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Themepark Properties Limited

Themepark Properties Limited is a liquidation company incorporated on 22 December 1998 with the registered office located in London, Greater London. Themepark Properties Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03686816
Private limited company
Age
26 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 373 days
Dated 30 September 2023 (2 years ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Apr 1963
Benjamin Wiles
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Edward Hall is a mutual person.
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L.S.A. International Limited
Michael Edward Hall is a mutual person.
Active
House Crowd Bridging Co 1 Limited
Michael Edward Hall is a mutual person.
Active
HC Development Co 5 Limited
Michael Edward Hall is a mutual person.
Active
Hamsard 3486 Limited
Michael Edward Hall is a mutual person.
Active
NR Crux 2 Limited
Michael Edward Hall is a mutual person.
Active
Occam Wile Limited
Michael Edward Hall is a mutual person.
Liquidation
David Phillips Holdings Limited
Michael Edward Hall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Same as previous period
Total Liabilities
-£2.2M
Increased by £13.61K (+1%)
Net Assets
-£464.38K
Decreased by £13.61K (+3%)
Debt Ratio (%)
127%
Increased by 0.78% (+1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Bernard Roger Tapie (PSC) Resigned
2 Years 8 Months Ago on 14 Feb 2023
Benjamin Wiles (PSC) Appointed
2 Years 8 Months Ago on 14 Feb 2023
Notification of PSC Statement
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 14 August 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Statement of affairs
Submitted on 13 Sep 2024
Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2 September 2024
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Withdrawal of a person with significant control statement on 20 September 2023
Submitted on 20 Sep 2023
Notification of a person with significant control statement
Submitted on 14 Feb 2023
Repayment History
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