Introduction
Watch Company
F
FIVE FURLONGS COUNTRY PARK LIMITED
FIVE FURLONGS COUNTRY PARK LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Crawley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. FIVE FURLONGS COUNTRY PARK LIMITED was registered 8 years ago.(SIC: 55209)
Status
active
Active since 8 years ago
Company No
10833865
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
2nd Floor Origin One 108 High Street Crawley, RH10 1BD,
Previous Addresses
Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
From: 30 November 2022To: 23 February 2026
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 23 June 2017To: 30 November 2022
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANNIS, Michael Cedric
ActiveOrigin One, CrawleyRH10 1BD
Born July 1964
Director
Appointed 23 Jun 2017
ANNIS, Michael Cedric
Origin One, CrawleyRH10 1BD
Born July 1964
Director
23 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Cedric Annis
CeasedCambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Ceased 02 Aug 2017
Mr Michael Cedric Annis
Cambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2017
Ceased 02 Aug 2017
Ceased
Monte Carlo Parks Ltd
Active5 The Crescent, LeatherheadKT22 8DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Monte Carlo Parks Ltd
5 The Crescent, LeatherheadKT22 8DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Active
Filing History
29
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
6 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2017
10 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2017
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2017