KNOCKHATCH ADVENTURE PARK LIMITED

KNOCKHATCH ADVENTURE PARK LIMITED

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

    Company NameKNOCKHATCH ADVENTURE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401446
    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 KNOCKHATCH ADVENTURE PARK LIMITED?

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

    Where is KNOCKHATCH ADVENTURE PARK LIMITED located?

    Registered Office Address
    Knockhatch Adventure Park
    Hailsham Bypass
    BN27 3GD Hailsham
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKHATCH ADVENTURE 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 KNOCKHATCH ADVENTURE PARK LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for KNOCKHATCH ADVENTURE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Steven Graham Jaggers as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Graham Jaggers on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Mr Colin Jaggers on Mar 08, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Edwin Bonny on Mar 08, 2022

    2 pagesCH01

    Change of details for Knockhatch Leisure Limited as a person with significant control on Mar 08, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Jaggers on Sep 05, 2018

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Knockhatch Adventure Park Hailsham Bypass Hailsham East Sussex BN27 3GD on Feb 09, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of KNOCKHATCH ADVENTURE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNY, Charles Edwin
    Hempstead Lane
    BN27 3PR Hailsham
    Knockhatch Farmhouse
    East Sussex
    England
    Director
    Hempstead Lane
    BN27 3PR Hailsham
    Knockhatch Farmhouse
    East Sussex
    England
    EnglandBritish154978150002
    JAGGERS, Colin
    Hempstead Lane
    BN27 3PR Hailsham
    Knockhatch Farmhouse
    East Sussex
    England
    Director
    Hempstead Lane
    BN27 3PR Hailsham
    Knockhatch Farmhouse
    East Sussex
    England
    EnglandBritish81276780002
    JAGGERS, Steven Graham
    Hempstead Lane
    BN27 3PR Hailsham
    Flat 1, Knockhatch Ski And Snowboard Centre
    East Sussex
    England
    Director
    Hempstead Lane
    BN27 3PR Hailsham
    Flat 1, Knockhatch Ski And Snowboard Centre
    East Sussex
    England
    EnglandBritish154978070003
    JAGGERS, Annette Elizabeth
    Knockhatch Farmhouse Hempstead Lane
    BN27 3PR Hailsham
    East Sussex
    Secretary
    Knockhatch Farmhouse Hempstead Lane
    BN27 3PR Hailsham
    East Sussex
    British7478240001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    JAGGERS, Annette Elizabeth
    Knockhatch Farmhouse Hempstead Lane
    BN27 3PR Hailsham
    East Sussex
    Director
    Knockhatch Farmhouse Hempstead Lane
    BN27 3PR Hailsham
    East Sussex
    EnglandBritish7478240001
    MITCHELL, Penelope Alison Denham
    5 The Haydens
    TN9 1NS Tonbridge
    Kent
    Director
    5 The Haydens
    TN9 1NS Tonbridge
    Kent
    British83617410001
    MITCHELL, Philip Lawrence Larke
    1 Home Farm Close
    TN11 8SB Leigh
    Kent
    Director
    1 Home Farm Close
    TN11 8SB Leigh
    Kent
    British116148720001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of KNOCKHATCH ADVENTURE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knockhatch Leisure Limited
    Hailsham Bypass
    BN27 3GD Hailsham
    Knockhatch Adventure Park
    East Sussex
    England
    Apr 06, 2016
    Hailsham Bypass
    BN27 3GD Hailsham
    Knockhatch Adventure Park
    East Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02421559
    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.

    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