Nutfield Park (developments) Limited, Esher

Nutfield Park (Developments) Limited is a private limited company. Previously, it was named Nutfield Activity Park Limited (changed on 2020-06-23). Situated at Aissela, 46 High Street, Esher KT10 9QY, this 5 years old company was incorporated on 2018-09-19 and is officially categorised as "operation of sports facilities" (Standard Industrial Classification: 93110).
1 director can be found in the firm: James M. (appointed on 19 September 2018).
About
Name: Nutfield Park (developments) Limited
Number: 11577837
Incorporation date: 2018-09-19
End of financial year: 31 March
 
Address: Aissela
46 High Street
Esher
KT10 9QY
SIC code: 93110 - Operation of sports facilities
Company staff
People with significant control
Northbrook Investments Ltd
21 June 2022
Address Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13966139
Nature of control: 50,01-75% shares
50,01-75% voting rights
Down To Earth Developments Limited
19 September 2018
Address Hill House Farm Partnership Highfield Lane, Thursley, Surrey, GU8 6QJ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09278115
Nature of control: 25-50% voting rights
25-50% shares
Richard N.
19 September 2018 - 21 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities 100 100 100 -1,255
Current Assets - - 100 227,062

The deadline for Nutfield Park (Developments) Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was submitted on 2023-09-18. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Northbrook Investments Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 46 High Street, KT10 9QY Esher, Surrey. Down To Earth Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Highfield Lane, GU8 6QJ Thursley, Surrey. Richard N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, January 2024 | accounts
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