Fangfoss and Bolton Jubilee Park Company

Active05338789 Private company limited by guarantee
Incorporated
21 January 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
David Andrew Simpson
Lyn Grant
Accounts type
Micro entity
Region
Yorkshire
Address
Fir Tree Farm
Fangfoss
York
YO41 5QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born December 1962 (63)
Simpson, David Andrew
Director · Appointed 24 October 2023
British
Born January 1980 (46)
Grant, Lyn
Director · Appointed 13 September 2022
British
Born September 1953 (73)
Grant, Gerard David Selwyn
Director · Appointed 20 July 2022
British
Born January 1952 (74)
Grant, Gerard David Selwyn
Secretary · Appointed 12 January 2021
Gibbens, Mark
Director · Appointed 18 October 2016
British
Born December 1976 (49)
Nichol, David
Director · Appointed 14 October 2014
British
Born May 1957 (69)
Hamilton, Joanne
Director · Appointed 20 October 2008
British
Born December 1964 (61)
Allen, Richard John
Director · Appointed 21 January 2005
British
Born April 1946 (80)
Officer history (24 former)
14 August 2025
Resigned Bedford, Adam as Director
22 October 2024
Resigned Hodgkinson, Michael Robert as Director
22 October 2024
Appointed Austin, Mari Ellen as Director
13 August 2024
Resigned Macpherson, Elizabeth as Director
24 October 2023
Appointed Simpson, David Andrew as Director
11 July 2023
Resigned Ratschen, Elena Christina, Dr as Director
11 October 2022
Appointed Bedford, Adam as Director
13 September 2022
Appointed Grant, Lyn as Director
20 July 2022
Appointed Grant, Gerard David Selwyn as Director
12 January 2021
Appointed Grant, Gerard David Selwyn as Secretary
12 January 2021
Resigned Grant, Gerry as Director
12 January 2021
Resigned Grant, Lyn as Secretary
20 October 2020
Resigned Nelson, David as Director
20 October 2020
Resigned Maltby, Ann as Director
22 October 2019
Appointed Hodgkinson, Michael Robert as Director
13 November 2018
Appointed Macpherson, Elizabeth as Director
13 November 2018
Resigned Macpherson, Elizabeth as Secretary
13 November 2018
Appointed Grant, Lyn as Secretary
13 November 2018
Resigned Grant, Lyn as Director
23 October 2018
Resigned Broughton, Robert as Director
8 August 2017
Appointed Ratschen, Elena Christina, Dr as Director
8 August 2017
Resigned Ronaldson, Sarah Jane as Director
18 October 2016
Appointed Ronaldson, Sarah Jane as Director
18 October 2016
Appointed Gibbens, Mark as Director
18 October 2016
Resigned Holley, Robert as Director
10 May 2016
Resigned Topi, Corrado as Director
14 October 2014
Appointed Nichol, David as Director
29 October 2013
Resigned Barker, Ian Robert as Director
29 October 2013
Appointed Maltby, Ann as Director
29 October 2013
Appointed Topi, Corrado as Director
29 October 2013
Resigned Fitt, William James as Director
31 January 2011
Resigned Mackness, Sean as Director
26 October 2010
Appointed Barker, Ian Robert as Director
12 October 2009
Appointed Macpherson, Elizabeth as Secretary
12 October 2009
Resigned Cochrane, Janet Elizabeth, Dr as Director
12 October 2009
Resigned Macpherson, Elizabeth as Director
12 October 2009
Resigned Grant, Lyn as Secretary
12 October 2009
Appointed Grant, Lyn as Director
20 October 2008
Appointed Fitt, William James as Director
20 October 2008
Appointed Hamilton, Joanne as Director
20 October 2008
Resigned Morley, Stephen as Director
15 January 2008
Resigned Gibson, Ruth as Director
29 October 2007
Appointed Holley, Robert as Director
29 October 2007
Appointed Macpherson, Elizabeth as Director
29 October 2007
Resigned Woodcock, Michael Charles as Director
31 October 2005
Appointed Gibson, Ruth as Director
31 October 2005
Resigned Elliott, Karl as Director
21 January 2005
Appointed Elliott, Karl as Director
21 January 2005
Appointed Cochrane, Janet Elizabeth, Dr as Director
21 January 2005
Appointed Mackness, Sean as Director
21 January 2005
Appointed Grant, Lyn as Secretary
21 January 2005
Appointed Broughton, Robert as Director
21 January 2005
Appointed Morley, Stephen as Director
21 January 2005
Appointed Nelson, David as Director
21 January 2005
Appointed Allen, Richard John as Director
21 January 2005
Appointed Grant, Gerry as Director
21 January 2005
Appointed Woodcock, Michael Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£39,442
Debt Ratio
-8%
Current Ratio
14.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £48,363 £41,738 £40,888 £40,893 £37,169 £39,442
Balance sheet detail
202520242023202220212020
Fixed Assets£15,757£8,094£11,684£15,025£18,709£15,560
Current Assets£20,606£28,430£28,833£25,923£23,458£33,444
Creditors (< 1 year)£1,380£735£1,132£1,229£1,496£1,655
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£23,685£29,075£29,209£25,863£23,029£32,803
Net Assets£39,442£37,169£40,893£40,888£41,738£48,363
Shareholder Funds£39,442£37,169£40,893£40,888£41,738£48,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts31 May 2025
29 January 2026Confirmation statement with no updates21 January 2026
23 January 2026Director's details changed
23 January 2026Director's details changed
23 January 2026Secretary's details changed
Show all recent filings

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