Bowesfield Park
Stockton-On-Tees
TS18 3EX
Director Name | Joanne Bliss |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1993) |
Role | Amusement Operator |
Correspondence Address | 19 Birkdale Road New Marske Redcar Cleveland TS11 8BL |
Director Name | Joan Lovett |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 January 1999) |
Role | Amusement Operator |
Correspondence Address | 63 Carntynehall Road Shettleston Glasgow G32 6AA Scotland |
Director Name | John Walter Lovett |
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Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 January 1999) |
Role | Amusement Operator |
Correspondence Address | 63 Carntynehall Road Shettleston Glasgow G32 6AA Scotland |
Secretary Name | Joan Lovett |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 63 Carntynehall Road Shettleston Glasgow G32 6AA Scotland |
Secretary Name | Nicki Whaites |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(31 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 14 May 2019) |
Role | Company Director |
Correspondence Address | 24 Aske Road Redcar Cleveland TS10 2BS |
Website | munglejungle.co.uk |
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Registered Address | 3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
208k at £0.2 | Johnathan Lovett Jnr 94.55% Ordinary |
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4k at £0.2 | Angela Evans 1.82% Ordinary |
4k at £0.2 | Joanne Bliss 1.82% Ordinary |
4k at £0.2 | Steven Bliss 1.82% Ordinary |
Year | 2014 |
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Net Worth | -£16,619 |
Cash | £171 |
Current Liabilities | £236,320 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
12 March 1982 | Delivered on: 25 March 1982 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A speicific equitable charge over all f/h & l/h property a fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts a legal mortgage over l/h premises known as redcar amusement park situate at coatham redcar in the county of cleveland. Outstanding |
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15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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28 October 2020 | Director's details changed for Johnathan Lovett on 27 October 2020 (2 pages) |
28 October 2020 | Registered office address changed from Amusement Park Coatham Enclosure Redcar Cleveland TS10 5BJ to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 28 October 2020 (1 page) |
28 October 2020 | Change of details for Mr Jonathan Lovett Jnr as a person with significant control on 27 October 2020 (2 pages) |
28 October 2020 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 28 October 2020 (1 page) |
16 June 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
14 May 2019 | Termination of appointment of Nicki Whaites as a secretary on 14 May 2019 (1 page) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
5 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Johnathan Lovett on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Johnathan Lovett on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Johnathan Lovett on 8 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
10 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
7 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 June 2003 | Total exemption full accounts made up to 30 September 2002 (17 pages) |
26 June 2003 | Total exemption full accounts made up to 30 September 2002 (17 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members
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29 January 2003 | Return made up to 31/12/02; full list of members
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14 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
14 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
2 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
10 April 2000 | Full accounts made up to 30 September 1997 (13 pages) |
10 April 2000 | Full accounts made up to 30 September 1998 (12 pages) |
10 April 2000 | Full accounts made up to 30 September 1998 (12 pages) |
10 April 2000 | Full accounts made up to 30 September 1997 (13 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members
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28 January 2000 | Return made up to 31/12/99; full list of members
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26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
13 April 1999 | Ad 29/01/99--------- £ si [email protected]=50000 £ ic 5000/55000 (2 pages) |
13 April 1999 | £ nc 5000/100000 29/01/99 (1 page) |
13 April 1999 | £ nc 5000/100000 29/01/99 (1 page) |
13 April 1999 | Ad 29/01/99--------- £ si [email protected]=50000 £ ic 5000/55000 (2 pages) |
7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Secretary resigned;director resigned (1 page) |
24 March 1999 | Secretary resigned;director resigned (1 page) |
3 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
3 August 1967 | Incorporation (14 pages) |
3 August 1967 | Incorporation (14 pages) |