SURREY PARKS LIMITED
ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM PO15 7AG- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 13537020
- Last Updated: 01 Mar 2024
Company Profile
SURREY PARKS LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in FAREHAM. SURREY PARKS LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 3 months and 17 days.
| Name | SURREY PARKS LIMITED |
|---|---|
| Company number | 13537020 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 |
|---|---|
| Time Gb (South Devon) Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Surrey Ash Limited Gildredge Road, BN21 4SH |
Dates: Tuesday, January 11, 2022 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Michael Macdonald Nationality: British |
Dates: Thursday, July 29, 2021 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY PARKS LIMITED | 29 Jul 2021 |