Tollerton Country Park Limited. Head office in Attleborough. Check Director.

Tollerton Country Park Limited, Attleborough

Tollerton Country Park Limited is a private limited company. Registered at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE, this 8 years old business was incorporated on 2015-10-20 and is officially categorised as "other accommodation" (Standard Industrial Classification: 55900).
1 director can be found in the business: Nicholas A. (appointed on 26 May 2023).

About
Name: Tollerton Country Park Limited
Number: 09831909
Incorporation date: 2015-10-20
End of financial year: 30 December


Address:	C/o L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Time (Uk) Holdings Limited

25 September 2019

Address	213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	12147174
Nature of control:	75,01-100% shares

Baslow Holdings Developments Limited

6 April 2016 - 25 September 2019

Address	213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09347618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tollerton Country Park Limited confirmation statement filing is 2023-11-02. The latest confirmation statement was filed on 2022-10-19. The target date for a subsequent accounts filing is 20 March 2023. Previous accounts filing was filed for the time period up until 31 December 2020.

2 persons of significant control are reported in the Companies House, namely: Time (Uk) Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Cromford Road, Langley Mill, NG16 4EU Nottingham. Baslow Holdings Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cromford Road, Langley Mill, NG16 4EU Nottingham.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 6th Dec 2023. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom filed on: 6th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Wed, 6th Dec 2023. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom filed on: 6th, December 2023 \| address	Free Download (2 pages)
CH01	On Mon, 21st Aug 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 17th Aug 2023. New Address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE. Previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England filed on: 17th, August 2023 \| address	Free Download (1 page)
TM01	Wed, 12th Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM01	Wed, 12th Jul 2023 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2023 \| incorporation	Free Download (23 pages)
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2023 \| incorporation	Free Download (23 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
AP01	On Fri, 18th Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 098319090007, created on Mon, 12th Sep 2022 filed on: 16th, September 2022 \| mortgage	Free Download (109 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 098319090006, created on Wed, 3rd Nov 2021 filed on: 8th, November 2021 \| mortgage	Free Download (99 pages)
AD01	Address change date: Thu, 12th Aug 2021. New Address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England filed on: 12th, August 2021 \| address	Free Download (1 page)
AD01	Address change date: Wed, 19th May 2021. New Address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England filed on: 19th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 1st, April 2021 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 098319090005, created on Tue, 10th Nov 2020 filed on: 16th, November 2020 \| mortgage	Free Download (46 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2020 \| mortgage	Free Download (1 page)
AD04	Registers new location: Royale House Southwick Road North Boarhunt Fareham PO17 6JN. filed on: 20th, October 2020 \| address	Free Download (1 page)
MR01	Registration of charge 098319090004, created on Fri, 26th Jun 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (74 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2020 \| resolution	Free Download (4 pages)
MR01	Registration of charge 098319090003, created on Fri, 14th Feb 2020 filed on: 24th, February 2020 \| mortgage	Free Download (29 pages)
AP01	On Fri, 14th Feb 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, February 2020 \| mortgage	Free Download (1 page)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 17th Feb 2020. New Address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Previous address: 213 Cromford Road Langley Mill Nottingham NG16 4EU England filed on: 17th, February 2020 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, February 2020 \| mortgage	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, August 2019 \| accounts	Free Download (10 pages)
AD03	Registered inspection location new location: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ. filed on: 29th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 25th Oct 2018. New Address: 213 Cromford Road Langley Mill Nottingham NG16 4EU. Previous address: Lakeside Mansfield Road Arnold Nottingham NG5 8PH England filed on: 25th, October 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 15th Nov 2017. New Address: Lakeside Mansfield Road Arnold Nottingham NG5 8PH. Previous address: The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom filed on: 15th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2017 \| gazette	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Fri, 31st Mar 2017 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
CH01	On Sat, 26th Nov 2016 director's details were changed filed on: 26th, November 2016 \| officers	Free Download (2 pages)
CH01	On Sat, 26th Nov 2016 director's details were changed filed on: 26th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 26th Nov 2016. New Address: The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY. Previous address: Tennyson House Cambridge Business Park Cambridge Cambs CB4 0WZ United Kingdom filed on: 26th, November 2016 \| address	Free Download (1 page)
CH01	On Fri, 23rd Sep 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Sep 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 098319090002, created on Thu, 3rd Mar 2016 filed on: 8th, March 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 098319090001, created on Thu, 3rd Mar 2016 filed on: 7th, March 2016 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2015 \| incorporation	Free Download (51 pages)

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