ZOO PARK (TWYCROSS) LIMITED

Overview

Company Name	ZOO PARK (TWYCROSS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00709915
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZOO PARK (TWYCROSS) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is ZOO PARK (TWYCROSS) LIMITED located?

Registered Office Address	Norton Grange Twycross CV9 3PX Atherstone Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for ZOO PARK (TWYCROSS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZOO PARK (TWYCROSS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ZOO PARK (TWYCROSS) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jun 27, 2024	Appointment of Mr Philip Colin Popham as a director on Jun 26, 2024	2 pages	AP01

May 07, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

May 10, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Feb 07, 2023	Appointment of Mr Timothy Paul Maxted as a director on Feb 06, 2023	2 pages	AP01

Jul 28, 2022	Termination of appointment of Sharon Patricia Redrobe as a director on Jul 28, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Mrs Marion Alice Dytham as a secretary on Jul 27, 2022	2 pages	AP03

Jul 27, 2022	Termination of appointment of Richard Alan Walker as a secretary on Jul 27, 2022	1 pages	TM02

Jun 27, 2022	Termination of appointment of Joanna Thornell as a director on Jun 27, 2022	1 pages	TM01

Jun 22, 2022	Termination of appointment of David Jeffrey Meek as a director on Jun 22, 2022	1 pages	TM01

Apr 06, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Secretary's details changed for Mr Ricnard Alan Walker on Mar 10, 2022	1 pages	CH03

Mar 10, 2022	Appointment of Mr Ricnard Alan Walker as a secretary on Mar 10, 2022	2 pages	AP03

Mar 10, 2022	Termination of appointment of Sharon Patricia Redrobe as a secretary on Mar 10, 2022	1 pages	TM02

Oct 01, 2021	Termination of appointment of Liam Anthony Wall as a director on Sep 27, 2021	1 pages	TM01

Sep 17, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 02, 2021	Appointment of Mr Trevor Brian Payne as a director on Aug 02, 2021	2 pages	AP01

Jul 28, 2021	Appointment of Mrs Joanna Thornell as a director on Jul 28, 2021	2 pages	AP01

Jul 16, 2021	Appointment of Mr David Jeffrey Meek as a director on Jul 14, 2021	2 pages	AP01

Jul 14, 2021	Appointment of Mrs Elizabeth Ann Hardwick-Smith as a director on Jul 14, 2021	2 pages	AP01

Jul 02, 2021	Termination of appointment of John Peter Helas as a director on Jun 28, 2021	1 pages	TM01

View All Filings

Who are the officers of ZOO PARK (TWYCROSS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYTHAM, Marion Alice Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jul 27, 2022		Secretary	Norton Grange Twycross CV9 3PX Atherstone Warwickshire				298442540001
HARDWICK-SMITH, Elizabeth Ann Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jul 14, 2021		Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1977-11	184415130002
MAXTED, Timothy Paul Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Feb 06, 2023		Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1971-9	267339750001
PAYNE, Trevor Brian Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Aug 02, 2021		Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	United Kingdom	British	1965-8	176744180001
POPHAM, Philip Colin Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jun 26, 2024		Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1965-9	284365510002
BIFFIN, Louise Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Oct 17, 2016	Aug 11, 2020	Secretary	Norton Grange Twycross CV9 3PX Atherstone Warwickshire				217064960001
EVANS, Henry Oswald Rose Cottage Hints B78 3DW Tamworth Staffs		Sep 27, 1994	Secretary	Rose Cottage Hints B78 3DW Tamworth Staffs		British		7950260001
MARSHALL, Kathryn Ann 4 Sandhills Close Measham DE12 7HN Swadlincote Derbyshire	Jul 29, 2005	May 07, 2010	Secretary	4 Sandhills Close Measham DE12 7HN Swadlincote Derbyshire		British		107024700001
MINTRIM, David Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jan 05, 2015	Oct 17, 2016	Secretary	Norton Grange Twycross CV9 3PX Atherstone Warwickshire				196888350001
REDROBE, Sharon Patricia, Dr Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Sep 01, 2020	Mar 10, 2022	Secretary	Norton Grange Twycross CV9 3PX Atherstone Warwickshire				273719080001
RICHARDS, Vera 14 Windmill Close Warton B79 0JA Tamworth Staffordshire	Sep 27, 1994	Nov 30, 2001	Secretary	14 Windmill Close Warton B79 0JA Tamworth Staffordshire		British		40615140001
SNOWDEN, Anne 50 Austrey Road Warton B79 0HW Tamworth Staffordshire	Nov 30, 2001	Jul 29, 2005	Secretary	50 Austrey Road Warton B79 0HW Tamworth Staffordshire		British		80554140001
WALKER, Richard Alan Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Mar 10, 2022	Jul 27, 2022	Secretary	Norton Grange Twycross CV9 3PX Atherstone Warwickshire				293461990002
BADHAM, Molly Winifred Norton Grange Twycross CV9 3PX Atherstone Warwickshire		Apr 25, 2004	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire		British	1914-5	35640350001
BOARDMAN, Suzanne Isabelle Burton Road Norton Juxta Twycross CV9 3PT Atherstone Holly Green Warwickshire	Apr 19, 2004	Nov 09, 2012	Director	Burton Road Norton Juxta Twycross CV9 3PT Atherstone Holly Green Warwickshire	United Kingdom	British	1962-3	130902070001
ELLIS, Ivan Charles 64 Elms Road B72 1JF Sutton Coldfield West Midlands	Feb 14, 2005	Jun 23, 2010	Director	64 Elms Road B72 1JF Sutton Coldfield West Midlands	United Kingdom	British	1936-10	34535910001
EVANS, Sarah Nathalie Norton Grange Norton Juxta Twycross CV9 3PX Atherstone Warwickshire		Apr 25, 2004	Director	Norton Grange Norton Juxta Twycross CV9 3PX Atherstone Warwickshire		British	1918-6	28307460001
FLINT, Anthony Patrick Fielding, Professor Mowbray Lodge 3 Perkins Lane LE14 3DB Grimston Leicestershire	Mar 03, 2008	Jul 05, 2011	Director	Mowbray Lodge 3 Perkins Lane LE14 3DB Grimston Leicestershire	United Kingdom	British	1943-8	115827250001
HELAS, John Peter Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jun 19, 2013	Jun 28, 2021	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1968-5	217758150001
HUGHES, Mary-Lorraine Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Apr 06, 2012	Oct 14, 2015	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	United Kingdom	British	1951-4	168921100001
KEEP, Douglas John Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jun 19, 2013	Jun 28, 2021	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1947-2	33233120002
KETTNER WOOD, Ingeborg Holmwood 6 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Feb 14, 2005	Mar 20, 2007	Director	Holmwood 6 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands		Australian	1955-12	103736630001
MEEK, David Jeffrey Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jul 14, 2021	Jun 22, 2022	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1966-8	255737850001
REDROBE, Sharon Patricia, Dr Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Dec 17, 2013	Jul 28, 2022	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1969-10	184793190001
THORNELL, Joanna Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Jul 28, 2021	Jun 27, 2022	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1968-5	320384210001
WALL, Liam Anthony Norton Grange Twycross CV9 3PX Atherstone Warwickshire	Oct 14, 2015	Sep 27, 2021	Director	Norton Grange Twycross CV9 3PX Atherstone Warwickshire	England	British	1965-1	142017790006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZOO PARK (TWYCROSS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twycross Zoo - East Midland Zoological Society Limited

Apr 04, 2017

Burton Road

Twycross

CV9 3PX Atherstone

Norton Grange

England

Legal Form	Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01060956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ZOO PARK (TWYCROSS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017	Jan 01, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0