Introduction
Watch Company
M
MEET BY THE PARK LTD
MEET BY THE PARK LTD is an active company incorporated on 16 May 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEET BY THE PARK LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11999934
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
11 Dormer Place Leamington Spa, CV32 5AA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRY, Andrew Paul
ActiveDormer Place, Leamington SpaCV32 5AA
Born October 1963
Director
Appointed 16 May 2019
FRY, Andrew Paul
Dormer Place, Leamington SpaCV32 5AA
Born October 1963
Director
16 May 2019
Active
JOHANNESSEN, Ian Christopher
ActiveDormer Place, Leamington SpaCV32 5AA
Born April 1968
Director
Appointed 16 May 2019
JOHANNESSEN, Ian Christopher
Dormer Place, Leamington SpaCV32 5AA
Born April 1968
Director
16 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Christopher Johannessen
ActiveDormer Place, Leamington SpaCV32 5AA
Born April 1968
Nature of Control
Significant influence or control
Notified 16 May 2019
Mr Ian Christopher Johannessen
Dormer Place, Leamington SpaCV32 5AA
Born April 1968
Significant influence or control
16 May 2019
Active
Carsington Homes Ltd
ActiveDormer Place, Leamington SpaCV32 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2019
Carsington Homes Ltd
Dormer Place, Leamington SpaCV32 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2019
Active
Mr Andrew Paul Fry
ActiveDormer Place, Leamington SpaCV32 5AA
Born October 1963
Nature of Control
Significant influence or control
Notified 16 May 2019
Mr Andrew Paul Fry
Dormer Place, Leamington SpaCV32 5AA
Born October 1963
Significant influence or control
16 May 2019
Active
Filing History
14
Description
Type
Date Filed
Document
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2020