Largo House Country Park Limited, Jarrow
Largo House Country Park Limited is a private limited company. Previously, it was called Blue Sky Resorts Partnerships Ltd (changed on 2015-02-04). Located at 7 Grange Road West, Jarrow NE32 3JA, this 10 years old company was incorporated on 2013-05-29 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).3 directors can be found in this company: Malcolm C. (appointed on 14 January 2021), Anne C. (appointed on 14 January 2021), Steven C. (appointed on 14 January 2021).
| About | |
|---|---|
| Name: Largo House Country Park Limited | |
| Number: 08547100 | |
| Incorporation date: 2013-05-29 | |
| End of financial year: 31 December |
| Address: |
7 Grange Road West Jarrow NE32 3JA |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Clarkes Parks Limited
14 January 2021
| Address | Unit 14 City Quay, Dundee, DD1 3JA, Scotland |
| Legal authority | Scots Law |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc670712 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark A.
6 April 2016 - 14 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason C.
6 April 2016 - 14 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 32,992 | 2,583 | 21,187 | 354,574 | 296,867 | 386,893 | 357,160 | 143,735 |
| Fixed Assets | - | - | 669,500 | 674,913 | 1,100,000 | 1,100,000 | 1,200,000 | 1,300,000 |
| Total Assets Less Current Liabilities | - | -5,801 | 663,118 | 581,607 | 1,179,466 | 1,423,830 | 1,457,798 | 1,350,000 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | - | -5,801 | 37,244 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 669,500 | - | - | - | - | - |
The deadline for Largo House Country Park Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was sent on 2023-05-29. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Clarkes Parks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Quay, DD1 3JA Dundee. Mark A. who has 1/2 or less of shares, 1/2 or less of voting rights. Jason C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(12 pages)
|