Dick Whittington Park Ltd in Longhope GLOUCESTERSHIRE

Dick Whittington Park Ltd GLOUCESTERSHIRE

Founded in 2000, Dick Whittington Park, classified under reg no. 03912564 is an active company. Currently registered at Little London GL17 0PH, Gloucestershire the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Dec 2019 Dick Whittington Park Ltd is no longer carrying the name Dick Whittington Farm Parks.

At present there is 1 former director listed by the firm - Christopher T., who left the firm on 31 August 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dick Whittington Park Ltd Address / Contact

Office Address	Little London
Office Address2	Longhope
Town	Gloucestershire
Post code	GL17 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912564
Date of Incorporation	Mon, 24th Jan 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Oliver T.

Position: Secretary

Appointed: 01 January 2014

Guy T.

Position: Secretary

Appointed: 01 January 2012

Christopher T.

Position: Director

Appointed: 25 January 2000

Kerry H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 December 2011

Stephen M.

Position: Secretary

Appointed: 14 January 2008

Resigned: 07 March 2008

Kerry H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 14 January 2008

Jane T.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 December 2006

Christopher T.

Position: Director

Appointed: 25 January 2000

Resigned: 31 August 2000

Christopher T.

Position: Secretary

Appointed: 25 January 2000

Resigned: 01 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 25 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2000

Resigned: 25 January 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Hamilton .. This PSC has significiant influence or control over this company,. Another one in the PSC register is Christopher T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hamilton ..

Notified on	1 March 2021
Nature of control:	significiant influence or control

Christopher T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dick Whittington Farm Parks	December 3, 2019
Dick Whittington Family Leisure Park	July 7, 2010
Createmidas	March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-114 407	-98 147	-157 445	57 411

Balance Sheet
Current Assets	102 317	112 606	87 574	76 979	67 898	78 036	8 890	69 908	70 637	73 207
Net Assets Liabilities				92 590	111 222	121 139	121 675	-99 783	-96 120	-102 593
Cash Bank In Hand	250	250	5 061
Debtors	63 717	64 356	65 763
Net Assets Liabilities Including Pension Asset Liability	-114 407	-98 147	-157 445	57 411
Stocks Inventory	38 350	48 000	16 750
Tangible Fixed Assets	17 194	20 553	65 199

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-114 408	-98 148	-157 446
Shareholder Funds	-114 407	-98 147	-157 445	57 411

Other
Accrued Liabilities Deferred Income							1 548	1 548	1 650	1 650
Average Number Employees During Period								-3	-3	-3
Creditors				288 664	295 737	337 899	262 974	347 791	331 924	361 330
Fixed Assets	17 194	20 553	65 199	269 096	117 936	140 044	133 957	154 457	166 817	200 236
Net Current Assets Liabilities	-131 601	-118 700	-222 644	-211 685	227 839	259 863	254 084	-277 883	-261 287	-288 123
Total Assets Less Current Liabilities	-114 407	-98 147	-157 445	57 411	109 902	119 819	120 127	-123 426	-94 470	-87 887
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 320	1 320	1 548
Creditors Due Within One Year	233 918	231 306	310 218	288 664
Tangible Fixed Assets Additions		4 767	46 316
Tangible Fixed Assets Cost Or Valuation	23 627	28 394	74 710
Tangible Fixed Assets Depreciation	6 433	7 841	9 511
Tangible Fixed Assets Depreciation Charged In Period		1 408	1 670

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/04	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 2nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 2nd, August 2000	accounts	Free Download (1 page)

Dick Whittington Park Ltd GLOUCESTERSHIRE

Dick Whittington Park Ltd Address / Contact

Company Information / Profile

Company staff

Oliver T.

Guy T.

Christopher T.

Kerry H.

Stephen M.

Kerry H.

Jane T.

Christopher T.

Christopher T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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