| Company Name | Dairyland Farm Park Ltd |
|---|---|
| Directors | Anthony Wakefield Leedham and Roger Nicholas McArdell |
| Company Status | Active |
| Company Number | 11896709 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2019(5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Anthony Wakefield Leedham |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Director Name | Mr Roger Nicholas McArdell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Ms Louise Richley |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2019(1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Location
| Registered Address | 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 21 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 6 May 2020 | Delivered on: 7 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 September 2023 | Current accounting period extended from 21 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 21 September 2022 (12 pages) |
| 28 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 21 September 2021 (12 pages) |
| 29 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 21 February 2022 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022 (1 page) |
| 21 February 2022 | Change of details for Ashton Bentley Leisure Ltd as a person with significant control on 21 February 2022 (2 pages) |
| 6 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 21 September 2020 (11 pages) |
| 16 June 2020 | Current accounting period extended from 31 March 2020 to 21 September 2020 (1 page) |
| 7 May 2020 | Registration of charge 118967090001, created on 6 May 2020 (6 pages) |
| 2 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 2 October 2019 | Termination of appointment of Louise Richley as a director on 19 September 2019 (1 page) |
| 23 April 2019 | Appointment of Miss Louise Richley as a director on 23 April 2019 (2 pages) |
| 21 March 2019 | Incorporation
Statement of capital on 2019-03-21
|