Surrey Parks Limited FAREHAM


Surrey Parks Limited is a private limited company situated at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Incorporated on 2021-07-29, this 2-year-old company is run by 2 directors.
Director Jason W., appointed on 11 July 2022. Director Robert B., appointed on 11 January 2022.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
The latest confirmation statement was filed on 2023-03-25 and the date for the following filing is 2024-04-08. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Surrey Parks Limited Address / Contact

Office Address Royale House 1550 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13537020
Date of Incorporation Thu, 29th Jul 2021
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Jason W.

Position: Director

Appointed: 11 July 2022

Robert B.

Position: Director

Appointed: 11 January 2022

Keith M.

Position: Director

Appointed: 29 July 2021

Resigned: 11 January 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Time Gb (South Devon) 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 entity in the PSC register is Surrey Ash Limited that put Eastbourne, England as the official 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. Then there is Keith M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time Gb (South Devon) Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13723879
Notified on 11 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Surrey Ash Limited

30-32 Gildredge Road, Eastbourne, BN21 4SH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13715574
Notified on 11 January 2022
Ceased on 11 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith M.

Notified on 29 July 2021
Ceased on 11 January 2022
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
Total exemption full accounts data made up to 31st July 2022
filed on: 3rd, August 2023
Free Download (11 pages)

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