Treasure Parks Limited. Head office in Newport. Check Director.

Treasure Parks Limited, Newport

Treasure Parks Limited is a private limited company. Registered at C/O Isle Of Wight Pearl Military Road, Brighstone, Newport PO30 4DD, the above-mentioned 18 years old company was incorporated on 2005-11-28 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: John T. (appointed on 14 February 2006). Among the secretaries (1 in total), we can name: John T. (appointed on 31 October 2007).

About
Name: Treasure Parks Limited
Number: 05638155
Incorporation date: 2005-11-28
End of financial year: 31 October


Address:	C/o Isle Of Wight Pearl Military Road Brighstone Newport PO30 4DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John T.

1 November 2017

Nature of control:	50,01-75% shares

Pearl Centre Holdings Limited

6 April 2016 - 1 November 2017

Address	Jersey Pearl La Grande Route Des Mielles, St. Ouen, Jersey, JE3 2FN, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	66724 (Jersey)
Nature of control:	75,01-100% shares

The date for Treasure Parks Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was filed on 2022-11-28. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: John T. that owns over 1/2 to 3/4 of shares . Pearl Centre Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at La Grande Route Des Mielles, St. Ouen, JE3 2FN Jersey.

Company filing

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AA	Small company accounts for the period up to October 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to October 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 14, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2013: 1.00 GBP capital
AA	Small company accounts for the period up to October 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 15th, July 2010 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on January 28, 2010 filed on: 28th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 18th, November 2009 \| accounts	Free Download (14 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from c/o isle of wight pearl military road brighstone isle of wight PO30 4DD filed on: 9th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 8th, July 2008 \| accounts	Free Download (14 pages)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 22, 2008 (Registered office changed on 22/01/08) annual return
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (8 pages)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On November 15, 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
363a	Period up to December 9, 2006 - Annual return with full member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
363a	Period up to December 9, 2006 - Annual return with full member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
288b	On February 20, 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2005 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2005 \| incorporation	Free Download (40 pages)

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