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Allerthorpe Golf And Country Park Limited

Allerthorpe Golf And Country Park Limited is an active company incorporated on 24 October 2019 with the registered office located in York, East Riding of Yorkshire. Allerthorpe Golf And Country Park Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12279570
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Prestige Country Parks Melbourne Road
Allerthorpe
York
Yorkshire
YO42 4RL
United Kingdom
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1994
Director • Australian • Lives in UK • Born in Feb 1972
Director • None • British • Lives in UK • Born in Oct 1969
Prestige Country Parks Limited
PSC
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Mutual Companies
Moor Valley Country Park Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Malton Grange Lodges Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Sandholme Country Park Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Prestige Country Parks Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Brickyard Leisure Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Wild Rose Country Park Ltd
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Vale Of York Country Park Limited
Mrs Jocelyn ANN Knowles and Mr Matthew William Knowles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£672K
Decreased by £397K (-37%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 7 (+18%)
Total Assets
£17.79M
Increased by £672K (+4%)
Total Liabilities
-£7.48M
Decreased by £75K (-1%)
Net Assets
£10.31M
Increased by £747K (+8%)
Debt Ratio (%)
42%
Decreased by 2.09% (-5%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Lawrence Knowles Appointed
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Prestige Country Parks Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mrs Jocelyn Ann Knowles Details Changed
4 Years Ago on 1 May 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Lawrence Knowles as a director on 26 June 2024
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Feb 2024
Resolutions
Submitted on 16 Jan 2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 21 Nov 2023
Change of details for Prestige Country Parks Limited as a person with significant control on 15 November 2023
Submitted on 20 Nov 2023
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 20 Nov 2023
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to C/O Prestige Country Parks Melbourne Road Allerthorpe York Yorkshire YO42 4RL on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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