HELLWELL BAY COUNTRY PARK LIMITED - LONDON


Company Profile Company Filings

Overview

HELLWELL BAY COUNTRY PARK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HELLWELL BAY COUNTRY PARK LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11795783. The accounts status is SMALL and accounts are next due on 20/03/2023.

HELLWELL BAY COUNTRY PARK LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2020 20/03/2023

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT ALEXANDER Oct 1968 British Director 2023-05-26 CURRENT
MR ROBERT LEE JACK BULL May 1977 British Director 2019-09-06 UNTIL 2023-07-12 RESIGNED
MRS DONNA MICHELLE BARNEY Jul 1966 British Director 2019-01-29 UNTIL 2019-09-06 RESIGNED
MR ANTHONY JAMES BARNEY Oct 1965 British Director 2019-01-29 UNTIL 2019-09-06 RESIGNED
MR JASON WILLIAMS Nov 1985 British Director 2022-11-18 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Gb (Tb) Limited 2019-09-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baslow Hpldings Developments Limited 2019-01-29 - 2019-09-06 Langley Mill   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERRYHILL COURT LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
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TIME GB FINANCE LIMITED FAREHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TIME GB MAYFAIR LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices

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