DRUSILLAS ZOO PARK LIMITED

DRUSILLAS ZOO PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDRUSILLAS ZOO PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03261226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUSILLAS ZOO PARK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is DRUSILLAS ZOO PARK LIMITED located?

    Registered Office Address
    Drusillas Park
    Alfriston Road
    BN26 5QS Alfriston
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUSILLAS ZOO PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAYS OF DISCOVERY LIMITEDOct 09, 1996Oct 09, 1996

    What are the latest accounts for DRUSILLAS ZOO PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRUSILLAS ZOO PARK LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for DRUSILLAS ZOO PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with updates

    8 pagesCS01

    Director's details changed for Mr Oliver Laurence Smith on Nov 04, 2025

    2 pagesCH01

    Change of details for Mr Oliver Laurence Smith as a person with significant control on Nov 04, 2025

    2 pagesPSC04

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Notification of Cassandra Jane Poland as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Notification of Caroline Victoria Steer as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Notification of Oliver Laurence Smith as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Cessation of Laurence Edwin Smith as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Oliver Laurence Smith on Nov 09, 2021

    2 pagesCH01

    Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

    1 pagesAD02

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Who are the officers of DRUSILLAS ZOO PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Laurence Edwin
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Secretary
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    British1538310003
    SMITH, Oliver Laurence
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Secretary
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    183977960001
    POLAND, Cassandra Jane
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Director
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    United KingdomBritish230415470001
    SMITH, Christine
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Director
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    United KingdomBritish49870550003
    SMITH, Laurence Edwin
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Director
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    United KingdomBritish1538310003
    SMITH, Oliver Laurence
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Director
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    United KingdomBritish230414900003
    STEER, Caroline Victoria
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Director
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    United KingdomBritish230414810001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of DRUSILLAS ZOO PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Laurence Smith
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Dec 03, 2024
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Victoria Steer
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Dec 03, 2024
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cassandra Jane Poland
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    Dec 03, 2024
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Edwin Smith
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    Apr 06, 2016
    Alfriston Road
    BN26 5QS Alfriston
    Drusillas Park
    East Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DRUSILLAS ZOO PARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016Oct 09, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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