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SHERWOOD COUNTRY PARK LIMITED

SHERWOOD COUNTRY PARK LIMITED

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

    • Overview

    Company NameSHERWOOD COUNTRY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13963805
    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 SHERWOOD COUNTRY PARK LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is SHERWOOD COUNTRY PARK LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERWOOD COUNTRY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for SHERWOOD COUNTRY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mitchell Edward Barney on Jan 28, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Grandular Living Limited as a person with significant control on Mar 06, 2024

    		2 pagesPSC05

    Registered office address changed from Cbs Associates 22 Chester Road Sutton Coldlfield B73 5DA United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Apr 18, 2024

    		1 pagesAD01

    Director's details changed for Mr Mitchell Edward Barney on Aug 08, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 28, 2022

    		8 pagesAA

    Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    		1 pagesAD03

    Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

    		1 pagesAD02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2023 to Sep 28, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139638050001, created on Jun 06, 2022

    		13 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2022

    Statement of capital on Mar 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHERWOOD COUNTRY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Mitchell Edward
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritish221012140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERWOOD COUNTRY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Mar 08, 2022
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10204879
    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.
    View Detailed Information on Persons with Significant Control

    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