Dick Whittington Park Ltd

Active03912564 Private limited company
Incorporated
24 January 2000 (26 years)
Previously known as
Dick Whittington Farm Parks Limited (until 3 December 2019)
Dick Whittington Family Leisure Park Limited (until 7 July 2010)
Createmidas Limited (until 29 March 2000)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Christopher Guy Hamilton Turney
Accounts type
Micro entity
Address
Little London
Longhope
Gloucestershire
GL17 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Turney, Oliver Henry Hamilton, Mr.
Secretary · Appointed 1 January 2014
Turney, Guy Hamilton, Mr.
Secretary · Appointed 1 January 2012
Director · Appointed 25 January 2000
British
Born November 1951
Officer history (8 former)
1 January 2014
Appointed Turney, Oliver Henry Hamilton, Mr. as Secretary
1 January 2012
Appointed Turney, Guy Hamilton, Mr. as Secretary
31 December 2011
Resigned Hogben, Kerry as Secretary
1 April 2008
Appointed Hogben, Kerry as Secretary
7 March 2008
Resigned Morley, Stephen Douglas as Secretary
14 January 2008
Resigned Hogben, Kerry Marie as Secretary
14 January 2008
Appointed Morley, Stephen Douglas as Secretary
1 January 2007
Appointed Hogben, Kerry Marie as Secretary
31 December 2006
Resigned Turney, Jane Louise as Secretary
1 September 2000
Resigned Turney, Christopher Guy Hamilton as Secretary
1 September 2000
Appointed Turney, Jane Louise as Secretary
31 August 2000
Resigned Thorne, Christopher John as Director
25 January 2000
Appointed Thorne, Christopher John as Director
25 January 2000
Appointed Turney, Christopher Guy Hamilton as Secretary
25 January 2000
Appointed Turney, Christopher Guy Hamilton as Director
25 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hamilton House Group Ltd Hamilton House .
Individual · Notified 1 March 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1951
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1951

Financials

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 (£99,783) (£96,120) (£102,593)

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£200,236£166,817£154,457£133,957
Current Assets£73,207£70,637£69,908£8,890
Creditors (< 1 year)£361,330£331,924£347,791£262,974
Creditors (> 1 year)£13,056£0
Net Current Assets(£288,123)(£261,287)(£277,883)(£254,084)
Net Assets(£102,593)(£96,120)(£99,783)
Shareholder Funds(£102,593)(£96,120)(£99,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates31 December 2025
28 September 2025Micro company accounts31 December 2024
15 January 2025Confirmation statement with no updates31 December 2024
26 September 2024Micro company accounts31 December 2023
4 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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