Walworth Castle Country Park Limited is a private limited company situated at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2018-04-06, this 6-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is categorised as "other holiday and other collective accommodation" (SIC code: 55209). According to CH information there was a change of name on 2020-11-05 and their previous name was Heighington Caravan Park Limited.
The latest confirmation statement was filed on 2023-04-05 and the deadline for the next filing is 2024-04-19. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing is due on 20 March 2023.
| Office Address | C/o L T Management Services Ltd, 31 New Road |
| Office Address2 | Haverscroft Industrial Estate |
| Town | Attleborough |
| Post code | NR17 1YE |
| Country of origin | United Kingdom |
| Registration Number | 11295223 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 20th Mar 2023 (395 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 26 May 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Time Gb (Wccp) Limited from Fareham, England. This PSC is categorised 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 one in the persons with significant control register is Prestige Country Parks Limited that entered Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Humber Caravans Ltd, who also meets the Companies House criteria to be indexed 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.
Time Gb (Wccp) Limited
Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13389988 |
| Notified on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prestige Country Parks Limited
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11451745 |
| Notified on | 20 September 2019 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humber Caravans Ltd
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2018 |
| Ceased on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heighington Caravan Park | November 5, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom on 7th December 2023 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 7th, December 2023 |
address | Free Download (2 pages) |
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