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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOUNT BATTEN PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for MOUNT BATTEN PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Stevens on Jan 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Stevens as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Zebulon Baggott as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Cllr Tudor Evans as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Cllr Susan Dann as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Claire Louise Deacon as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Carlyle as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bharat Patel as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Appointment of Professor Stephen John Curnow as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Bharat Patel as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Wakeham as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr William Wakeham on Sep 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr William Wakeham as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Appointment of Councillor Charlotte Carlyle as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anna Sendall as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Goslin as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gareth Gwyn James Derrick as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Louise Deacon as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Who are the officers of MOUNT BATTEN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURNOW, Stephen John, Professor | Director | 18 Portland Villas PL4 8AA Plymouth Office Of The Vice-Chancellor United Kingdom | United Kingdom | British | Deputy Vice-Chancellor | 313519710001 | ||||
| DANN, Susan, Cllr | Director | Armada Way PL1 2AA Plymouth Plymouth City Council Devon United Kingdom | United Kingdom | British | Councillor | 314909680001 | ||||
| EVANS, Tudor, Councillor | Director | Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road, United Kingdom | England | British | Councillor | 130909360002 | ||||
| GEARY, Timothy William | Director | Woodland Avenue PL9 8JE Plymouth 4 United Kingdom | England | British | Director | 196646860001 | ||||
| KEMP, Adrian Douglas | Director | 2 East Camps Bay Downberry PL11 3LQ Torpoint Cornwall | England | British | Company Learning Manager | 113131290001 | ||||
| MANNING, Maria Elizabeth | Director | Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom | United Kingdom | British | Associate Director Of Finance | 196807510001 | ||||
| STEVENS, Richard | Director | Milehouse PL3 4AA Plymouth Plymouth Citybus Ltd Devon United Kingdom | United Kingdom | British | Managing Director | 317363530002 | ||||
| SEARLE, David Ian | Secretary | Goodameavy Barton Roborough PL6 7AP Plymouth Devon | British | Solicitor | 58862460001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAGGOTT, Robert Zebulon | Director | Diptford TQ9 7LY Totnes Stable Cottage Devon England | England | British | Consultant | 103958120001 | ||||
| BERKIEN, Martinus Maria | Director | 7 Culver Close Crown Hill PL6 5NL Plymouth Devon | England | Dutch | He Administrator | 61595150001 | ||||
| BERKIEN, Martinus Maria | Director | 7 Culver Close Crown Hill PL6 5NL Plymouth Devon | England | Dutch | Director Of Learning Facilitie | 61595150001 | ||||
| BUNCE, Christopher Nigel | Director | 1 Meadow View New Road Lutton PL21 9RH Ivybridge Devon | Uk | British | Chartered Surveyor | 127286050001 | ||||
| CAMP, Dennis John | Director | 140 Beverston Way PL6 7EQ Plymouth Devon | British | Councillor | 65166790001 | |||||
| CARLYLE, Charlotte, Councillor | Director | Lawrence Road Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon United Kingdom | England | British | Creative Director | 287670790001 | ||||
| CHURCHILL, Nigel Andrew | Director | Mount Batten Plymstock PL9 9SJ Plymouth 70 Lawrence Road Devon United Kingdom | England | British | Director | 136033040002 | ||||
| CHURCHILL, Nigel, Councillor | Director | Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England | England | English | Councillor | 160870940001 | ||||
| CLAVIN, Brian Joseph | Director | 1 Castle Point Cottage Sandhills Road TQ8 8JP Salcombe Devon | British | Business Consultant | 75207820003 | |||||
| COULTON, Lesley Ann | Director | The Hollows Elburton Plymouth 19 Devon England | United Kingdom | British | Manager | 152458390002 | ||||
| CURNO, David Mark | Director | 9 Conway Gardens Beacon Park PL2 2RT Plymouth Devon | British | It Support Manager | 60665930001 | |||||
| DAVEY, Philippa Gay | Director | Melville Place PL2 1PD Plymouth 2 Devon England | England | English | Director | 265063310001 | ||||
| DEACON, Claire Louise | Director | Drake Circus PL4 8AA Plymouth University Of Plymouth Devon United Kingdom | United Kingdom | British | Head Of Partnerships Operations | 283008060001 | ||||
| DERRICK, Gareth Gwyn James | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | England | British | City Councillor | 168767880001 | ||||
| EYRE, Roger Anthony | Director | Southway Lane PL6 7DL Plymouth 54 Devon | England | British | Engineer | 146684110001 | ||||
| FLINTOFF, Malcolm | Director | Lawrence Road Mount Batten PL9 9SJ Plymouth 70 Devon England | England | British | Director | 176556780001 | ||||
| FOSTER, Kenneth James, Councillor | Director | Lawrence Road, Mount Batten Plymstock PL9 9SJ Plymouth 70 Devon England | England | English | Local Councillor | 63086060001 | ||||
| FOSTER, Wendy Carole, Councillor | Director | 5 Brookwood Road Elburton PL9 8BN Plymouth | British | Plymouth City Councillor | 76659130001 | |||||
| GABBITASS, David James Leigh | Director | Paddock End 9 Hartley Road PL3 5LW Plymouth Devon | United Kingdom | British | Solicitor | 35552670001 | ||||
| GOSLIN, Jeremy, Cllr | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Associate Professor | 248960410001 | ||||
| GURNEY, Charles Alfred | Director | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | United Kingdom | British | Chartered Accountant | 92711240001 | ||||
| HADLINGTON, Christopher John | Director | 6 Penlee Gardens PL3 4AN Plymouth Devon | British | Caterer | 25476370002 | |||||
| HARRIS, Roger John | Director | 41 Caradon Close Derriford PL6 6BW Plymouth | England | British | Accountant | 50139320001 | ||||
| HESELTINE, Mark Stephen Horsley | Director | 4 Parkwood House 4 Woodside Greenbank PL4 8QE Plymouth Devon | British | Tribunel Office | 39133440001 | |||||
| HOLBERTON, Graham Jeffery | Director | 30 Burrow Hill PL9 9LE Plymouth Devon | British | Retired | 64981030001 | |||||
| HOWESON, Charles Arthur, Commander | Director | Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon | Director | British | Property Developer | 16201090006 |
Who are the persons with significant control of MOUNT BATTEN PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Batten Sailing And Water Sports Centre | Apr 06, 2016 | Lawrence Road, Mount Batten Plymstock Plymouth 70 Devon United Kingdom | No | ||||||||||
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Natures of Control
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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