VESPUCCI ADVENTURES LIMITED

VESPUCCI ADVENTURES LIMITED is an active private limited company, incorporated on 11 August 2017. The nature of the business includes Retail sale via stalls and markets of other goods and three other classifications. The company's registered office is on Vann Road, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VESPUCCI ADVENTURES LIMITED previously had the company name PARK HOUSE ADVENTURES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PARK HOUSE VANN ROAD
Address Line 2	FERNHURST
Post Town	HASLEMERE
County	WEST SUSSEX
Country	ENGLAND
Postcode	GU27 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	08/09/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

79110 - Travel agency activities

79901 - Activities of tourist guides

Company Name History

From 05/10/2017 onwards:

VESPUCCI ADVENTURES LIMITED

Prior to 05/10/2017:

PARK HOUSE ADVENTURES LIMITED

Directors

(The company's officers)

MR GERALD PETER BRISTOWE

(~61 year old British national)

PARK HOUSE VANN ROAD, FERNHURST, WEST SUSSEX, GU27 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2017

MR ROBERT CERDIC WILLIAM HICKS

(~57 year old British national)

CHAPEL COTTAGE HOLMBURY ST. MARY, DORKING, RH5 6NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2020

MR ALEX MIDDLETON

(~33 year old British national)

4 INKERMAN ROAD, LONDON, NW5 3BS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 11/08/2017

Shareholders

(Persons of Significant Control)

Mr Gerald Peter Bristowe

(~61 year old British national)

Park House, Vann Road, Fernhurst, West Sussex, GU27 3JP, United Kingdom

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

Notified on 11/08/2017

Connections

(Shared officers)

ARUNDEL CASTLE CRICKET FOUNDATION

MR GERALD PETER BRISTOWE

EDISON GLOBAL LIMITED

MR GERALD PETER BRISTOWE

FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED

MR GERALD PETER BRISTOWE

HARRISON HOUSING

MR ROBERT CERDIC WILLIAM HICKS

NOS. 11-20 CULFORD MANSIONS LIMITED

MR GERALD PETER BRISTOWE

ROLE MODELS HOLDINGS COMPANY LIMITED

MR ROBERT CERDIC WILLIAM HICKS

ROLE MODELS INTERNATIONAL LIMITED

MR ROBERT CERDIC WILLIAM HICKS

ROLE MODELS LIFE SKILLS LIMITED

MR ROBERT CERDIC WILLIAM HICKS

THE FORAGING FOX LIMITED

MR ROBERT CERDIC WILLIAM HICKS

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)