HUNTINGTON PARK LEISURE LIMITED

Profile HUNTINGTON PARK LEISURE LIMITED

Actual on 01.07.2021
Company name
HUNTINGTON PARK LEISURE LIMITED
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Company number
05058119
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
LOWER HOUSE FARM, HUNTINGTON, KINGTON, HEREFORDSHIRE, HR5 3PU
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PSC and Officers HUNTINGTON PARK LEISURE LIMITED

Officers

(as of 19.09.2020)

JONES, John Charles
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Lower House Farm, Huntington, Kington, Herefordshire, HR5 3PU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
JONES, Robert Clive
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Shop Farm, Huntington, Kington, Herefordshire, HR5 3PU
Role: Secretary
JONES, Robert Clive
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Shop Farm, Huntington, Kington, Herefordshire, HR5 3PU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Charles Jones
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Herefordshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent