SOUTH WEST ENVIRONMENTAL PARKS LIMITED - DEVON


Company Profile Company Filings

Overview

SOUTH WEST ENVIRONMENTAL PARKS LIMITED is a Private Limited Company from DEVON and has the status: Active.
SOUTH WEST ENVIRONMENTAL PARKS LIMITED was incorporated 60 years ago on 21/02/1964 and has the registered number: 00792877. The accounts status is FULL and accounts are next due on 31/07/2024.

SOUTH WEST ENVIRONMENTAL PARKS LIMITED - DEVON

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TOTNES ROAD
DEVON
TQ4 7EU

This Company Originates in : United Kingdom
Previous trading names include:
PAIGNTON ZOOLOGICAL AND BOTANICAL GARDENS LIMITED (until 08/06/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH BARR May 1953 British Director 2013-06-27 CURRENT
MR CHARLES COOPER Mar 1980 British Director 2021-12-16 CURRENT
MR ANDREW CHARLES JOHN COOPER Feb 1951 British Director 1997-10-10 CURRENT
MR STEPHEN ELLIS KINGS Jan 1952 British Director 2016-07-28 CURRENT
MR RICHARD WILLIAM JOHN FORD Mar 1959 British Director 2001-06-28 CURRENT
PROFESSOR ADAM GEORGE HART Oct 1974 British Director 2021-06-16 CURRENT
MRS RACHAEL HILL Nov 1970 British Director 2008-09-25 CURRENT
MR BEN LOUIS JOBSON Nov 1989 British Director 2024-02-12 CURRENT
MRS BETH KATHLEEN MCLAUGHLIN Aug 1976 British Director 2015-10-22 CURRENT
PROF. RICHARD PREZIOSI Apr 1965 Canadian Director 2022-09-28 CURRENT
MR RICHARD ALEXANDER ROWE Apr 1960 British Director 2016-04-28 CURRENT
MR MARK SALMON Aug 1975 British Director 2017-03-30 CURRENT
MS MELANIE SKIPP Secretary 2022-11-30 CURRENT
DEREK CHARLES PEARSON NIXON Dec 1928 British Director RESIGNED
MR HENRY THEODORE ELLIOT Jul 1957 British Director 2010-06-24 UNTIL 2017-01-27 RESIGNED
MR ANDREW NICHOLAS VICTOR WILLIAMS Aug 1967 British Director 2008-09-25 UNTIL 2013-06-27 RESIGNED
DOCTOR JUDY PATRICIA RAVENSCROFT Apr 1965 British Director 2014-07-24 UNTIL 2020-09-23 RESIGNED
ALFRED PHILIP GALABIN MICHELMORE Nov 1906 British Director RESIGNED
PROFESSOR IAN DEWS MERCER Jan 1933 British Director 1996-01-25 UNTIL 1997-02-27 RESIGNED
HAROLD CALVERT KNIGHT Aug 1913 British Director RESIGNED
MRS LOLA GROGAN Nov 1970 British Director 2023-03-29 UNTIL 2023-10-10 RESIGNED
MRS CLAIRE ELIZABETH MALKIN Secretary 2021-07-30 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER JAMES PYNE Secretary 2010-09-30 UNTIL 2021-07-26 RESIGNED
LEONARD CHARLES ROSE Secretary 1991-07-01 UNTIL 1996-01-25 RESIGNED
MR CHRISTOPHER LOUIS WREFORD-BROWN Aug 1945 English Secretary 1996-01-25 UNTIL 2010-08-27 RESIGNED
KEITH LAURISTON MITCHELL Mar 1940 British Director 1997-05-29 UNTIL 2016-04-28 RESIGNED
MICHAEL CHARLES FARADAY PROCTOR Jan 1929 British Director RESIGNED
PETER BERNARD SHAW Apr 1938 British Director RESIGNED
MR PETER MICHAEL COLLINSON STEVENS Sep 1936 British Director 2014-03-27 UNTIL 2022-02-07 RESIGNED
RICHARD IAN STONES Mar 1963 British Director 2021-06-16 UNTIL 2022-06-16 RESIGNED
DAVID JOHN STRADLING Apr 1939 British Director RESIGNED
ROBIN HARRY TEAGUE Aug 1944 British Director RESIGNED
WILLIAM HUGH WHITLEY Aug 1936 British Director RESIGNED
SYLVIA JO-AN GREINIG Feb 1947 British Director 1997-05-29 UNTIL 2021-03-04 RESIGNED
DR PAUL ROBERT FRANCIS CHANIN Feb 1950 British Director 1997-05-29 UNTIL 2021-08-18 RESIGNED
MR MICHAEL FREDERICK DOBSON Jun 1933 English Director RESIGNED
MR JAMIE IAN CHRISTON Mar 1972 British Director 2010-06-24 UNTIL 2011-07-28 RESIGNED
MR DAVID BAILEY Jan 1964 British Director 1996-01-25 UNTIL 2010-04-29 RESIGNED
MRS ANYA CALCOTT Mar 1968 British Director 2013-06-27 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wild Planet Trust 2016-04-06 Paignton   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST ZOO ENTERPRISES LIMITED DEVON Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JELF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SSG TRAINING & CONSULTANCY LTD TORQUAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PENSION DRAWDOWN COMPANY LTD. EXETER BUSINESS PARK Active TOTAL EXEMPTION FULL 70221 - Financial management
RIVIERA INTERNATIONAL CONFERENCE CENTRE TORQUAY ENGLAND Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
LIVING COASTS DEVON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BAYS BREWERY LIMITED TORQUAY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
PEEPLE OXFORD Active GROUP 85100 - Pre-primary education
THE WHITLEY WILDLIFE CONSERVATION TRUST PAIGNTON Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SAFETY CORNWALL LIMITED TORQUAY Active DORMANT 99999 - Dormant Company
BIOVAULT SCIENTIFIC LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ILEX INVESTMENTS LIMITED TORQUAY Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
BIOVAULT TECHNICAL LIMITED PLYMOUTH Active UNAUDITED ABRIDGED 86900 - Other human health activities
ALEX ROWE LTD TORQUAY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENGLISH RIVIERA BID COMPANY LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUNDHAM HOLDINGS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROUNDHAM INVESTMENTS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNCOTT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 69102 - Solicitors
PARTNERS& HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST ZOO ENTERPRISES LIMITED DEVON Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIVING COASTS DEVON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THE WHITLEY WILDLIFE CONSERVATION TRUST PAIGNTON Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering