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Sun Valley Country Park Limited ATTLEBOROUGH

Sun Valley Country Park Limited is a private limited company located at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was sent on 2023-01-28 and the date for the following filing is 2024-02-11. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 21 March 2023.

Sun Valley Country Park Limited Address / Contact

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

Company Information / Profile

Registration Number 11796044
Date of Incorporation Tue, 29th Jan 2019
Industry Other holiday and other collective accommodation
End of financial Year 30th December
Company age 5 years old
Account next due date Tue, 21st Mar 2023 (400 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Donna B.

Position: Director

Appointed: 29 January 2019

Resigned: 14 February 2020

Anthony B.

Position: Director

Appointed: 29 January 2019

Resigned: 14 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Time (Uk) Holdings Limited from Fareham, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Baslow Holdings Developments Limited that put Langley Mill, United Kingdom as the address. 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 (Uk) Holdings Limited

Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Robert Bull
Registration number 12147174
Notified on 25 September 2019
Nature of control: 75,01-100% shares

Baslow Holdings Developments Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 January 2019
Ceased on 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on December 6, 2023. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 6th, December 2023 		Free Download (2 pages)

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