Company Information for LEGOLAND WINDSOR PARK LIMITED
ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LEGOLAND WINDSOR PARK LIMITED | |||
Legal Registered Office | |||
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON SE1 9AX Other companies in BH15 | |||
| |||
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 | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 09:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JANE ROSE |
||
MATTHEW PAUL JOWETT |
||
FRASER MONTGOMERY |
||
FIONA JANE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS AKSEL PEDERSEN |
Director | ||
COLIN NORTH ARMSTRONG |
Company Secretary | ||
COLIN NORTH ARMSTRONG |
Director | ||
JOHN JAKOBSEN |
Director | ||
FRASER MONTGOMERY |
Director | ||
VICKY BROWN |
Director | ||
ANDREW CHRISTOPHER CARR |
Director | ||
INGRID FERNANDES |
Director | ||
DARCY CORBEN |
Company Secretary | ||
NICK JOHN VARNEY |
Director | ||
MADS HENRIK RYDER |
Director | ||
ANDREW CHRISTOPHER CARR |
Company Secretary | ||
MERETE POPP |
Company Secretary | ||
BJARNE BERTELSEN |
Director | ||
POUL HARTVIG NIELSEN |
Director | ||
KURT HEDEGAARD CARSTENSEN |
Director | ||
MARK JONATHAN CHARLES LIVINGSTONE |
Director | ||
WILLIAM PETER HAVILUK |
Director | ||
WILLIAM ROSS POWELL |
Company Secretary | ||
DAVID MICHAEL BRADLEY |
Director | ||
JOHN BONDERGAARD |
Director | ||
GORDON PEMBROKE CARPENTER |
Director | ||
KARL KALCHER |
Director | ||
CHRISTIAN MAJGAARD NIELSEN |
Director | ||
WILLIAM ROSS POWELL |
Director | ||
SVEND AAGE MADSEN |
Director | ||
ROBERT BRUCE MONTGOMERY |
Director | ||
DAVID EVANS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN MICHAEL JONES |
Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA LIFE TRUST LIMITED | Director | 2018-01-15 | CURRENT | 2017-06-23 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
CHARCOAL CLG 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2016-02-26 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-07-25 | Active | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1999-06-17 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2002-11-22 | Liquidation | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
THORPE PARK OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2016-02-26 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2016-02-26 | CURRENT | 1987-09-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-10-05 | Active | |
ALTON TOWERS LIMITED | Director | 2016-02-26 | CURRENT | 1990-01-29 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1994-02-10 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2016-02-26 | CURRENT | 1999-05-10 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2016-02-26 | CURRENT | 1999-09-15 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-21 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL HOLDCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LONDON DUNGEON LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN'S MAGIC WAND TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2008-02-21 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2016-02-26 | CURRENT | 2008-04-03 | Active | |
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | Director | 2016-02-26 | CURRENT | 2015-07-09 | Active | |
WARWICK CASTLE LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
SEA LIFE TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2004-02-06 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL CLG 2 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
DECORPRINT LIMITED | Director | 2012-01-09 | CURRENT | 1919-06-05 | Active - Proposal to Strike off | |
TILLOTSONS(LIVERPOOL),LIMITED | Director | 2011-06-30 | CURRENT | 1919-05-27 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1994-02-10 | Active | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
THORPE PARK OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2011-10-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2011-10-24 | CURRENT | 2007-02-26 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
CHARCOAL HOLDCO LIMITED | Director | 2017-04-19 | CURRENT | 2007-02-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2015-09-21 | CURRENT | 1989-10-05 | Active | |
KZ CHINA HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2015-08-24 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2015-08-24 | CURRENT | 1989-07-25 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2015-08-24 | CURRENT | 2002-11-22 | Liquidation | |
THORPE PARK OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-15 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2015-08-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2015-08-24 | CURRENT | 2008-04-03 | Active | |
WIZARD NEWCO LIMITED | Director | 2015-08-20 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1999-06-17 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2015-08-20 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-23 | Active | |
ALTON TOWERS LIMITED | Director | 2015-08-20 | CURRENT | 1990-01-29 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
LONDON DUNGEON LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
WARWICK CASTLE LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-20 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
ICONIC IMAGES INTERNATIONAL LTD | Director | 2015-06-02 | CURRENT | 2009-01-21 | Dissolved 2017-12-06 | |
MERLIN ATTRACTIONS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 1999-08-13 | Dissolved 2017-12-06 | |
TUSSAUDS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 | |
TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Director | 2015-05-12 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
CHARCOAL MIDCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-26 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 1994-02-10 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2014-10-03 | CURRENT | 1999-05-10 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-24 | Active | |
CASUALFLEET LIMITED | Director | 2013-09-24 | CURRENT | 1995-11-22 | Dissolved 2014-02-04 | |
TAPI COMMUNICATIONS LIMITED | Director | 2003-07-18 | CURRENT | 1999-01-04 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
Appointment of Amy Bailey as company secretary on 2025-01-14 | ||
DIRECTOR APPOINTED AMY BAILEY | ||
Termination of appointment of Fiona Jane Rose on 2025-01-14 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE ROSE | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM Link House 25 West Street Poole Dorset BH15 1LD England | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-12-25 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 25/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
CH01 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS AKSEL PEDERSEN | |
PSC05 | Change of details for Merlin Entertainments Group Limited as a person with significant control on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 78.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOWETT | |
AP03 | Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG | |
TM02 | Termination of appointment of Colin North Armstrong on 2016-02-26 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 78.8 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR FRASER MONTGOMERY | |
AP01 | DIRECTOR APPOINTED HANS AKSEL PEDERSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027217280007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 78.8 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
RES14 | CAPITALISATION AUTHORITY 30/10/2014 | |
RES13 | REVOKE AUTH SHARE CAPITAL RESTRICTION 30/10/2014 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 78.800000 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 78.80 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/10/14 STATEMENT OF CAPITAL GBP 77.80 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAKOBSEN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 77800000 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
RES13 | FACILIES AGREEMENT APPROVED 19/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027217280007 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED COLIN ARMSTRONG | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR INGRID FERNANDES | |
288a | DIRECTOR APPOINTED FRASER MONTGOMERY | |
288a | DIRECTOR APPOINTED JOHN JAKOBSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR VICKY BROWN | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
Director's particulars changed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
A SECOND CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK AG LONDON BRANCH | |
A CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK, AG LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT | |
A SECURITY ASSIGNMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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London Borough of Brent | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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City of London | |
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Public Transport |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Kent County Council | |
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Specialists Fees |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Sandwell Metroplitan Borough Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 61103099 | Women'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) | ||
![]() | 39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") | ||
![]() | 90049090 | Spectacles, 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) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 90049090 | Spectacles, 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) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 90049090 | Spectacles, 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) | ||
![]() | 95030035 | Construction sets and constructional toys, of plastics (excl. scale model assembly kits) | ||
![]() | 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 95089000 | Roundabouts, 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) | ||
![]() | 95049090 | |||
![]() | 95089000 | Roundabouts, 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) | ||
![]() | 96081010 | Ball-point pens with liquid ink | ||
![]() | 95089000 | Roundabouts, 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) | ||
![]() | 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
![]() | 95089000 | Roundabouts, 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) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 62034235 | Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants) | ||
![]() | 62046239 | Women'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) | ||
![]() | 87150090 | Parts of baby carriages, n.e.s. | ||
![]() | 62033990 | Men'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) | ||
![]() | 95089000 | Roundabouts, 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) | ||
![]() | 96081010 | Ball-point pens with liquid ink |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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