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Royal Parks Foundation

Royal Parks Foundation is a dissolved company incorporated on 20 March 2003 with the registered office located in London, Greater London. Royal Parks Foundation was registered 22 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04705777
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 20 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Police House
Hyde Park
London
W2 2UH
Same address since incorporation
Telephone
0300 0612001
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • TV Presenter • British • Lives in England • Born in Nov 1973
Director • Lives in UK • Born in Jan 1969
Director • Actress Producer • British • Lives in London • Born in Jan 1954
Director • Finance Director • British • Lives in UK • Born in Oct 1959
Director • None • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Brunswick Limited
Mr John Andrew Fenwick is a mutual person.
Active
Merchant Group Limited
Mr John Andrew Fenwick is a mutual person.
Active
Brunswick Management Communications Limited
Mr John Andrew Fenwick is a mutual person.
Active
Brunswick Group Services Limited
Mr John Andrew Fenwick is a mutual person.
Active
Brunswick Corporate Limited
Mr John Andrew Fenwick is a mutual person.
Active
Brunswick Consultants Limited
Mr John Andrew Fenwick is a mutual person.
Active
Wynnstay Consulting Limited
Mr John Andrew Fenwick is a mutual person.
Active
Wynnstay Covers Limited
Mr John Andrew Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
1 Jul 2017
For period 1 Apr1 Jul 2017
Traded for 15 months
Cash in Bank
£5.34M
Increased by £976.83K (+22%)
Turnover
£6.38M
Increased by £2.39M (+60%)
Employees
23
Increased by 2 (+10%)
Total Assets
£7.08M
Increased by £673.41K (+11%)
Total Liabilities
-£1.67M
Decreased by £468.15K (-22%)
Net Assets
£5.41M
Increased by £1.14M (+27%)
Debt Ratio (%)
24%
Decreased by 9.79% (-29%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 8 Jan 2018
Group Accounts Submitted
7 Years Ago on 4 Dec 2017
Accounting Period Extended
8 Years Ago on 25 Jul 2017
Caroline Victoria Spencer Resigned
8 Years Ago on 25 Jun 2017
Henry Dennistoun Stevenson Resigned
8 Years Ago on 24 Jun 2017
Confirmation Submitted
8 Years Ago on 30 Mar 2017
John Joseph Studzinski Resigned
8 Years Ago on 31 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 8 Jan 2018
Group of companies' accounts made up to 1 July 2017
Submitted on 4 Dec 2017
Previous accounting period extended from 31 March 2017 to 30 June 2017
Submitted on 25 Jul 2017
Termination of appointment of Henry Dennistoun Stevenson as a director on 24 June 2017
Submitted on 10 Jul 2017
Termination of appointment of Caroline Victoria Spencer as a director on 25 June 2017
Submitted on 10 Jul 2017
Termination of appointment of John Joseph Studzinski as a director on 31 December 2016
Submitted on 30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
Submitted on 30 Mar 2017
Repayment History
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