CHESSINGTON ZOO LIMITED - POOLE


Company Profile Company Filings

Overview

CHESSINGTON ZOO LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CHESSINGTON ZOO LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: 02083608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHESSINGTON ZOO LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

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

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Jan 1964 British Director 2015-08-20 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2009-01-22 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2009-01-22 UNTIL 2016-02-26 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2007-12-11 UNTIL 2016-02-26 RESIGNED
TERENCE NIGEL AUSTIN British Secretary 1996-08-01 UNTIL 2000-07-31 RESIGNED
MR PETER ANTHONY BURROWS British Secretary RESIGNED
SARAH COOTE British Secretary 2000-08-01 UNTIL 2007-12-11 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED
MICHAEL GORDON JOLLY Sep 1952 British Director 1992-09-01 UNTIL 2001-06-29 RESIGNED
PHILIP BOYD TAYLOR Apr 1955 British Director 1996-04-01 UNTIL 2000-12-29 RESIGNED
PHILIP ANDREW TANSLEY May 1952 British Director 1992-09-01 UNTIL 2000-11-27 RESIGNED
ROBERT ROGER Dec 1960 British Director 1998-06-17 UNTIL 2007-05-21 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2001-08-06 UNTIL 2007-05-21 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2015-08-19 RESIGNED
MR MICHAEL HERBERT Aug 1933 British Director RESIGNED
MR MICHAEL STOCKWELL DOUBLE Mar 1935 British Director RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 1996-09-30 UNTIL 1998-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chessington World Of Adventures Operations Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARCOAL CLG 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL CLG 2 LIMITED POOLE ENGLAND Active DORMANT 70100 - Activities of head offices
CHARCOAL NEWCO 1A LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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ECLIPSE FILM PARTNERS NO.4 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2021-09-15 26-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2020-10-29 28-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2019-09-21 29-12-2018 £2 Cash £2 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2017-09-28 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2016-09-27 26-12-2015 £1 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2015-09-18 31-12-2014 £100 equity
Dormant Company Accounts - CHESSINGTON ZOO LIMITED 2014-09-05 31-12-2013 £2 equity

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