Company information:
Walworth Castle Country Park Limited (No: 11295223)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 04-Jun-2018
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2021 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2021 )
Current Director: JOCELYN ANN KNOWLES ( DOB: Feb-1972 From: Apr-2018 )
Current Director: JOCELYN ANN KNOWLES ( DOB: Feb-1972 From: Apr-2018 )
Current Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2021 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Nov-2021 To: Jul-2023 )
Resigned Director: MATTHEW WILLIAM KNOWLES ( DOB: Jan-1994 From: Apr-2018 To: Nov-2021 )
Resigned Director: JOCELYN ANN KNOWLES ( DOB: Feb-1972 From: Apr-2018 To: Nov-2021 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2021 To: Jul-2023 )
Persons of Significant Control:
Prestige Country Parks Limited, Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20, Ceased: 2021-11-03)
Humber Caravans Ltd, Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2019-09-20)
Time Gb (Wccp) Limited, Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-03)
Company Accounts Summary (£)
| Item | 2019-04 | 2019-05 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,750,000 | 4,751,820 | 4,962,842 | 4750000.0,0.0,4751820.0,4962842.0 | |
| Fixed assets / Property, plant and equipment | 4,750,000 | 4,751,820 | 4,962,842 | 4750000.0,0.0,4751820.0,4962842.0 | |
| Current assets | 5,126 | 128,800 | 1,103,086 | 5126.0,0.0,128800.0,1103086.0 | |
| Current assets / Total inventories | 4,859 | 126,859 | 919,207 | 4859.0,0.0,126859.0,919207.0 | |
| Current assets / Cash at bank and on hand | 274 | 149,825 | 0.0,0.0,274.0,149825.0 | ||
| Net current assets (liabilities) | -82,268 | -153,245 | -164,187 | -82268.0,0.0,-153245.0,-164187.0 | |
| Total assets less current liabilities | 4,667,732 | 4,598,575 | 4,798,655 | 4667732.0,0.0,4598575.0,4798655.0 | |
| Provisions for liabilities, balance sheet subtotal | -708,091 | -708,091 | -710,044 | -708091.0,0.0,-708091.0,-710044.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 708,091 | 708,091 | 710,044 | 708091.0,0.0,708091.0,710044.0 | |
| Net assets (liabilities) | 2,988,732 | 2,964,769 | 2,914,440 | 2988732.0,0.0,2964769.0,2914440.0 | |
| Equity / share capital and reserves | 2,988,732 | 2,964,769 | 2,914,440 | 2988732.0,0.0,2964769.0,2914440.0 |