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Home > England & Wales Companies > PARADISE WILDLIFE PARK LIMITED
Company Information for

PARADISE WILDLIFE PARK LIMITED

PARADISE PARK, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QA,
Company Registration Number
01549051
Private Limited Company
Active

Company Overview

About Paradise Wildlife Park Ltd
PARADISE WILDLIFE PARK LIMITED was founded on 1981-03-05 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Paradise Wildlife Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARADISE WILDLIFE PARK LIMITED
 
Legal Registered Office
PARADISE PARK
WHITE STUBBS LANE
BROXBOURNE
HERTFORDSHIRE
EN10 7QA
Other companies in EN10
 
Filing Information
Company Number 01549051
Company ID Number 01549051
Date formed 1981-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265349286  
Last Datalog update: 2024-10-05 22:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADISE WILDLIFE PARK LIMITED
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Company Officers of PARADISE WILDLIFE PARK LIMITED

Current Directors
Officer Role Date Appointed
MARGARET SANDRA GOODCHILD
 Company Secretary 2005-08-31
MARGARET SANDRA GOODCHILD
 Director 2000-01-01
RACHAEL MARY MOORE
 Director 2016-12-01
LYNN KATHLEEN WHITNALL
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA KATHLEEN MARGARET SAMPSON
 Director 2000-01-01 2018-01-13
PETER CHARLES SAMPSON
 Director 1990-12-31 2016-12-31
STEPHEN PETER SAMPSON
 Director 2009-01-01 2016-01-18
STEPHEN PETER SAMPSON
 Company Secretary 1992-12-05 2005-08-31
STEPHEN PETER SAMPSON
 Director 1992-12-05 2005-08-31
TREVOR RAYMOND ALFRED CAREFORD
 Director 2000-01-01 2003-12-31
GRACE FLORENCE SAMPSON
 Company Secretary 1990-12-31 1992-12-05
GRACE FLORENCE SAMPSON
 Director 1990-12-31 1992-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN KATHLEEN WHITNALL ZSH CORPORATE TRUSTEE 2 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
LYNN KATHLEEN WHITNALL ZSH CORPORATE TRUSTEE 1 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
LYNN KATHLEEN WHITNALL THE ZOOLOGICAL SOCIETY OF HERTFORDSHIRE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
LYNN KATHLEEN WHITNALL THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS Director 2015-06-11 CURRENT 2009-01-13 Active
LYNN KATHLEEN WHITNALL THE BIG CAT SANCTUARY EXPERIENCES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
LYNN KATHLEEN WHITNALL THE BIG CAT SANCTUARY LIMITED Director 2008-10-08 CURRENT 2002-02-04 Active
LYNN KATHLEEN WHITNALL PARKSIDE LEISURE LIMITED Director 2001-01-01 CURRENT 1965-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Director's details changed for Mr Tyler Peter Whitnall on 2023-03-29
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02AP01DIRECTOR APPOINTED MR CRAIG KENNETH WHITNALL
2020-08-25AP03Appointment of Mrs Ruth Elizabeth Spiller as company secretary on 2020-07-31
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDRA GOODCHILD
2020-08-25TM02Termination of appointment of Margaret Sandra Goodchild on 2020-07-31
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR TYLER PETER WHITNALL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARY MOORE
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KATHLEEN MARGARET SAMPSON
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES SAMPSON
2016-12-12AP01DIRECTOR APPOINTED MS RACHAEL MARY MOORE
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER SAMPSON
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN KATHLEEN WHITNALL / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SAMPSON / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SAMPSON / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KATHLEEN MARGARET SAMPSON / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANDRA GOODCHILD / 31/12/2009
2009-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED STEPHEN PETER SAMPSON
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-17363(288)DIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-02-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/94
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-25ELRESS252 DISP LAYING ACC 31/12/92
1993-10-25ELRESS386 DISP APP AUDS 31/12/92
1993-10-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28SRES01ALTER MEM AND ARTS 23/06/93
1993-06-28SRES01ALTER MEM AND ARTS 23/06/93
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-12363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to PARADISE WILDLIFE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARADISE WILDLIFE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARADISE WILDLIFE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARADISE WILDLIFE PARK LIMITED

Intangible Assets
Patents
We have not found any records of PARADISE WILDLIFE PARK LIMITED registering or being granted any patents
Domain Names

PARADISE WILDLIFE PARK LIMITED owns 1 domain names.

animalexperiences.co.uk  

Trademarks
We have not found any records of PARADISE WILDLIFE PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARADISE WILDLIFE PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-01-30 GBP £1,500 Supplies and services
Essex County Council 2014-05-16 GBP £24
Essex County Council 2013-09-16 GBP £81
London Borough of Brent 2013-08-19 GBP £507
London Borough of Barking and Dagenham Council 2013-07-18 GBP £320
London Borough of Barking and Dagenham Council 2013-07-10 GBP £480
London Borough of Barking and Dagenham Council 2013-05-28 GBP £296
London Borough of Redbridge 2011-03-12 GBP £433 Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARADISE WILDLIFE PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADISE WILDLIFE PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARADISE WILDLIFE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN10 7QA