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North Shores Country Park Limited

North Shores Country Park Limited is an active company incorporated on 3 June 2016 with the registered office located in London, Greater London. North Shores Country Park Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10212821
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • Dutch • Lives in UK • Born in Jul 1986
Grandular Living Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandular Living Limited
Jony Van Leeuwen and Mitchell Edward Barney are mutual people.
Active
South Shores Country Park Limited
Jony Van Leeuwen and Mitchell Edward Barney are mutual people.
Active
Sherwood Castle Limited
Mitchell Edward Barney is a mutual person.
Active
Gem Environmental Building Services Limited
Mitchell Edward Barney is a mutual person.
Active
Carworgie Limited
Mitchell Edward Barney is a mutual person.
Active
Dunston Road Holiday Park Limited
Mitchell Edward Barney is a mutual person.
Active
Woodlakes Park Construction & Developments Limited
Mitchell Edward Barney is a mutual person.
Active
JTMM Investments Limited
Mitchell Edward Barney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£857
Decreased by £49.22K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Decreased by £3.87M (-35%)
Total Liabilities
-£2.58M
Decreased by £1.71M (-40%)
Net Assets
£4.73M
Decreased by £2.16M (-31%)
Debt Ratio (%)
35%
Decreased by 3.1% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Mr Mitchell Edward Barney Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Ms Jony Van Leeuwen Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Grandular Living Limited (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Registration of charge 102128210003, created on 21 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Mitchell Edward Barney on 28 January 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 11 Jun 2024
Director's details changed for Ms Jony Van Leeuwen on 6 March 2024
Submitted on 18 Apr 2024
Change of details for Grandular Living Limited as a person with significant control on 6 March 2024
Submitted on 18 Apr 2024
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 29 Sep 2023
Repayment History
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