SUTTON VALE COUNTRY PARK LIMITED
LONDON SUTTON VALE CARAVAN PARK LIMITED

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Company number 00837987
Status Active
Incorporation Date 17 February 1965
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Norris as a director on 23 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of SUTTON VALE COUNTRY PARK LIMITED are www.suttonvalecountrypark.co.uk, and www.sutton-vale-country-park.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and ten months. Sutton Vale Country Park Limited is a Private Limited Company. The company registration number is 00837987. Sutton Vale Country Park Limited has been working since 17 February 1965. The present status of the company is Active. The registered address of Sutton Vale Country Park Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £1225.7k. It is £-84.61k against last year. The cash in hand is £276.92k. It is £53.67k against last year. And the total assets are £400.38k, which is £110.32k against last year. NORRIS, David John is a Secretary of the company. NORRIS, Peter is a Secretary of the company. NORRIS, Paul Albert is a Director of the company. NORRIS, Peter John is a Director of the company. NORRIS, Peter is a Director of the company. Director NORRIS, James has been resigned. Director NORRIS, Robin James has been resigned. The company operates in "Public houses and bars".


sutton vale country park Key Finiance

LIABILITIES £1225.7k
-7%
CASH £276.92k
+24%
TOTAL ASSETS £400.38k
+38%
All Financial Figures

Current Directors

Secretary
NORRIS, David John
Appointed Date: 15 February 2006
Secretary
NORRIS, Peter
Director
NORRIS, Paul Albert
Appointed Date: 01 January 2014
55 years old
Director
NORRIS, Peter John
Appointed Date: 01 July 2004
57 years old
Director
NORRIS, Peter

90 years old

Resigned Directors

Director
NORRIS, James
Resigned: 23 September 2016
87 years old
Director
NORRIS, Robin James
Resigned: 14 August 2007
Appointed Date: 15 February 2006
51 years old

Persons With Significant Control

Broxpoint (Sv) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON VALE COUNTRY PARK LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of James Norris as a director on 23 September 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Satisfaction of charge 1 in full
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
08 Jun 1987
Accounting reference date shortened from 31/01 to 31/03
30 Dec 1986
Full accounts made up to 31 January 1986
30 Dec 1986
Registered office changed on 30/12/86 from: dorland house 18 regent street london SW1
06 May 1986
Full accounts made up to 31 January 1985
17 Feb 1965
Incorporation

SUTTON VALE COUNTRY PARK LIMITED Charges

26 June 2006
Third party legal charge
Delivered: 1 August 2007
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: The prince albert public house, 16 elia street, london t/no…

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