Dengrove Country Park Limited

General information

Name:

Dengrove Country Park Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 11310043

Incorporation date: 2018-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dengrove Country Park Limited is a Private Limited Company, based in 166 College Road in Harrow. The head office's zip code HA1 1RA. The company exists since 2018-04-16. The Companies House Reg No. is 11310043. It 's been five years that Dengrove Country Park Limited is no longer identified under the name Monte Carlo Parks Finance. This firm's registered with SIC code 55209 which stands for Other holiday and other collective accommodation. March 31, 2022 is the last time company accounts were reported.

Presently, this particular limited company is managed by a solitary managing director: Maurice S., who was appointed two years ago. Since July 2022 Colin C., had been managing this limited company up to the moment of the resignation on 2023-04-14. Additionally another director, including Michael A. quit two years ago.

  • Previous company's names
  • Dengrove Country Park Limited 2019-04-29
  • Monte Carlo Parks Finance Limited 2018-04-16

Financial data based on annual report

Company staff

Maurice S.

Role: Director

Appointed: 15 July 2022

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Woodlands Country Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at College Road, HA1 1RA and was registered as a PSC under the registration number 14529924.

Woodlands Country Estates Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14529924
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leisure Parks Holdings 2022 Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14530002
Notified on 23 March 2023
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leisure Parks Real Estate (Holdings) Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 08393932
Notified on 15 July 2022
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monte Carlo Parks Ltd
Address: Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10656532
Notified on 16 April 2018
Ceased on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
6
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