Park Venture Limited HENLEY-IN-ARDEN


Park Venture Limited is a private limited company registered at Wootton Hall, Wootton Wawen, Henley-In-Arden B95 6EE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 3 directors.
Director Joseph F., appointed on 14 May 2019. Director James A., appointed on 14 May 2019. Director Nicholas A., appointed on 14 May 2019.
The company is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
The last confirmation statement was sent on 2023-05-13 and the date for the next filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Park Venture Limited Address / Contact

Office Address Wootton Hall
Office Address2 Wootton Wawen
Town Henley-in-arden
Post code B95 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11995324
Date of Incorporation Tue, 14th May 2019
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Joseph F.

Position: Director

Appointed: 14 May 2019

James A.

Position: Director

Appointed: 14 May 2019

Nicholas A.

Position: Director

Appointed: 14 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Nicholas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Allens Caravans (Estates) Limited that entered Henley-In-Arden, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas A.

Notified on 14 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Allens Caravans (Estates) Limited

Wootton Hall Wootton Wawen, Henley-In-Arden, B95 6EE, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 525635
Notified on 14 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand14 2413 184920665
Current Assets521 563596 342635 636655 675
Debtors935700700508
Net Assets Liabilities2222
Other Debtors935700700508
Total Inventories506 387592 458634 016654 502
Other
Amounts Owed To Group Undertakings Participating Interests 592 687631 505654 823
Average Number Employees During Period2211
Creditors521 561596 340635 634655 673
Net Current Assets Liabilities2222
Other Creditors478 023498 1513 153850
Trade Creditors Trade Payables43 53898 189976 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023
Free Download (4 pages)

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