ZOO PARK (TWYCROSS) LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

ZOO PARK (TWYCROSS) LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
ZOO PARK (TWYCROSS) LIMITED was incorporated 62 years ago on 07/12/1961 and has the registered number: 00709915. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZOO PARK (TWYCROSS) LIMITED - ATHERSTONE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTON GRANGE
ATHERSTONE
WARWICKSHIRE
CV9 3PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL MAXTED Sep 1971 British Director 2023-02-06 CURRENT
MR TREVOR PAYNE Aug 1965 British Director 2021-08-02 CURRENT
MRS MARION ALICE DYTHAM Secretary 2022-07-27 CURRENT
MRS ELIZABETH HARDWICK-SMITH Nov 1977 British Director 2021-07-14 CURRENT
MR JOHN PETER HELAS May 1968 British Director 2013-06-19 UNTIL 2021-06-28 RESIGNED
MR LIAM ANTHONY WALL Jan 1965 British Director 2015-10-14 UNTIL 2021-09-27 RESIGNED
MRS LOUISE BIFFIN Secretary 2016-10-17 UNTIL 2020-08-11 RESIGNED
HENRY OSWALD EVANS Aug 1913 British Secretary RESIGNED
KATHRYN ANN MARSHALL Mar 1950 Secretary 2005-07-29 UNTIL 2010-05-07 RESIGNED
MR DAVID MINTRIM Secretary 2015-01-05 UNTIL 2016-10-17 RESIGNED
DR SHARON PATRICIA REDROBE Secretary 2020-09-01 UNTIL 2022-03-10 RESIGNED
VERA RICHARDS Oct 1944 Secretary 1994-09-27 UNTIL 2001-11-30 RESIGNED
ANNE SNOWDEN Secretary 2001-11-30 UNTIL 2005-07-29 RESIGNED
MR RICHARD ALAN WALKER Secretary 2022-03-10 UNTIL 2022-07-27 RESIGNED
MRS JOANNA THORNELL May 1968 British Director 2021-07-28 UNTIL 2022-06-27 RESIGNED
DR SHARON PATRICIA REDROBE Oct 1969 British Director 2013-12-17 UNTIL 2022-07-28 RESIGNED
MR DAVID JEFFREY MEEK Aug 1966 British Director 2021-07-14 UNTIL 2022-06-22 RESIGNED
INGEBORG KETTNER WOOD Dec 1955 Australian Director 2005-02-14 UNTIL 2007-03-20 RESIGNED
MR DOUGLAS JOHN KEEP Feb 1947 British Director 2013-06-19 UNTIL 2021-06-28 RESIGNED
MARY-LORRAINE HUGHES Apr 1951 British Director 2012-04-06 UNTIL 2015-10-14 RESIGNED
MOLLY WINIFRED BADHAM May 1914 British Director RESIGNED
PROFESSOR ANTHONY PATRICK FIELDING FLINT Aug 1943 British Director 2008-03-03 UNTIL 2011-07-05 RESIGNED
SARAH NATHALIE EVANS Jun 1918 British Director RESIGNED
IVAN CHARLES ELLIS Oct 1936 British Director 2005-02-14 UNTIL 2010-06-23 RESIGNED
SUZANNE ISABELLE BOARDMAN Mar 1962 British Director 2004-04-19 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twycross Zoo - East Midland Zoological Society Limited 2017-04-04 Atherstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALWYN TIME RECORDERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED ATHERSTONE Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
THORNELL (VENEERS) LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
ZOO OPERATIONS LIMITED Dissolved... UNAUDITED ABRIDGED 91040 - Botanical and zoological gardens and nature reserves activities
LEICESTER SHIRE PROMOTIONS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEVERNSIDE HOUSING SHREWSBURY Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
THE FROZEN ARK PROJECT NOTTINGHAM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
HINCKLEY AND BOSWORTH TOURISM PARTNERSHIP LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
EQUITI CAPITAL UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
SCIENCE MUSEUM FOUNDATION LONDON Active FULL 91020 - Museums activities
DOLLHOUSE BAKERY LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 56210 - Event catering activities
THIS LAND LIMITED HISTON ENGLAND Active GROUP 41100 - Development of building projects
CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
THORNELL VENEERS (HOLDINGS) LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HISTORIC & CLASSIC VEHICLES ALLIANCE LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROSLIN FOUNDATION EDINBURGH SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
ZOO PARK (TWYCROSS) LIMITED 2023-03-07 31-12-2021 £702,155 Cash £526,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED ATHERSTONE Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities