RHEOLA PARK LIMITED

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

    Company NameRHEOLA PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13445308
    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 RHEOLA PARK LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is RHEOLA PARK LIMITED located?

    Registered Office Address
    The Brook Group Of Companies Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHEOLA PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for RHEOLA PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Dec 11, 2025 with updates

    7 pagesCS01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Termination of appointment of Benjamin Matthew Bridger as a secretary on May 30, 2022

    1 pagesTM02

    Termination of appointment of Benjamin Matthew Bridger as a director on May 30, 2022

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jul 20, 2021

    4 pagesSH02

    Appointment of Mr Benjamin Matthew Bridger as a secretary on Jul 20, 2021

    2 pagesAP03

    Appointment of Mr Benjamin Matthew Bridger as a director on Jul 20, 2021

    2 pagesAP01

    Change of details for Mr Jason Lee Brook as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 20, 2021

    • Capital: GBP 97.5
    5 pagesSH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of RHEOLA PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Jason Lee
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    Director
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    United KingdomBritish14167360006
    BRIDGER, Benjamin Matthew
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    Secretary
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    285916480001
    BRIDGER, Benjamin Matthew
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    Director
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    EnglandBritish285526730001

    Who are the persons with significant control of RHEOLA PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Lee Brook
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    Jun 08, 2021
    Lower Plaza 1 Gateway Plaza, Fitzwilliam Street
    Barnsley
    S70 2RF South Yorkshire
    The Brook Group Of Companies
    United Kingdom
    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.
    • 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