LEGOLAND WINDSOR PARK LIMITED

Overview

Company Name	LEGOLAND WINDSOR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02721728
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1992

Summary

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

What is the purpose of LEGOLAND WINDSOR PARK LIMITED?

Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is LEGOLAND WINDSOR PARK LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of LEGOLAND WINDSOR PARK LIMITED?

Previous Company Names
Company Name	From	Until
LEGO PARK OPERATION U.K. LIMITED	Nov 27, 1992	Nov 27, 1992
MANSIONGLADE LIMITED	Jun 09, 1992	Jun 09, 1992

What are the latest accounts for LEGOLAND WINDSOR PARK 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 28, 2024

What is the status of the latest confirmation statement for LEGOLAND WINDSOR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for LEGOLAND WINDSOR PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Natasha Breeze as a director on Nov 12, 2025	2 pages	AP01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	13 pages	AA

Sep 26, 2025	legacy	117 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Feb 14, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 06, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	13 pages	AA

Dec 05, 2024	legacy	115 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2024	Registered office address changed from , Link House 25 West Street, Poole, Dorset, BH15 1LD, England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024	1 pages	AD01

Nov 30, 2023	Confirmation statement made on Nov 20, 2023 with updates	5 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 19, 2023	legacy	107 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 25, 2021	13 pages	AA

Sep 12, 2022	legacy	105 pages	PARENT_ACC

View All Filings

Who are the officers of LEGOLAND WINDSOR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				332372360001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	332334370001
BREEZE, Natasha 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 12, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1982-2	342555800001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Aug 24, 2005	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 06, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
POPP, Merete Vesterled 15 Kolding Dk-6000 Denmark	Aug 20, 2001	Aug 24, 2005	Secretary	Vesterled 15 Kolding Dk-6000 Denmark		Danish		76759840001
POWELL, William Ross 8 Wimborne Way CH61 4YQ Wirral Merseyside	Nov 25, 1992	Aug 20, 2001	Secretary	8 Wimborne Way CH61 4YQ Wirral Merseyside		British		111516400001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				205820150001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 09, 1992	Nov 25, 1992	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARMSTRONG, Colin North 3 Market Close Poole BH15 1NQ Dorset	Dec 17, 2010	Feb 26, 2016	Director	3 Market Close Poole BH15 1NQ Dorset	United Kingdom	British	1964-6	172030620001
BERTELSEN, Bjarne, Director Soenderkaer 137 Soenderkaer 137 7190 Billund Denmark	Jan 03, 2005	Aug 24, 2005	Director	Soenderkaer 137 Soenderkaer 137 7190 Billund Denmark		Danish	1948-6	102566580001
BONDERGAARD, John Sonderkaer 361 FOREIGN 7190 Billund Denmark	Nov 25, 1992	Aug 14, 2000	Director	Sonderkaer 361 FOREIGN 7190 Billund Denmark		Danish	1944-1	32017130001
BRADLEY, David Michael 30 Chestnut Avenue RG41 3HX Wokingham Berkshire	May 18, 1998	Nov 08, 2000	Director	30 Chestnut Avenue RG41 3HX Wokingham Berkshire		British	1960-6	58554760002
BROWN, Vicky 3 Market Close BH15 1NQ Poole Dorset	Jun 20, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		British	1964-3	113941250001
CARPENTER, Gordon Pembroke The Beeches 25 Lon Dirion LL22 8PX Abergele Conwy	Nov 25, 1992	Aug 14, 2000	Director	The Beeches 25 Lon Dirion LL22 8PX Abergele Conwy	United Kingdom	British	1947-4	74311260001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Aug 24, 2005	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
CARSTENSEN, Kurt Hedegaard Balmoral The Avenue SL5 7LY Ascot Berkshire	Aug 14, 2000	Jan 03, 2005	Director	Balmoral The Avenue SL5 7LY Ascot Berkshire		Danish	1961-6	71579120002
EVANS, David 19 Castelnau Barnes SW13 9RP London	Sep 17, 1996	Dec 11, 1996	Director	19 Castelnau Barnes SW13 9RP London		British	1951-10	41141690001
FERNANDES, Ingrid 3 Market Close BH15 1NQ Poole Dorset	Jun 20, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		British	1971-11	113940910001
HAVILUK, William Peter 7117 Aviara Drive Carlsbad California 92009 U S A	May 18, 1998	Oct 29, 2001	Director	7117 Aviara Drive Carlsbad California 92009 U S A		American	1943-7	71578950002
JAKOBSEN, John Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain		Danish	1963-10	136759110001
JONES, Alan Michael 37 King George Square TW10 6LF Richmond Surrey	Jun 09, 1992	Nov 25, 1992	Director	37 King George Square TW10 6LF Richmond Surrey		British	1958-12	74175140001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Nov 17, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
KALCHER, Karl Juhlsmindvej 25 Over Astrup 6100 Haderslev Denmark	Mar 22, 1994	Aug 14, 2000	Director	Juhlsmindvej 25 Over Astrup 6100 Haderslev Denmark		Austrian	1950-6	38534890001
LIVINGSTONE, Mark Jonathan Charles SL4	Oct 29, 2001	Mar 13, 2003	Director	SL4	England	British	1966-11	44424750003
MADSEN, Svend Aage Romovej 10 FOREIGN 7200 Grindsted Denmark	Nov 25, 1992	May 18, 1998	Director	Romovej 10 FOREIGN 7200 Grindsted Denmark		Danish	1945-7	32017140001
MAJGAARD NIELSEN, Christian Molleparken 22b FOREIGN 7190 Billund Denmark	Nov 25, 1992	Aug 14, 2000	Director	Molleparken 22b FOREIGN 7190 Billund Denmark		Danish	1949-2	32249060001
MONTGOMERY, Fraser 25 West Street BH15 1LD Poole Link House Dorset England	Aug 24, 2015	Dec 27, 2018	Director	25 West Street BH15 1LD Poole Link House Dorset England	England	British	1970-5	200952930001
MONTGOMERY, Fraser Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Oct 03, 2014	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	England	British	1970-5	200952930001
MONTGOMERY, Robert Bruce Plao 9 Hartley Copse St Lukes Road SL4 2QG Old Windsor Berkshire	Mar 22, 1994	May 18, 1998	Director	Plao 9 Hartley Copse St Lukes Road SL4 2QG Old Windsor Berkshire		Canadian	1959-5	38534790001
NIELSEN, Poul Hartvig Sanatorievej 34 Hjerting FOREIGN 6710 Esbjerg Denmark	Aug 14, 2000	Aug 24, 2005	Director	Sanatorievej 34 Hjerting FOREIGN 6710 Esbjerg Denmark	Denmark	Danish	1960-9	71581090001
PEDERSEN, Hans Aksel 25 West Street BH15 1LD Poole Link House Dorset England	Aug 24, 2015	Dec 27, 2017	Director	25 West Street BH15 1LD Poole Link House Dorset England	United States	Danish	1963-5	292365170001
POWELL, William Ross 8 Wimborne Way CH61 4YQ Wirral Merseyside	Nov 25, 1992	Aug 14, 2000	Director	8 Wimborne Way CH61 4YQ Wirral Merseyside	United Kingdom	British	1949-5	111516400001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 09, 1992	Nov 25, 1992	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGOLAND WINDSOR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Entertainments Group Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05022287

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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