# Tranquility Parks Limited

## Details

- **Company number:** [07652841](https://find-and-update.company-information.service.gov.uk/company/07652841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2011
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds



## 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 | - | £5,521 | - |
| 31 May 2012 | £100 | - | - |



## Owned by

Tranquility Parks Limited → [Tranquility Parks Holdings Limited](/company/13111977)




## Directors' other companies

- [BEST, Elizabeth Jane](/person/6313996) - director at [Ladycrest Parks Limited](/company/12368276)
- [BEST, Elizabeth Jane](/person/6313996) - director at [Bewicke Main Limited](/company/12667478)
- [BEST, Elizabeth Jane](/person/6313996) - director at [AB Import Ltd](/company/11560610)
- [BEST, Elizabeth Jane](/person/6313996) - director at [Wilbrook Parks Limited](/company/04706580)
- [BEST, Elizabeth Jane](/person/6313996) - director at [Best Estates Management Ltd](/company/17460360)



## Registered address

372 companies are registered at this address - likely a registration agent.