Founded in 2017, Cambridge Country Club Group, classified under reg no. 10554118 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 31st July 2023 Cambridge Country Club Group Limited is no longer carrying the name Grosvenor Parks.
The firm has one director. Louise R., appointed on 9 April 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jason W.. There were no ex secretaries.
| Office Address | Tennyson House |
| Office Address2 | Cambridge Business Park, Cowley Road |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 10554118 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 09 April 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Louise R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lousie R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Louise R.
| Notified on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason W.
| Notified on | 9 January 2017 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lousie R.
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Grosvenor Parks | July 31, 2023 |
| 123456 | November 28, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 910 | 932 | 932 | 272 |
| Current Assets | 1 498 046 | 1 496 701 | 1 400 283 | 1 141 422 |
| Debtors | 1 495 136 | 1 495 769 | 1 399 351 | 1 141 150 |
| Net Assets Liabilities | 1 011 151 | 1 013 778 | 1 117 654 | 1 112 603 |
| Property Plant Equipment | 15 288 | 11 466 | 8 599 | 6 449 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -5 000 | -6 000 | -6 000 | -6 800 |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 278 | 25 100 | 14 676 | 16 826 |
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Creditors | 584 399 | 575 605 | 372 444 | 115 684 |
| Fixed Assets | 102 504 | 98 682 | 95 815 | 93 665 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 822 | 2 150 | ||
| Investments Fixed Assets | 87 216 | 87 216 | 87 216 | 87 216 |
| Investments In Group Undertakings Participating Interests | 87 216 | 87 216 | 87 216 | 87 216 |
| Net Current Assets Liabilities | 913 647 | 921 096 | 1 027 839 | 1 025 738 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 36 566 | 36 566 | 23 275 | 23 275 |
| Total Assets Less Current Liabilities | 1 016 151 | 1 019 778 | 1 123 654 | 1 119 403 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 21st, January 2024 |
resolution | Free Download (3 pages) |
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