TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Baslow Parks Limited

Adresse
213 Cromford Road
Langley Mill
NG16 4EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11800488 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Barney Group 2 Ltd Status: Active Notified: 29/10/2024 Companies House Number: 16043561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barney, Anthony James Status: Ceased Notified: 31/01/2019 Ceased: 29/10/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barney, Donna Michelle Status: Ceased Notified: 31/01/2019 Ceased: 29/10/2024 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barney, Anthony James Langley Mill, Nottingham, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barney, Donna Michelle Langley Mill, Nottingham, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Baslow Holdings Developments Limited Status: Active Notified: 25/09/2019 Companies House Number: 09347618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Countrywide Park and Leisure Homes LTD Status: Active Notified: 20/08/2021 Companies House Number: 13576321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mullacott Country Park Limited Status: Active Notified: 11/07/2019 Companies House Number: 12098783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Ruby Country Park Limited Status: Active Notified: 11/07/2019 Companies House Number: 12098670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Treetops Country Park Limited Status: Active Notified: 06/02/2019 Companies House Number: 11808764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exclusive Luxury Lodges Limited Status: Ceased Notified: 11/02/2019 Ceased: 29/03/2021 Companies House Number: 11818046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors