HARBOUR PARK LIMITED

Profile HARBOUR PARK LIMITED

Actual on 01.09.2021
Company name
HARBOUR PARK LIMITED
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Company number
01333980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 October 1977
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
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Registered office address
THE SEA FRONT, LITTLEHAMPTON, WEST SUSSEX, BN17 5LL
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PSC and Officers HARBOUR PARK LIMITED

Officers

(as of 19.09.2020)

SMART, Ashley
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Harbour Park Windmill Road, Littlehampton, United Kingdom, West Sussex, BN17 5LH
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMART, Katherine Anne
Status: Active
Appointed on: Friday, 02 July 1999
Correspondence address: Harbour Park Windmill Road, Littlehampton, United Kingdom, West Sussex, BN17 5LH
Role: Secretary
SMART, Ward Westley
Status: Active
Correspondence address: Harbour Park Windmill Road, Littlehampton, United Kingdom, West Sussex, BN17 5LH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMART, Westley William
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Harbour Park Windmill Road, Littlehampton, England, West Sussex, BN17 5LH
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Company Director
Country of residence: England
ROEBER, Kevin Howard
Status: Not active
Appointed on: Monday, 02 May 1994
Resigned on: Friday, 02 July 1999
Correspondence address: 91 Oakcroft Gardens, Littlehampton, West Sussex, BN17 6LU
Role: Secretary
SMART, William, Lord
Status: Not active
Resigned on: Friday, 10 November 2000
Correspondence address: 101 Lily Hill Road, Bracknell, Berkshire, RG12 2RY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
LUCAS, Christopher Robert
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Friday, 22 August 2003
Correspondence address: 35 Hide Gardens, Rustington, West Sussex, BN16 3NP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Building Manager
JOHNSON, Alfred William
Status: Not active
Resigned on: Monday, 02 December 1991
Correspondence address: 12 Shopfield Close, Rustington, Littlehampton, West Sussex, BN16 3HH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
SMART, Corinne
Status: Not active
Resigned on: Monday, 02 May 1994
Correspondence address: Richmond Lodge, Angmering Lane, East Preston, West Sussex, BN16 2TA
Role: Secretary
ROEBER, Kevin Howard
Status: Not active
Resigned on: Monday, 24 April 2017
Correspondence address: Harbour Park Windmill Road, Littlehampton, United Kingdom, West Sussex, BN17 5LH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILBERT, Robert John
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 20 Laburnum Walk, Rustington, Littlehampton, West Sussex, BN16 3QW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Operations Manager
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Person with significant control

(as of 01.09.2021)

Ward Westley Smart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Sea Front West Sussex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ward Westley Smart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Sea Front West Sussex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors