TRANQUILITY PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANQUILITY PARKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANQUILITY PARKS LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TRANQUILITY PARKS LIMITED - LONDON

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

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

441 HIGH STREET NORTH
LONDON
E12 6TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFIE BEST Apr 1970 British Director 2021-04-23 CURRENT
MR WASEEM HANIF Nov 1967 British Director 2021-04-23 CURRENT
MR HENRY SIMMONS Feb 1971 British Director 2011-05-31 UNTIL 2021-04-23 RESIGNED
MRS SARAH SIMMONS Nov 1972 British Director 2012-07-06 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tranquility Parks Holdings Limited 2021-04-23 Grays   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H & S Simmons Limited 2019-05-07 - 2021-04-23 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry Simmons 2016-04-06 - 2019-05-07 2/1971 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gertrude Sarah Simmons 2016-04-06 - 2019-05-07 11/1972 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY SIMMONS LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
H.S. PLANT HIRE LIMITED POOLE ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
HPS ENTERPRISES LTD POOLE ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles
PINEHURST PARK HOMES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TRANQUILLITY PARKS LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
H & S SIMMONS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ORGANFORD MANOR COUNTRY PARK LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BEST COMMERCIAL HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
BUSH PASTURES PARK LIMITED HARROW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WHITE HORSE PARK LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
RESIDENTIALPARKHOMES.COM LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EUROPA COUNTRY PARK LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
DORSET PARKS (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRAINTREE PARK LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
RESIDENTIALPARKHOMES.CO.UK LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 55209 - Other holiday and other collective accommodation
WOODLANDS PARK HOMES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WWW.TOURINGPARK.CO.UK LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WWW.TOURINGPARK.COM LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
RUSHMERE FARM (GLOUCESTERSHIRE) LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-15 31-12-2022 2,750 Cash 8,410,378 equity
TRANQUILITY PARKS LIMITED 2022-10-01 31-12-2021 £110 Cash £8,359,335 equity
TRANQUILITY PARKS LIMITED 2022-03-26 30-03-2021 £11 Cash £8,395,862 equity
ACCOUNTS - Final Accounts preparation 2021-03-12 31-03-2020 282,631 Cash 8,519,327 equity
ACCOUNTS - Final Accounts preparation 2020-06-19 31-03-2019 475,450 Cash 4,614,407 equity
ACCOUNTS - Final Accounts preparation 2019-03-13 31-03-2018 2,712 Cash 871,248 equity
TRANQUILITY PARKS LIMITED 2018-08-01 30-09-2017 £10,920 Cash £870,656 equity
ACCOUNTS - Final Accounts preparation 2017-07-01 30-09-2016 2,953 Cash 863,238 equity
ACCOUNTS - Final Accounts preparation 2016-07-01 30-09-2015 5,521 Cash 899,123 equity

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