MEDINA COUNTRY PARK LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 09634465
- Last Updated: 01 Mar 2024
Company Profile
MEDINA COUNTRY PARK LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. MEDINA COUNTRY PARK LIMITED has the status: Liquidation and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | MEDINA COUNTRY PARK LIMITED |
|---|---|
| Company number | 09634465 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| Time (Uk) Holdings Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Baslow Holdings Developments Ltd Main Street, Wartnaby, LE14 3HY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2023, (-603 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MEDINA COUNTRY PARK LIMITED | 11 Jun 2015 |
| MEDINA COUNTRY PARK LIMITED | 16 Sep 2015 |
| FOLLY COUNTRY PARK LIMITED | 28 Oct 2015 |