Glendevon Country Park Ltd. Head office in London. Check Director.

Glendevon Country Park Ltd, London

Glendevon Country Park Ltd is a private limited company. Situated at 28 Eccleston Square, London SW1V 1NZ, the above-mentioned 12 years old firm was incorporated on 2011-05-17 and is categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
2 directors can be found in this company: Edward A. (appointed on 01 May 2018), Benjamin P. (appointed on 01 May 2018).

About
Name: Glendevon Country Park Ltd
Number: 07637854
Incorporation date: 2011-05-17
End of financial year: 31 March


Address:	28 Eccleston Square London SW1V 1NZ
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

B&T Country Parks Holdco Limited

1 May 2018

Address	41 Dover Street, London, W1S 4NS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11305362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richmond Wight Estates Limited

6 April 2016 - 1 May 2018

Address	14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	8436328
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31
Current Assets	345,741	681,574	881,263	973,465	2,009,877	218,644	214,073	183,201
Total Assets Less Current Liabilities	88,520	361,695	781,682	2,240,849	4,272,619	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-
Shareholder Funds	88,520	336,963	745,571	-	-	-	-	-
Tangible Fixed Assets	764,316	1,003,611	1,089,566	-	-	-	-	-

The deadline for Glendevon Country Park Ltd confirmation statement filing is 2024-05-31. The most recent confirmation statement was submitted on 2023-05-17. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: B&T Country Parks Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dover Street, W1S 4NS London. Richmond Wight Estates Limited has over 3/4 of shares. This corporate PSC is located at Bridgford Road, West Bridgford, NG2 6AB Nottingham.

Company filing

Filter filings by category:

Type		Free download
TM01	10th August 2023 - the day director's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	10th August 2023 - the day director's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 13th July 2022. New Address: 28 Eccleston Square London SW1V 1NZ. Previous address: 1 Albemarle Street Mayfair London W1S 4HA filed on: 13th, July 2022 \| address	Free Download (1 page)
MR04	Satisfaction of charge 076378540010 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076378540009 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 30th September 2019 to 31st March 2020 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 076378540011 in full filed on: 17th, January 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, August 2019 \| gazette	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076378540010 filed on: 25th, April 2019 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 076378540009 filed on: 25th, April 2019 \| mortgage	Free Download (5 pages)
AD01	Address change date: 12th September 2018. New Address: 1 Albemarle Street Mayfair London W1S 4HA. Previous address: 41 Dover Street London W1S 4NS England filed on: 12th, September 2018 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge 076378540007 in full filed on: 31st, May 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076378540008 in full filed on: 31st, May 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076378540006 in full filed on: 31st, May 2018 \| mortgage	Free Download (1 page)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AD01	Address change date: 15th May 2018. New Address: 41 Dover Street London W1S 4NS. Previous address: C/O Richmond Wight Enterprise House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB filed on: 15th, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 076378540011, created on 10th May 2018 filed on: 11th, May 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 076378540010, created on 1st May 2018 filed on: 4th, May 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 076378540009, created on 1st May 2018 filed on: 3rd, May 2018 \| mortgage	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 076378540008, created on 9th March 2017 filed on: 17th, March 2017 \| mortgage	Free Download (19 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 076378540007, created on 25th September 2015 filed on: 9th, October 2015 \| mortgage	Free Download (8 pages)
MR04	Satisfaction of charge 076378540005 in full filed on: 24th, September 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076378540004 in full filed on: 24th, September 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076378540003 in full filed on: 24th, September 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076378540006, created on 2nd September 2015 filed on: 16th, September 2015 \| mortgage	Free Download (25 pages)
AP01	New director was appointed on 10th March 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2015: 10.00 GBP capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
TM01	3rd March 2015 - the day director's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2015 filed on: 24th, February 2015 \| officers	Free Download (3 pages)
AD01	Address change date: 9th January 2015. New Address: C/O Richmond Wight Enterprise House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB. Previous address: 22 the Ropewalk Nottingham NG1 5DT filed on: 9th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Richmond House 6 Hurts Yard Nottingham NG1 6JD England on 20th June 2014 filed on: 20th, June 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
TM01	29th November 2013 - the day director's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Hacking Ashton Llp Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT England on 27th June 2013 filed on: 27th, June 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 31st, May 2013 \| accounts	Free Download (15 pages)
MR01	Registration of charge 076378540005 filed on: 3rd, May 2013 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 076378540004 filed on: 20th, April 2013 \| mortgage	Free Download (90 pages)
MR01	Registration of charge 076378540003 filed on: 20th, April 2013 \| mortgage	Free Download (90 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, April 2013 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 16th, April 2013 \| mortgage	Free Download (1 page)
TM01	15th April 2013 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 15th April 2013 filed on: 15th, April 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 15th April 2013 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM01	15th April 2013 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Commerce Road Axon Business Park Peterborough Cambs PE2 6LR on 19th September 2012 filed on: 19th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st May 2012 to 30th September 2012 filed on: 9th, July 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 2 filed on: 12th, May 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, May 2012 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from Wilson and Co Joseph's Well Hanover Walk, Leeds Leeds LS3 1AB United Kingdom on 24th October 2011 filed on: 24th, October 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (50 pages)

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