AVON VALLEY COUNTRY PARK LTD

AVON VALLEY COUNTRY PARK LTD is an active private limited company, incorporated on 2 June 2003. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Pixash Lane, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AVON VALLEY COUNTRY PARK LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AVON VALLEY COUNTRY PARK LTD PIXASH LANE, BATH RD,
Address Line 2	KEYNSHAM
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS31 1TP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

AVON VALLEY COUNTRY PARK LTD

Directors

(The company's officers)

MR DOUGLAS JEREMY DOUGLAS

(~44 year old British national)

15 NORTH ROAD, COMBE DOWN, BATH, BA2 5DH, ENGLAND

Current Director
Gives occupation as COUNTRY PARK MANAGER
Usually resident in ENGLAND

Appointed on 10/12/2013

MR HARVEY JOHN DOUGLAS

(~44 year old British national)

AVON VALLEY FARM PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in ENGLAND

Appointed on 05/04/2018

MR JOHN FREDERICK PROUSE DOUGLAS

(~80 year old British national)

AVON VALLEY FARM, PIXASH LANE, KEYNSHAM, BRISTOL AVON, BS18 1TP

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 02/06/2003

Shareholders

(Persons of Significant Control)

Mr Douglas Jeremy Douglas

(~44 year old British national)

The Coach House, North Road, Combe Down, Bath, BA2 5DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2017

Mr John Frederick Prouse Douglas

(~80 year old British national)

Avon Valley Farm, Pixash Lane, Keynsham, Bristol, BS31 1TS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/06/2017

Connections

(Shared officers)

JOHN DOUGLAS ESTATES LTD.

MR DOUGLAS JEREMY DOUGLAS
MR JOHN FREDERICK PROUSE DOUGLAS

NFAN LIMITED

MR DOUGLAS JEREMY DOUGLAS

VISIT BATH LTD

MR DOUGLAS JEREMY DOUGLAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)