Introduction
Watch Company
W
WALTON HALL MANOR COUNTRY PARK LIMITED
WALTON HALL MANOR COUNTRY PARK LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Crawley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. WALTON HALL MANOR COUNTRY PARK LIMITED was registered 5 years ago.(SIC: 55300)
Status
active
Active since 5 years ago
Company No
13194245
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 29/3Up 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 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
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: 29 September 2023To: 23 February 2026
166 College Road Harrow Middlesex HA1 1RA United Kingdom
From: 10 February 2021To: 29 September 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ANNIS, Michael Cedric
ActiveOrigin One, CrawleyRH10 1BD
Born July 1964
Director
Appointed 22 Sept 2023
ANNIS, Michael Cedric
Origin One, CrawleyRH10 1BD
Born July 1964
Director
22 Sept 2023
Active
CRICKMORE, Colin
ResignedCollege Road, HarrowHA1 1RA
Born May 1958
Director
Appointed 10 Feb 2021
Resigned 23 Sept 2023
CRICKMORE, Colin
College Road, HarrowHA1 1RA
Born May 1958
Director
10 Feb 2021
Resigned 23 Sept 2023
Resigned
CRICKMORE, James Robert
ResignedCollege Road, HarrowHA1 1RA
Born October 1980
Director
Appointed 10 Feb 2021
Resigned 08 Dec 2021
CRICKMORE, James Robert
College Road, HarrowHA1 1RA
Born October 1980
Director
10 Feb 2021
Resigned 08 Dec 2021
Resigned
DOE, Fred
ResignedCollege Road, HarrowHA1 1RA
Born October 1962
Director
Appointed 10 Feb 2021
Resigned 02 Sept 2023
DOE, Fred
College Road, HarrowHA1 1RA
Born October 1962
Director
10 Feb 2021
Resigned 02 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monte Carlo Parks Ltd
ActiveOrigin One, CrawleyRH10 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Monte Carlo Parks Ltd
Origin One, CrawleyRH10 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 22 Sept 2023
Leisure Parks Real Estate (Holdings) Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 22 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
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
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2021