British Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sally Clubb Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Spencer Clubb Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEYTHROP ZOOLOGICAL GARDENS LIMITED 22 Dec 1977