Heythrop Zoological Gardens started in year 1977 as Private Limited Company with registration number 01345525. The Heythrop Zoological Gardens company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Nr. Dartford at Church Hill. Postal code: DA2 7DZ. Since 9th March 1999 Heythrop Zoological Gardens Limited is no longer carrying the name Clubb-chipperfield.
The firm has one director. James C., appointed on 8 December 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sally C.. There were no ex secretaries.
This company operates within the OX7 5TU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1005132 . It is located at Green Lane, Heythrop, Chipping Norton with a total of 6 cars.
| Office Address | Church Hill |
| Office Address2 | Wilmington |
| Town | Nr. Dartford |
| Post code | DA2 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 01345525 |
| Date of Incorporation | Thu, 22nd Dec 1977 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 47 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 | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 1991
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally C.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Clubb-chipperfield | March 9, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 983 908 | 917 856 | 1 029 799 | 1 088 331 | 1 039 225 |
| Balance Sheet | |||||
| Cash Bank In Hand | 1 133 | 384 | 1 060 | 63 390 | 1 224 |
| Current Assets | 73 548 | 69 686 | 121 281 | 144 849 | 62 373 |
| Debtors | 72 415 | 69 302 | 120 221 | 81 459 | 61 149 |
| Tangible Fixed Assets | 1 236 124 | 1 237 283 | 1 228 570 | 1 274 474 | 1 273 553 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 983 808 | 917 756 | 1 029 699 | 1 088 231 | 1 039 125 |
| Shareholder Funds | 983 908 | 917 856 | 1 029 799 | 1 088 331 | 1 039 225 |
| Other | |||||
| Creditors Due After One Year | 31 473 | 110 500 | 97 500 | 100 619 | 80 925 |
| Creditors Due Within One Year | 292 891 | 278 613 | 209 804 | 206 124 | 199 026 |
| Deferred Tax Liability | 1 400 | 12 750 | 24 250 | 16 750 | |
| Net Assets Liability Excluding Pension Asset Liability | 983 908 | 917 856 | 1 029 799 | 1 088 331 | 1 039 225 |
| Net Current Assets Liabilities | -219 343 | -208 927 | -88 521 | -61 275 | -136 653 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Other Loans After Five Years By Instalments | 32 500 | 19 500 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 13 539 | 22 412 | 72 616 | 27 001 | |
| Tangible Fixed Assets Cost Or Valuation | 1 441 520 | 1 450 165 | 1 449 190 | 1 510 418 | 1 530 758 |
| Tangible Fixed Assets Depreciation | 205 396 | 212 882 | 220 620 | 235 944 | 257 205 |
| Tangible Fixed Assets Depreciation Charged In Period | 7 807 | 8 644 | 15 324 | 21 261 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 321 | 906 | |||
| Tangible Fixed Assets Disposals | 4 894 | 23 385 | 11 388 | 6 662 | |
| Total Assets Less Current Liabilities | 1 016 781 | 1 028 356 | 1 140 049 | 1 213 200 | 1 136 900 |
| Green Lane | |
|---|---|
| Address | Heythrop |
| City | Chipping Norton |
| Post code | OX7 5TU |
| Vehicles | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, August 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy