MOUNT BATTEN PARK LIMITED

Overview

Company Name	MOUNT BATTEN PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02951567
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1994

Summary

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

What is the purpose of MOUNT BATTEN PARK LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MOUNT BATTEN PARK LIMITED located?

Registered Office Address	70 Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT BATTEN 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 31, 2024

What is the status of the latest confirmation statement for MOUNT BATTEN PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for MOUNT BATTEN PARK LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 22, 2025 with updates	5 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

Jan 08, 2024	Director's details changed for Mr Robert Stevens on Jan 08, 2024	2 pages	CH01

Dec 21, 2023	Appointment of Mr Robert Stevens as a director on Dec 01, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Robert Zebulon Baggott as a director on Nov 30, 2023	1 pages	TM01

Oct 19, 2023	Appointment of Cllr Tudor Evans as a director on Aug 09, 2023	2 pages	AP01

Oct 19, 2023	Appointment of Cllr Susan Dann as a director on Aug 09, 2023	2 pages	AP01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 14, 2023	Termination of appointment of Claire Louise Deacon as a director on Aug 09, 2023	1 pages	TM01

Sep 14, 2023	Termination of appointment of Charlotte Carlyle as a director on Aug 09, 2023	1 pages	TM01

Sep 14, 2023	Termination of appointment of Bharat Patel as a director on Aug 09, 2023	1 pages	TM01

Sep 14, 2023	Appointment of Professor Stephen John Curnow as a director on Aug 09, 2023	2 pages	AP01

Aug 07, 2023	Confirmation statement made on Jul 22, 2023 with updates	5 pages	CS01

Apr 17, 2023	Appointment of Mr Bharat Patel as a director on Jun 02, 2021	2 pages	AP01

Apr 17, 2023	Termination of appointment of William Wakeham as a director on Jun 02, 2021	1 pages	TM01

Aug 04, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 01, 2021	Director's details changed for Mr William Wakeham on Sep 30, 2021	2 pages	CH01

Sep 30, 2021	Appointment of Mr William Wakeham as a director on Jun 02, 2021	2 pages	AP01

Sep 27, 2021	Appointment of Councillor Charlotte Carlyle as a director on Jun 02, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Anna Sendall as a director on Apr 14, 2021	1 pages	TM01

Sep 16, 2021	Termination of appointment of Jeremy Goslin as a director on Jun 02, 2021	1 pages	TM01

Sep 16, 2021	Termination of appointment of Gareth Gwyn James Derrick as a director on Jun 02, 2021	1 pages	TM01

View All Filings

Who are the officers of MOUNT BATTEN PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURNOW, Stephen John, Professor 18 Portland Villas PL4 8AA Plymouth Office Of The Vice-Chancellor United Kingdom	Aug 09, 2023		Director	18 Portland Villas PL4 8AA Plymouth Office Of The Vice-Chancellor United Kingdom	United Kingdom	British	1966-9	313519710001
DANN, Susan, Cllr Armada Way PL1 2AA Plymouth Plymouth City Council Devon United Kingdom	Aug 09, 2023		Director	Armada Way PL1 2AA Plymouth Plymouth City Council Devon United Kingdom	United Kingdom	British	1958-1	314909680001
EVANS, Tudor, Councillor Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road, United Kingdom	Aug 09, 2023		Director	Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road, United Kingdom	England	British	1959-5	130909360002
GEARY, Timothy William Woodland Avenue PL9 8JE Plymouth 4 United Kingdom	May 11, 2015		Director	Woodland Avenue PL9 8JE Plymouth 4 United Kingdom	England	British	1964-5	196646860001
KEMP, Adrian Douglas 2 East Camps Bay Downberry PL11 3LQ Torpoint Cornwall	May 18, 2006		Director	2 East Camps Bay Downberry PL11 3LQ Torpoint Cornwall	England	British	1956-6	113131290001
MANNING, Maria Elizabeth Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom	Mar 16, 2020		Director	Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom	United Kingdom	British	1976-12	196807510001
STEVENS, Richard Milehouse PL3 4AA Plymouth Plymouth Citybus Ltd Devon United Kingdom	Dec 01, 2023		Director	Milehouse PL3 4AA Plymouth Plymouth Citybus Ltd Devon United Kingdom	United Kingdom	British	1968-2	317363530002
SEARLE, David Ian Goodameavy Barton Roborough PL6 7AP Plymouth Devon	Jul 22, 1994	Jan 21, 2010	Secretary	Goodameavy Barton Roborough PL6 7AP Plymouth Devon		British		58862460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1994	Jul 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGGOTT, Robert Zebulon Diptford TQ9 7LY Totnes Stable Cottage Devon England	May 29, 2018	Nov 30, 2023	Director	Diptford TQ9 7LY Totnes Stable Cottage Devon England	England	British	1951-1	103958120001
BERKIEN, Martinus Maria 7 Culver Close Crown Hill PL6 5NL Plymouth Devon	Nov 01, 2008	May 21, 2009	Director	7 Culver Close Crown Hill PL6 5NL Plymouth Devon	England	Dutch	1948-10	61595150001
BERKIEN, Martinus Maria 7 Culver Close Crown Hill PL6 5NL Plymouth Devon	Nov 12, 2004	Oct 10, 2005	Director	7 Culver Close Crown Hill PL6 5NL Plymouth Devon	England	Dutch	1948-10	61595150001
BUNCE, Christopher Nigel 1 Meadow View New Road Lutton PL21 9RH Ivybridge Devon	Jun 26, 2007	Nov 01, 2008	Director	1 Meadow View New Road Lutton PL21 9RH Ivybridge Devon	Uk	British	1964-4	127286050001
CAMP, Dennis John 140 Beverston Way PL6 7EQ Plymouth Devon	Dec 20, 2004	Mar 31, 2006	Director	140 Beverston Way PL6 7EQ Plymouth Devon		British	1948-12	65166790001
CARLYLE, Charlotte, Councillor Lawrence Road Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon United Kingdom	Jun 02, 2021	Aug 09, 2023	Director	Lawrence Road Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon United Kingdom	England	British	1977-7	287670790001
CHURCHILL, Nigel Andrew Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road Devon United Kingdom	May 20, 2016	Nov 18, 2016	Director	Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road Devon United Kingdom	England	British	1965-4	136033040002
CHURCHILL, Nigel, Councillor Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England	May 20, 2011	Nov 01, 2012	Director	Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England	England	English	1965-4	160870940001
CLAVIN, Brian Joseph 1 Castle Point Cottage Sandhills Road TQ8 8JP Salcombe Devon	Dec 14, 1999	Apr 21, 2004	Director	1 Castle Point Cottage Sandhills Road TQ8 8JP Salcombe Devon		British	1956-10	75207820003
COULTON, Lesley Ann The Hollows Elburton Plymouth 19 Devon England	Jun 24, 2010	Aug 03, 2013	Director	The Hollows Elburton Plymouth 19 Devon England	United Kingdom	British	1965-8	152458390002
CURNO, David Mark 9 Conway Gardens Beacon Park PL2 2RT Plymouth Devon	Jun 07, 2002	May 21, 2009	Director	9 Conway Gardens Beacon Park PL2 2RT Plymouth Devon		British	1961-2	60665930001
DAVEY, Philippa Gay Melville Place PL2 1PD Plymouth 2 Devon England	May 19, 2012	May 11, 2015	Director	Melville Place PL2 1PD Plymouth 2 Devon England	England	English	1967-2	265063310001
DEACON, Claire Louise Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom	Apr 14, 2021	Aug 09, 2023	Director	Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom	United Kingdom	British	1970-11	283008060001
DERRICK, Gareth Gwyn James North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	May 29, 2018	Jun 02, 2021	Director	North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	England	British	1958-4	168767880001
EYRE, Roger Anthony Southway Lane PL6 7DL Plymouth 54 Devon	Sep 10, 2009	Jan 01, 2018	Director	Southway Lane PL6 7DL Plymouth 54 Devon	England	British	1953-2	146684110001
FLINTOFF, Malcolm Lawrence Road Mount Batten PL9 9SJ Plymouth 70 Devon England	May 19, 2012	Aug 14, 2015	Director	Lawrence Road Mount Batten PL9 9SJ Plymouth 70 Devon England	England	British	1945-5	176556780001
FOSTER, Kenneth James, Councillor Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England	May 21, 2010	Nov 01, 2012	Director	Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England	England	English	1930-9	63086060001
FOSTER, Wendy Carole, Councillor 5 Brookwood Road Elburton PL9 8BN Plymouth	May 16, 2008	May 21, 2010	Director	5 Brookwood Road Elburton PL9 8BN Plymouth		British	1939-2	76659130001
GABBITASS, David James Leigh Paddock End 9 Hartley Road PL3 5LW Plymouth Devon	Jul 22, 1994	Apr 30, 1999	Director	Paddock End 9 Hartley Road PL3 5LW Plymouth Devon	United Kingdom	British	1935-7	35552670001
GOSLIN, Jeremy, Cllr North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom	May 29, 2018	Jun 02, 2021	Director	North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom	United Kingdom	British	1971-6	248960410001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	May 16, 2003	Jun 30, 2004	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	92711240001
HADLINGTON, Christopher John 6 Penlee Gardens PL3 4AN Plymouth Devon	Nov 12, 2002	Jun 30, 2004	Director	6 Penlee Gardens PL3 4AN Plymouth Devon		British	1949-11	25476370002
HARRIS, Roger John 41 Caradon Close Derriford PL6 6BW Plymouth	Dec 14, 1999	Apr 21, 2004	Director	41 Caradon Close Derriford PL6 6BW Plymouth	England	British	1941-10	50139320001
HESELTINE, Mark Stephen Horsley 4 Parkwood House 4 Woodside Greenbank PL4 8QE Plymouth Devon	Dec 14, 1999	Jun 01, 2000	Director	4 Parkwood House 4 Woodside Greenbank PL4 8QE Plymouth Devon		British	1952-5	39133440001
HOLBERTON, Graham Jeffery 30 Burrow Hill PL9 9LE Plymouth Devon	Jun 28, 1999	Jun 01, 2000	Director	30 Burrow Hill PL9 9LE Plymouth Devon		British	1936-3	64981030001
HOWESON, Charles Arthur, Commander Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Dec 14, 1999	Mar 29, 2005	Director	Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Director	British	1949-11	16201090006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT BATTEN PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Batten Sailing And Water Sports Centre

Apr 06, 2016

Lawrence Road, Mount Batten

Plymstock

Plymouth

Devon

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	03095291

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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