Norfolk Dinosaur Park Limited in Banham NORWICH - NR16 2HE

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Norfolk Dinosaur Park Limited NORWICH

Norfolk Dinosaur Park started in year 1996 as Private Limited Company with registration number 03150726. The Norfolk Dinosaur Park company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Norwich at The Grove. Postal code: NR16 2HE. Since August 12, 1996 Norfolk Dinosaur Park Limited is no longer carrying the name Anglian Leisure Enterprises.

At present there are 3 directors in the the company, namely Charles G., Martin G. and Kevin W.. In addition one secretary - Kevin W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard S. who worked with the the company until 4 October 2006.

Norfolk Dinosaur Park Limited Address / Contact

Office Address	The Grove
Office Address2	Banham
Town	Norwich
Post code	NR16 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150726
Date of Incorporation	Wed, 24th Jan 1996
Industry	Activities of amusement parks and theme parks
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Charles G.

Position: Director

Appointed: 23 September 2019

Martin G.

Position: Director

Appointed: 04 October 2006

Kevin W.

Position: Director

Appointed: 04 October 2006

Kevin W.

Position: Secretary

Appointed: 04 October 2006

Trevor W.

Position: Director

Appointed: 04 October 2006

Resigned: 23 March 2015

Simon L.

Position: Director

Appointed: 04 October 2006

Resigned: 18 March 2009

Andrew P.

Position: Director

Appointed: 24 May 2002

Resigned: 04 October 2006

Timothy B.

Position: Director

Appointed: 01 October 1996

Resigned: 04 October 2006

Jonathan B.

Position: Director

Appointed: 23 August 1996

Resigned: 04 October 2006

Richard S.

Position: Secretary

Appointed: 24 January 1996

Resigned: 04 October 2006

Richard S.

Position: Director

Appointed: 24 January 1996

Resigned: 04 October 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1996

Resigned: 24 January 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 24 January 1996

Peter B.

Position: Director

Appointed: 24 January 1996

Resigned: 04 October 2006

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 January 1996

Resigned: 24 January 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Martin G. This PSC has significiant influence or control over the company,.

Martin G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Anglian Leisure Enterprises	August 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, July 2021	accounts	Free Download (29 pages)
AA01	Accounting period ending changed to December 31, 2019 (was June 30, 2020). filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 115938.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 4, 2005 (Director's particulars changed)	annual return
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 4, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/01/04	annual return
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/01/04	annual return
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 18, 2003 (Director's particulars changed)	annual return
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (11 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
363s	Period up to January 30, 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2001 (Director's particulars changed)	annual return
363s	Period up to January 30, 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
363s	Period up to March 4, 2000 - Annual return with full member list filed on: 4th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 4, 2000 - Annual return with full member list filed on: 4th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to April 9, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to April 9, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
363s	Period up to March 4, 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 1998 (Director's particulars changed)	annual return
363s	Period up to March 4, 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/11 filed on: 14th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/11 filed on: 14th, October 1996	accounts	Free Download (1 page)

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