TRANQUILITY PARKS LIMITED
LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 07652841
- Last Updated: 01 Mar 2024
Company Profile
TRANQUILITY PARKS LIMITED was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in LONDON. TRANQUILITY PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | TRANQUILITY PARKS LIMITED |
|---|---|
| Company number | 07652841 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tranquility Parks Holdings Limited London Road, RM20 3AT |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| H & S Simmons Limited Cambridge Business Park, CB4 0WZ |
Dates: Tuesday, May 7, 2019 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gertrude Sarah Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRANQUILITY PARKS LIMITED | 31 May 2011 |