Dengrove Country Park Limited is a private limited company that can be found at 166 College Road, Harrow HA1 1RA. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Fred D., appointed on 15 July 2022.
The company is categorised as "other holiday and other collective accommodation" (SIC: 55209). According to official database there was a name change on 2019-04-29 and their previous name was Monte Carlo Parks Finance Limited.
The last confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 166 College Road |
| Town | Harrow |
| Post code | HA1 1RA |
| Country of origin | United Kingdom |
| Registration Number | 11310043 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 15 July 2022
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Woodlands Country Estates Limited from Harrow, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leisure Parks Holdings 2022 Limited that put Harrow, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Leisure Parks Real Estate (Holdings) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Woodlands Country Estates Limited
166 College Road, Harrow, HA1 1RA, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14529924 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leisure Parks Holdings 2022 Limited
166 College Road, Harrow, HA1 1RA, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14530002 |
| Notified on | 23 March 2023 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leisure Parks Real Estate (Holdings) Limited
166 College Road, Harrow, HA1 1RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 08393932 |
| Notified on | 15 July 2022 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Monte Carlo Parks Ltd
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10656532 |
| Notified on | 16 April 2018 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Monte Carlo Parks Finance | April 29, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy