LARGO HOUSE COUNTRY PARK LIMITED
7 GRANGE ROAD WEST, JARROW NE32 3JA- Active
- Private Limited Company
- Company No. 08547100
- Last Updated: 01 Mar 2024
Company Profile
LARGO HOUSE COUNTRY PARK LIMITED was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in JARROW. LARGO HOUSE COUNTRY PARK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | LARGO HOUSE COUNTRY PARK LIMITED |
|---|---|
| Company number | 08547100 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GRANGE ROAD WEST JARROW NE32 3JA |
|---|---|
| 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 |
|---|---|
| Clarkes Parks Limited City Quay, DD1 3JA |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Spencer Caine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Linden Alston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LARGO HOUSE COUNTRY PARK LIMITED | 29 May 2013 |
| BLUE SKY RESORTS PARTNERSHIPS LTD | 04 Feb 2015 |