Tinkers Park Limited in Cross In Hand HEATHFIELD - TN21 0TY

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Tinkers Park Limited HEATHFIELD

Founded in 2003, Tinkers Park, classified under reg no. 04975363 is an active company. Currently registered at Horns Lodge Meres Lane TN21 0TY, Heathfield the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th February 2010 Tinkers Park Limited is no longer carrying the name Tinkers Park Rally.

Currently there are 2 directors in the the company, namely Peter H. and Peter G.. In addition one secretary - Peter H. - is with the firm. As of 14 May 2024, there was 1 ex director - Joyce J.. There were no ex secretaries.

Tinkers Park Limited Address / Contact

Office Address	Horns Lodge Meres Lane
Office Address2	Cross In Hand
Town	Heathfield
Post code	TN21 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975363
Date of Incorporation	Tue, 25th Nov 2003
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Peter H.

Position: Director

Appointed: 25 November 2003

Peter H.

Position: Secretary

Appointed: 25 November 2003

Peter G.

Position: Director

Appointed: 25 November 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Joyce J.

Position: Director

Appointed: 25 November 2003

Resigned: 24 April 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is The Claude Jessett Trust Company from Heathfield, England. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Claude Jessett Trust Company

Southdown House High Street, Cross In Hand, Heathfield, East Sussex, TN21 0SR, England

Legal authority	Uk
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	04620481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tinkers Park Rally	February 17, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AD01	New registered office address Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY. Change occurred on Tuesday 10th October 2017. Company's previous address: Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR. filed on: 10th, October 2017	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 29th, December 2015	annual return	Free Download (20 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 29th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 31st, December 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 6th, December 2013	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 12th, December 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 13th, December 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 14th, December 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (8 pages)
CONNOT	Change of name notice filed on: 17th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed tinkers park rally LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 30th, December 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 22nd, December 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
287	Registered office changed on 20/07/07 from: tubwell house new road crowborough east sussex TN6 2QH filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: tubwell house new road crowborough east sussex TN6 2QH filed on: 20th, July 2007	address	Free Download (1 page)
363s	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 1st August 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2004	capital	Free Download (2 pages)
288b	On Monday 21st June 2004 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On Monday 21st June 2004 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On Thursday 4th December 2003 Secretary resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288b	On Thursday 4th December 2003 Secretary resigned filed on: 4th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (21 pages)

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