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Home > England & Wales Companies > LEGOLAND WINDSOR PARK LIMITED
Company Information for

LEGOLAND WINDSOR PARK LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
Company Registration Number
02721728
Private Limited Company
Active

Company Overview

About Legoland Windsor Park Ltd
LEGOLAND WINDSOR PARK LIMITED was founded on 1992-06-09 and has its registered office in Poole. The organisation's status is listed as "Active". Legoland Windsor Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEGOLAND WINDSOR PARK LIMITED
 
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
 
Telephone0870 504 0404
 
Filing Information
Company Number 02721728
Company ID Number 02721728
Date formed 1992-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 13:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGOLAND WINDSOR PARK LIMITED
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Company Officers of LEGOLAND WINDSOR PARK LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26
FRASER MONTGOMERY
 Director 2015-08-24
FIONA JANE ROSE
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANS AKSEL PEDERSEN
 Director 2015-08-24 2017-12-27
COLIN NORTH ARMSTRONG
 Company Secretary 2008-01-11 2016-02-26
COLIN NORTH ARMSTRONG
 Director 2010-12-17 2016-02-26
JOHN JAKOBSEN
 Director 2009-01-22 2014-10-03
FRASER MONTGOMERY
 Director 2009-01-22 2014-10-03
VICKY BROWN
 Director 2006-06-20 2009-01-22
ANDREW CHRISTOPHER CARR
 Director 2005-08-24 2009-01-22
INGRID FERNANDES
 Director 2006-06-20 2009-01-22
DARCY CORBEN
 Company Secretary 2006-03-06 2008-01-11
NICK JOHN VARNEY
 Director 2005-08-24 2006-06-20
MADS HENRIK RYDER
 Director 2003-08-20 2006-03-31
ANDREW CHRISTOPHER CARR
 Company Secretary 2005-08-24 2006-03-06
MERETE POPP
 Company Secretary 2001-08-20 2005-08-24
BJARNE BERTELSEN
 Director 2005-01-03 2005-08-24
POUL HARTVIG NIELSEN
 Director 2000-08-14 2005-08-24
KURT HEDEGAARD CARSTENSEN
 Director 2000-08-14 2005-01-03
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2001-10-29 2003-03-13
WILLIAM PETER HAVILUK
 Director 1998-05-18 2001-10-29
WILLIAM ROSS POWELL
 Company Secretary 1992-11-25 2001-08-20
DAVID MICHAEL BRADLEY
 Director 1998-05-18 2000-11-08
JOHN BONDERGAARD
 Director 1992-11-25 2000-08-14
GORDON PEMBROKE CARPENTER
 Director 1992-11-25 2000-08-14
KARL KALCHER
 Director 1994-03-22 2000-08-14
CHRISTIAN MAJGAARD NIELSEN
 Director 1992-11-25 2000-08-14
WILLIAM ROSS POWELL
 Director 1992-11-25 2000-08-14
SVEND AAGE MADSEN
 Director 1992-11-25 1998-05-18
ROBERT BRUCE MONTGOMERY
 Director 1994-03-22 1998-05-18
DAVID EVANS
 Director 1996-09-17 1996-12-11
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1992-06-09 1992-11-25
ALAN MICHAEL JONES
 Director 1992-06-09 1992-11-25
MARTIN EDGAR RICHARDS
 Nominated Director 1992-06-09 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL JOWETT SEA LIFE TRUST LIMITED Director 2018-01-15 CURRENT 2017-06-23 Active
MATTHEW PAUL JOWETT PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
MATTHEW PAUL JOWETT MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
MATTHEW PAUL JOWETT CHARCOAL MIDCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1A LIMITED Director 2016-02-26 CURRENT 2007-02-27 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CWA PROPCO LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LEGOLAND US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2016-02-26 CURRENT 1987-10-22 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-07-25 Active
MATTHEW PAUL JOWETT THE MILLENNIUM WHEEL COMPANY LIMITED Director 2016-02-26 CURRENT 1999-06-17 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2002-11-22 Liquidation
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT THORPE PARK OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRES LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT TUSSAUDS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT THE TUSSAUDS GROUP LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 1 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT CHESSINGTON ZOO LIMITED Director 2016-02-26 CURRENT 1986-12-12 Active
MATTHEW PAUL JOWETT THE LONDON PLANETARIUM COMPANY LIMITED Director 2016-02-26 CURRENT 1938-05-12 Active
MATTHEW PAUL JOWETT MADAME TUSSAUD'S LIMITED Director 2016-02-26 CURRENT 1987-09-23 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-10-05 Active
MATTHEW PAUL JOWETT ALTON TOWERS LIMITED Director 2016-02-26 CURRENT 1990-01-29 Active
MATTHEW PAUL JOWETT LONDON EYE MANAGEMENT SERVICES LIMITED Director 2016-02-26 CURRENT 1994-02-10 Active
MATTHEW PAUL JOWETT MERLIN MAGIC MAKING LIMITED Director 2016-02-26 CURRENT 1998-11-06 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2016-02-26 CURRENT 1999-05-10 Active
MATTHEW PAUL JOWETT MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2016-02-26 CURRENT 1999-09-15 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2016-02-26 CURRENT 2004-01-09 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP LIMITED Director 2016-02-26 CURRENT 2004-01-21 Active
MATTHEW PAUL JOWETT CHESSINGTON HOTEL LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL HOLDCO LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT ALTON TOWERS RESORT OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LONDON DUNGEON LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN'S MAGIC WAND TRUSTEES LIMITED Director 2016-02-26 CURRENT 2008-02-21 Active
MATTHEW PAUL JOWETT LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2016-02-26 CURRENT 2008-04-03 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Director 2016-02-26 CURRENT 2015-07-09 Active
MATTHEW PAUL JOWETT WARWICK CASTLE LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT SEA LIFE TRUSTEES LIMITED Director 2016-02-26 CURRENT 2004-02-06 Active
MATTHEW PAUL JOWETT LONDON EYE HOLDINGS LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 2 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT THE SEAL SANCTUARY LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 2 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT DECORPRINT LIMITED Director 2012-01-09 CURRENT 1919-06-05 Active
MATTHEW PAUL JOWETT TILLOTSONS(LIVERPOOL),LIMITED Director 2011-06-30 CURRENT 1919-05-27 Active
FRASER MONTGOMERY LONDON EYE MANAGEMENT SERVICES LIMITED Director 2015-08-24 CURRENT 1994-02-10 Active
FRASER MONTGOMERY CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2011-10-24 CURRENT 2007-02-26 Active
FRASER MONTGOMERY THORPE PARK OPERATIONS LIMITED Director 2011-10-24 CURRENT 2007-02-26 Active
FRASER MONTGOMERY CHESSINGTON HOTEL LIMITED Director 2011-10-24 CURRENT 2006-01-24 Active
FRASER MONTGOMERY ALTON TOWERS RESORT OPERATIONS LIMITED Director 2011-10-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
FIONA JANE ROSE MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
FIONA JANE ROSE CHARCOAL HOLDCO LIMITED Director 2017-04-19 CURRENT 2007-02-23 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2015-09-21 CURRENT 1989-10-05 Active
FIONA JANE ROSE KZ CHINA HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE KZ MEXICO HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE CWA PROPCO LIMITED Director 2015-08-24 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2015-08-24 CURRENT 1987-10-22 Active
FIONA JANE ROSE SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2015-08-24 CURRENT 1989-07-25 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2015-08-24 CURRENT 2002-11-22 Liquidation
FIONA JANE ROSE THORPE PARK OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2015-08-24 CURRENT 1999-09-15 Active
FIONA JANE ROSE CHESSINGTON HOTEL LIMITED Director 2015-08-24 CURRENT 2006-01-24 Active
FIONA JANE ROSE ALTON TOWERS RESORT OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2015-08-24 CURRENT 2008-04-03 Active
FIONA JANE ROSE WIZARD NEWCO LIMITED Director 2015-08-20 CURRENT 2005-05-10 Dissolved 2016-01-19
FIONA JANE ROSE THE MILLENNIUM WHEEL COMPANY LIMITED Director 2015-08-20 CURRENT 1999-06-17 Active
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE TUSSAUDS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE THE TUSSAUDS GROUP LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE CHESSINGTON ZOO LIMITED Director 2015-08-20 CURRENT 1986-12-12 Active
FIONA JANE ROSE THE LONDON PLANETARIUM COMPANY LIMITED Director 2015-08-20 CURRENT 1938-05-12 Active
FIONA JANE ROSE MADAME TUSSAUD'S LIMITED Director 2015-08-20 CURRENT 1987-09-23 Active
FIONA JANE ROSE ALTON TOWERS LIMITED Director 2015-08-20 CURRENT 1990-01-29 Active
FIONA JANE ROSE MERLIN MAGIC MAKING LIMITED Director 2015-08-20 CURRENT 1998-11-06 Active
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE LONDON DUNGEON LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE WARWICK CASTLE LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2015-08-20 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2015-08-20 CURRENT 2007-06-07 Active
FIONA JANE ROSE THE SEAL SANCTUARY LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE ICONIC IMAGES INTERNATIONAL LTD Director 2015-06-02 CURRENT 2009-01-21 Dissolved 2017-12-06
FIONA JANE ROSE MERLIN ATTRACTIONS MANAGEMENT LIMITED Director 2015-06-02 CURRENT 1999-08-13 Dissolved 2017-12-06
FIONA JANE ROSE TUSSAUDS HOLDINGS LIMITED Director 2015-05-12 CURRENT 1973-11-26 Dissolved 2016-01-19
FIONA JANE ROSE TUSSAUDS THEME PARKS LIMITED Director 2015-05-12 CURRENT 1998-11-20 Dissolved 2016-01-19
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-05-12 CURRENT 1989-10-31 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS FINANCE LIMITED Director 2015-05-12 CURRENT 2003-02-27 Dissolved 2016-01-19
FIONA JANE ROSE M.E.G.H. LIMITED Director 2014-10-03 CURRENT 2004-01-21 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD ACQUISITIONCO LIMITED Director 2014-10-03 CURRENT 2005-04-07 Dissolved 2016-02-02
FIONA JANE ROSE WIZARD BONDCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD EQUITYCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Director 2014-10-03 CURRENT 2004-01-14 Dissolved 2016-01-19
FIONA JANE ROSE CHARCOAL MIDCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE CHARCOAL NEWCO 1A LIMITED Director 2014-10-03 CURRENT 2007-02-27 Active
FIONA JANE ROSE CHARCOAL NEWCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-26 Active
FIONA JANE ROSE LEGOLAND US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE LONDON EYE MANAGEMENT SERVICES LIMITED Director 2014-10-03 CURRENT 1994-02-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2014-10-03 CURRENT 1999-05-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2014-10-03 CURRENT 2004-01-09 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP LIMITED Director 2014-10-03 CURRENT 2004-01-21 Active
FIONA JANE ROSE MERLIN US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE LONDON EYE HOLDINGS LIMITED Director 2014-10-03 CURRENT 2006-01-24 Active
FIONA JANE ROSE CASUALFLEET LIMITED Director 2013-09-24 CURRENT 1995-11-22 Dissolved 2014-02-04
FIONA JANE ROSE TAPI COMMUNICATIONS LIMITED Director 2003-07-18 CURRENT 1999-01-04 Dissolved 2014-05-27

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
2023-11-30CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-25
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/12/20
2021-06-28CH01Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
2021-01-05AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS AKSEL PEDERSEN
2017-12-15PSC05Change of details for Merlin Entertainments Group Limited as a person with significant control on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 78.8
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG
2016-03-07TM02Termination of appointment of Colin North Armstrong on 2016-02-26
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 78.8
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-15AP01DIRECTOR APPOINTED MR FRASER MONTGOMERY
2015-09-14AP01DIRECTOR APPOINTED HANS AKSEL PEDERSEN
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027217280007
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 78.8
2014-12-23AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-11RES14CAPITALISATION AUTHORITY 30/10/2014
2014-11-11RES13REVOKE AUTH SHARE CAPITAL RESTRICTION 30/10/2014
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 78.800000
2014-10-31SH20STATEMENT BY DIRECTORS
2014-10-31SH1931/10/14 STATEMENT OF CAPITAL GBP 78.80
2014-10-31RES06REDUCE ISSUED CAPITAL 30/10/2014
2014-10-31CAP-SSSOLVENCY STATEMENT DATED 23/10/14
2014-10-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014
2014-10-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014
2014-10-30SH20STATEMENT BY DIRECTORS
2014-10-30SH1930/10/14 STATEMENT OF CAPITAL GBP 77.80
2014-10-30CAP-SSSOLVENCY STATEMENT DATED 23/10/14
2014-10-30RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014
2014-10-30RES06REDUCE ISSUED CAPITAL 30/10/2014
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY
2014-10-07AP01DIRECTOR APPOINTED MRS FIONA JANE ROSE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAKOBSEN
2014-09-25AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 77800000
2013-11-27AR0120/11/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-09-02RES13FACILIES AGREEMENT APPROVED 19/06/2013
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027217280007
2012-12-19AR0120/11/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-20AP01DIRECTOR APPOINTED COLIN ARMSTRONG
2010-12-02AR0120/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-14AR0120/11/09 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR INGRID FERNANDES
2009-03-13288aDIRECTOR APPOINTED FRASER MONTGOMERY
2009-03-13288aDIRECTOR APPOINTED JOHN JAKOBSEN
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CARR
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR VICKY BROWN
2008-12-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-29288bSECRETARY RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2007-11-26363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-28363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288bDIRECTOR RESIGNED
2006-07-04363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288cSECRETARY'S PARTICULARS CHANGED
2006-04-11288bDIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
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 LEGOLAND WINDSOR 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 LEGOLAND WINDSOR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Satisfied UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT)
A SECOND CONFIRMATORY SECURITY AGREEMENT 2011-05-31 Satisfied UNICREDIT BANK AG LONDON BRANCH
A CONFIRMATORY SECURITY AGREEMENT 2010-08-20 Satisfied UNICREDIT BANK, AG LONDON BRANCH
SECURITY AGREEMENT 2008-06-26 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
A SECURITY AGREEMENT 2007-05-31 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION 2005-08-24 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT
A SECURITY ASSIGNMENT 2005-08-24 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of LEGOLAND WINDSOR PARK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEGOLAND WINDSOR PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEGOLAND WINDSOR PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-10 GBP £1,330
Windsor and Maidenhead Council 2014-9 GBP £9,623
Windsor and Maidenhead Council 2014-8 GBP £2,411
Windsor and Maidenhead Council 2014-7 GBP £4,499
Windsor and Maidenhead Council 2014-5 GBP £5,079
Windsor and Maidenhead Council 2014-4 GBP £2,337
Windsor and Maidenhead Council 2014-3 GBP £3,398
London Borough of Brent 2014-3 GBP £3,650
Windsor and Maidenhead Council 2013-11 GBP £2,356
Windsor and Maidenhead Council 2013-10 GBP £750
Windsor and Maidenhead Council 2013-9 GBP £7,071
Windsor and Maidenhead Council 2013-8 GBP £9,383
Windsor and Maidenhead Council 2013-7 GBP £4,155
Windsor and Maidenhead Council 2013-6 GBP £4,532
Windsor and Maidenhead Council 2013-5 GBP £9,655
Royal Borough of Windsor & Maidenhead 2012-12 GBP £-7,442
Windsor and Maidenhead Council 2012-11 GBP £1,377
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,377
Windsor and Maidenhead Council 2012-9 GBP £2,833
Royal Borough of Windsor & Maidenhead 2012-9 GBP £2,833
Windsor and Maidenhead Council 2012-8 GBP £2,833
Royal Borough of Windsor & Maidenhead 2012-8 GBP £2,833
Windsor and Maidenhead Council 2012-7 GBP £12,702
Royal Borough of Windsor & Maidenhead 2012-6 GBP £12,702
Windsor and Maidenhead Council 2012-6 GBP £312
City of London 2012-5 GBP £983 Public Transport
Windsor and Maidenhead Council 2012-4 GBP £19,787
Royal Borough of Windsor & Maidenhead 2012-4 GBP £19,787
Kent County Council 2011-12 GBP £1,498 Specialists Fees
Windsor and Maidenhead Council 2011-10 GBP £2,578
Royal Borough of Windsor & Maidenhead 2011-10 GBP £2,578
Royal Borough of Windsor & Maidenhead 2011-9 GBP £1,333
Windsor and Maidenhead Council 2011-9 GBP £6,578
Windsor and Maidenhead Council 2011-8 GBP £24,848
Royal Borough of Windsor & Maidenhead 2011-8 GBP £14,368
Royal Borough of Windsor & Maidenhead 2011-7 GBP £14,308
Windsor and Maidenhead Council 2011-7 GBP £4,434
Royal Borough of Windsor & Maidenhead 2011-6 GBP £11,096
Windsor and Maidenhead Council 2011-6 GBP £5,245
Windsor and Maidenhead Council 2011-5 GBP £4,434
Windsor and Maidenhead Council 2011-4 GBP £10,945
Royal Borough of Windsor & Maidenhead 2011-4 GBP £15,380
Royal Borough of Windsor & Maidenhead 2011-3 GBP £10,945
Sandwell Metroplitan Borough Council 2011-3 GBP £670
Windsor and Maidenhead Council 2010-6 GBP £11,302
Windsor and Maidenhead Council 2010-5 GBP £7,197
Windsor and Maidenhead Council 2010-4 GBP £12,604
Windsor and Maidenhead Council 2009-11 GBP £1,387
Windsor and Maidenhead Council 2009-10 GBP £2,022
Windsor and Maidenhead Council 2009-9 GBP £6,826
Windsor and Maidenhead Council 2009-8 GBP £944

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 LEGOLAND WINDSOR 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.
Import/Export of Goods
Goods imported/exported by LEGOLAND WINDSOR PARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-05-0139079190Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2013-04-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-01-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-03-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2011-03-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-03-0195030095Plastic toys, n.e.s.
2011-03-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2011-02-0195049090
2011-02-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2011-02-0196081010Ball-point pens with liquid ink
2010-10-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2010-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-08-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-04-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-04-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-03-0187150090Parts of baby carriages, n.e.s.
2010-02-0162033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2010-02-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2010-02-0196081010Ball-point pens with liquid ink

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGOLAND WINDSOR 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 LEGOLAND WINDSOR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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