DICK WHITTINGTON PARK LTD

Key Data

Status

Active

Company No.

03912564

Incorporation date

24/01/2000

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

14/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Notification of Hamilton House Group Ltd Hamilton House . as a person with significant control on 2021-03-01

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/12/2019

Resolutions

View PDF (4 pages)

03/12/2019

Change of name notice

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/04/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

04/02/2014

Appointment of Mr. Oliver Henry Hamilton Turney as a secretary

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

29/03/2012

Appointment of Mr. Guy Hamilton Turney as a secretary

View PDF (1 pages)

29/03/2012

Termination of appointment of Kerry Hogben as a secretary

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/07/2010

Certificate of change of name

View PDF (2 pages)

07/07/2010

Change of name notice

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/04/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

20/04/2009

Secretary appointed ms kerry hogben

View PDF (1 pages)

08/04/2009

Appointment terminated secretary stephen morley

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/04/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/03/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

01/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

02/02/2001

Resolutions

View PDF (0 pages)

02/02/2001

Resolutions

View PDF (0 pages)

02/02/2001

Resolutions

View PDF (1 pages)

02/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DICK WHITTINGTON PARK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
96.12K
-
0.00
-
-

2022
3
102.59K
-
0.00
-
-

2022
3
102.59K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

102.59K £6.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2000 - 25/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/2000 - 25/01/2000	43699
Turney, Christopher Guy Hamilton	Director	25/01/2000 - Present	17
Thorne, Christopher John	Director	25/01/2000 - 31/08/2000	6
Turney, Christopher Guy Hamilton	Secretary	25/01/2000 - 01/09/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DICK WHITTINGTON PARK LTD

DICK WHITTINGTON PARK LTD is an(a) Active company incorporated on 24/01/2000 with the registered office located at Little London, Longhope, Gloucestershire GL17 0PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DICK WHITTINGTON PARK LTD?

DICK WHITTINGTON PARK LTD is currently Active. It was registered on 24/01/2000 .

Where is DICK WHITTINGTON PARK LTD located?

DICK WHITTINGTON PARK LTD is registered at Little London, Longhope, Gloucestershire GL17 0PH.

What does DICK WHITTINGTON PARK LTD do?

DICK WHITTINGTON PARK LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does DICK WHITTINGTON PARK LTD have?

DICK WHITTINGTON PARK LTD had 3 employees in 2022.

What is the latest filing for DICK WHITTINGTON PARK LTD?

The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-31 with no updates.