Tranquility Parks Limited
- Company number
- 07652841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Elizabeth Jane | Director | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 May 2019 |
| Mrs Gertrude Sarah Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 May 2019 |
| H & S Simmons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2019 | 23 Apr 2021 |
| Tranquility Parks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,287,789 | £2,750 | 2 |
| 31 Dec 2023 | £6,319,162 | £2,750 | 2 |
| 31 Dec 2022 | £8,410,378 | £2,750 | 3 |
| 31 Dec 2021 | £8,359,335 | £110 | 3 |
| 30 Mar 2021 | £8,395,862 | £11 | 3 |
| 31 Mar 2020 | £8,519,327 | £282,631 | 2 |
| 31 Mar 2019 | £4,614,407 | £475,450 | 2 |
| 31 Mar 2018 | £871,248 | £2,712 | 2 |
| 30 Sep 2017 | £870,656 | £10,920 | 2 |
| 30 Sep 2016 | - | £2,953 | - |
| 30 Sep 2015 Dormant | - | £5,521 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 May 2012 Dormant | £100 | - | - |
Connections
Owned by
Tranquility Parks Limited → Tranquility Parks Holdings Limited
Directors’ other companies
- BEST, Elizabeth Jane - Director at Ladycrest Parks Limited
Registered address
352 companies are registered at this address - likely a registration agent.