co
Corporate
Observer
Homepage
Data
Great Britain
Company
THEMEPARK PROPERTIES LIMITED

THEMEPARK PROPERTIES LIMITED

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

    • Overview

    Company NameTHEMEPARK PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03686816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THEMEPARK PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THEMEPARK PROPERTIES LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEMEPARK PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THEMEPARK PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2024
    Next Confirmation Statement DueOct 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023
    OverdueYes

    What are the latest filings for THEMEPARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 14, 2025

    		42 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Sep 02, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Withdrawal of a person with significant control statement on Sep 20, 2023

    		2 pagesPSC09

    Notification of Benjamin Wiles as a person with significant control on Feb 14, 2023

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bernard Roger Tapie as a person with significant control on Feb 14, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for James Declan Mc Keluey on Jul 31, 2019

    		2 pagesCH01

    Termination of appointment of Bernard Roger Tapie as a director on Sep 19, 2019

    		1 pagesTM01

    Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on Aug 23, 2019

    		1 pagesAD01

    Appointment of Michael Edward Hall as a director on Jul 31, 2019

    		2 pagesAP01

    Appointment of James Declan Mc Keluey as a director on Jul 31, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THEMEPARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michael Edward
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff And Phelps
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff And Phelps
    United Kingdom
    		United KingdomBritish219082940001
    MCKELVEY, James Declan
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff And Phelps
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff And Phelps
    United Kingdom
    		EnglandBritish261752690002
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    PALMERSTON SECRETARIES LIMITED
    Brighton Road
    CR8 2BR Purley
    Palmerston House 814
    Surrey
    		Secretary
    Brighton Road
    CR8 2BR Purley
    Palmerston House 814
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number02680709
    		76239750004
    RATHBONE SECRETARIES LIMITED
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    Identification TypeEuropean Economic Area
    Registration Number4627820
    		87980970001
    AINSLEY, Amanda Gail
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		Director
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		British83474160001
    COOK, Roger
    27 Oakhurst Road
    West Ewell
    KT19 9SF Epsom
    Surrey
    		Director
    27 Oakhurst Road
    West Ewell
    KT19 9SF Epsom
    Surrey
    		British64013100001
    HAZELL, Tracey Jean
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		Director
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		British64013400002
    PICKFORD, Paul James
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		Director
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		British59702890001
    TAPIE, Bernard Roger
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		FranceFrench159276000001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritish72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		British70836410001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		British55228400001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    RATHBONE DIRECTORS LIMITED
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Director
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    Identification TypeEuropean Economic Area
    Registration Number4410000
    		81644700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEMEPARK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Wiles
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Feb 14, 2023
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bernard Roger Tapie
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Apr 06, 2016
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THEMEPARK PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2023Feb 14, 2023The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Does THEMEPARK PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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