Walton Hall Manor Country Park Limited is a private limited company situated at Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Michael A., appointed on 22 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ashcombe House 5 The Crescent |
| Office Address2 | Leatherhead |
| Town | Surrey |
| Post code | KT22 8DY |
| Country of origin | United Kingdom |
| Registration Number | 13194245 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 22 September 2023
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Monte Carlo Parks Ltd from Surrey, United Kingdom. This PSC is categorised as "a limited by shares", 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 one in the persons with significant control register is Leisure Parks Real Estate (Holdings) Limited that put Harrow, 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.
Monte Carlo Parks Ltd
Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10656532 |
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leisure Parks Real Estate (Holdings) Limited
166 College Road, Harrow, HA1 1RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08393932 |
| Notified on | 10 February 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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