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 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
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 |
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 |