Moor Valley Country Park Ltd
- Company number
- 02309503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1988
- Nature of business
- Holiday centres and villages
- Corporate group
- Prestige Country Parks Limited (11 companies)
Registered office
Previous names
- Moor Valley Leisure Limited (until 6 Jan 2022)
- Nowspare Limited (until 9 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISEMAN, Susan | Director | - | 8 Dec 1994 |
| HILL, Barbara | Secretary | - | 1 Feb 1997 |
| DODD, Denise Margaret | Secretary | 1 Feb 1997 | 4 Jan 1999 |
| WISEMAN, Susan | Secretary | 4 Jan 1999 | 28 Feb 2000 |
| HILL, Andrew Raymond Barry | Director | - | 23 Apr 2004 |
| HILL, Barbara | Secretary | 28 Feb 2000 | 23 Apr 2004 |
| HUDSON, Jason | Director | 23 Apr 2004 | 27 Aug 2021 |
| HUDSON, Justine Louise | Secretary | 23 Apr 2004 | 28 Aug 2021 |
| KNOWLES, Olivia Jane | Director | 17 Apr 2024 | |
| KNOWLES, Jocelyn Ann | Director | 27 Aug 2021 | |
| KNOWLES, Matthew William | Director | 27 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fernbell Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Aug 2021 |
| Prestige Country Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,308,886 | £592,930 | 3 |
| 31 Dec 2023 | £4,443,394 | £633,473 | 2 |
| 31 Dec 2022 | £3,387,345 | £989,860 | 2 |
| 31 Dec 2021 | £2,476,602 | £69,158 | 6 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
Moor Valley Country Park Ltd → Prestige Country Parks Limited
Directors’ other companies
- KNOWLES, Jocelyn Ann - Director at Prestige Country Parks Limited
- KNOWLES, Jocelyn Ann - Director at Brickyard Leisure Ltd
- KNOWLES, Matthew William - Director at Prestige Country Parks Limited
- KNOWLES, Matthew William - Director at Brickyard Leisure Ltd
Companies at the same address
- Allerthorpe Golf And Country Park Limited (12279570)
- Brickyard Leisure Ltd (11522120)
- Galtres Retreat & Lodge Park Ltd (09634517)
- GR Parks Limited (17188719)
- J&M Parks Limited (17182601)
- JD Parks Limited (17188718)
- M&M Parks Limited (17182624)
- Malton Grange Lodges Ltd (10380258)
- Prestige Country Parks Limited (11451745)
- Sandholme Country Park Limited (11085845)