Introduction
Watch Company
T
THORPE PARK (NS) LTD
THORPE PARK (NS) LTD is an active company incorporated on 18 June 2021 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THORPE PARK (NS) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13465400
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
NORTH STAR (YORK CENTRAL) LTD
From: 18 June 2021To: 29 September 2021
Address
17 Jetstream Drive Auckley Doncaster, DN9 3QS,
Previous Addresses
Rougier House 5 Rougier Street York YO1 6HZ England
From: 18 June 2021To: 22 November 2023
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HICKINBOTHAM, Daniel John
ActiveJetstream Drive, DoncasterDN9 3QS
Born November 1981
Director
Appointed 25 Apr 2024
HICKINBOTHAM, Daniel John
Jetstream Drive, DoncasterDN9 3QS
Born November 1981
Director
25 Apr 2024
Active
ELLIS, Paul James
ResignedJetstream Drive, DoncasterDN9 3QS
Born October 1978
Director
Appointed 18 Jun 2021
Resigned 25 Apr 2024
ELLIS, Paul James
Jetstream Drive, DoncasterDN9 3QS
Born October 1978
Director
18 Jun 2021
Resigned 25 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Trevor Jones
ActiveJetstream Drive, DoncasterDN9 3QS
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2024
Mr Russell Trevor Jones
Jetstream Drive, DoncasterDN9 3QS
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2024
Active
Mr James Mortimore
CeasedJetstream Drive, DoncasterDN9 3QS
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2024
Ceased 20 Sept 2024
Mr James Mortimore
Jetstream Drive, DoncasterDN9 3QS
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2024
Ceased 20 Sept 2024
Ceased
Mr Paul James Ellis
CeasedJetstream Drive, DoncasterDN9 3QS
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Ceased 26 Apr 2024
Mr Paul James Ellis
Jetstream Drive, DoncasterDN9 3QS
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Ceased 26 Apr 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022