Alton Towers Resort Operations Limited

Company Registration Number: 06127441

Company registered in England and Wales

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Alton Towers Resort Operations Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Dorset.

Registered Address

3 MARKET CLOSE
POOLE
DORSET
BH15 1NQ

There are 73 companies currently registered at this postcode, including this one.

All companies at BH15 1NQ

Registration Data

Company Number

06127441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9951908

Registration Start Date

18 July 2007

Registration Expiry Date

17 July 2017

Trading Names

ALTON TOWERS PARK
ALTON TOWERS HOTEL
WATER PARK
SPLASHLANDINGS HOTEL

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,329,000£6,046,000£4,620,000£2,463,000£0£0£11,938,000£14,732,000£45,452,000
of which Cash £0£0£0£0£0£0£6,642,000£6,544,000£35,162,000
Total Assets £7,329,000£6,046,000£4,620,000£2,463,000£0£0£11,938,000£14,732,000£45,452,000
Current Liabilities £399,000£427,000£374,000£715,000£25,037,000£0£14,912,000£13,290,000£39,509,000
Net Current Assets £6,930,000£5,619,000£4,246,000£1,748,000£-25,037,000£0£-2,974,000£1,442,000£5,943,000
Total Net Worth £6,930,000£5,619,000£4,246,000£1,748,000£-1,842,000£0£-6,480,000£-5,040,000£-1,008,000

Previous Names

  • SLB OPCO 1 LIMITED, active until 14 June 2007

Company Officers

  • ROSE, Fiona Jane

    Secretary

    Appointed on 26 February 2016

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • JOWETT, Matthew Paul

    Director

    Appointed on 26 February 2016

    Nationality: British

    Occupation: General Counsel And Company Secretary

    Month of birth: December 1967

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • MONTGOMERY, Fraser

    Director

    Appointed on 24 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • PLATT, Justin Mark

    Director

    Appointed on 24 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • ROSE, Fiona Jane

    Director

    Appointed on 24 August 2015

    Nationality: British

    Occupation: Assistant Group Company Secretary

    Month of birth: January 1964

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • ARMSTRONG, Colin North

    Secretary

    Appointed on 11 January 2008

    Resigned on 26 February 2016

    Nationality: British

    3
    Market Close
    Poole
    Dorset
    BH15 1NQ

  • ARNOLD, David Paul

    Secretary

    Appointed on 26 February 2007

    Resigned on 14 May 2007

    34 Ashburnham Grove
    London
    SE10 8UL

  • CORBEN, Darcy

    Secretary

    Appointed on 14 May 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Company Director

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • ARMSTRONG, Colin North

    Director

    Appointed on 20 December 2010

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • ARNOLD, David Paul

    Director

    Appointed on 26 February 2007

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    34 Ashburnham Grove
    London
    SE10 8UL

  • CARR, Andrew Christopher

    Director

    Appointed on 14 May 2007

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • FISHER, Mark Peter Edmund

    Director

    Appointed on 22 January 2009

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1969

    3
    Market Close
    Poole
    Dorset
    BH15 1NQ
    Great Britain

  • GORDON, Gavin James

    Director

    Appointed on 26 February 2007

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    40 Liberia Road
    London
    N5 1JR

  • HORROCKS, Rob

    Director

    Appointed on 22 January 2009

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    3
    Market Close
    Poole
    Dorset
    BH15 1NQ
    Great Britain

  • MACKENZIE, Nicholas Stephen

    Director

    Appointed on 24 October 2011

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

  • VARNEY, Nicholas John

    Director

    Appointed on 14 May 2007

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    3 Market Close
    Poole
    Dorset
    BH15 1NQ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWRTE. Transaction: MzE2MzE1ODcxMmFkaXF6a2N4.

  2. 9 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF2RV7. Transaction: MzE2MjExOTQzNGFkaXF6a2N4.

  3. 9 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF2RUZ. Transaction: MzE2MjExOTU1MGFkaXF6a2N4.

  4. 9 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF2RY3. Transaction: MzE2MjExOTgyM2FkaXF6a2N4.

  5. 9 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF2RUR. Transaction: MzE2MjExOTYwNWFkaXF6a2N4.

  6. 9 November 2016 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF2RXV. Transaction: MzE2MjEyMDA0MGFkaXF6a2N4.

  7. 4 October 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDFMX. Transaction: MzE1ODc3MDcwM2FkaXF6a2N4.

  8. 8 March 2016 Appointment of Matthew Jowett as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X529R9DT. Transaction: MzE0MzUxOTY0NmFkaXF6a2N4.

  9. 7 March 2016 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X529R55N. Transaction: MzE0MzUxODE5M2FkaXF6a2N4.

  10. 7 March 2016 Termination of appointment of Colin North Armstrong as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X529PGZK. Transaction: MzE0MzUwMTI4MWFkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X529P8IB. Transaction: MzE0MzQ5ODY2MmFkaXF6a2N4.

  12. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHFCO. Transaction: MzEzNzg4NTI2NmFkaXF6a2N4.

  13. 4 October 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPM1X. Transaction: MzEzMjI1NzgyNmFkaXF6a2N4.

  14. 14 September 2015 Termination of appointment of Nicholas Stephen Mackenzie as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4FXX5TV. Transaction: MzEzMDk0ODg5OWFkaXF6a2N4.

  15. 14 September 2015 Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4FXX5TN. Transaction: MzEzMDk0ODg5NWFkaXF6a2N4.

  16. 14 September 2015 Appointment of Mr Justin Mark Platt as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4FXX3OA. Transaction: MzEzMDk0ODcxNGFkaXF6a2N4.

  17. 12 June 2015 Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X49D6OMW. Transaction: MzEyNTAwMTQ5MGFkaXF6a2N4.

  18. 15 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSIZVU. Transaction: MzExMzQ5NjQzOWFkaXF6a2N4.

  19. 25 September 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3H14ISW. Transaction: MzEwODE0ODU5N2FkaXF6a2N4.

  20. 27 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ0GH. Transaction: MzA4OTQ4MTQ3M2FkaXF6a2N4.

  21. 19 September 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2H2H6QC. Transaction: MzA4NTM4NzcxMmFkaXF6a2N4.

  22. 2 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDI1MDUwN2FkaXF6a2N4.

  23. 3 July 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2BT14VV. Transaction: MzA4MTAzMzg1NWFkaXF6a2N4.

  24. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O29YXV. Transaction: MzA2OTYxMzY4M2FkaXF6a2N4.

  25. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZRCZ. Transaction: MzA2NDk1MDIwNWFkaXF6a2N4.

  26. 7 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XK95QZVF. Transaction: MzA0ODYzMzA0MGFkaXF6a2N4.

  27. 28 October 2011 Appointment of Mr Nicholas Stephen Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SSCYQM. Transaction: MzA0NjE5NjcxNmFkaXF6a2N4.

  28. 28 October 2011 Appointment of Mr Fraser Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SRKYQT. Transaction: MzA0NjE5NjcwOWFkaXF6a2N4.

  29. 26 October 2011 Termination of appointment of Mark Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52OAYOO. Transaction: MzA0NjA3MTY2M2FkaXF6a2N4.

  30. 25 October 2011 Termination of appointment of Rob Horrocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52OKYOY. Transaction: MzA0NjA3MTY4MGFkaXF6a2N4.

  31. 29 September 2011 Full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AZJI3XW6. Transaction: MzA0NDY1MTUzM2FkaXF6a2N4.

  32. 31 May 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L734DULR. Transaction: MzAzODE3MzQ2NGFkaXF6a2N4.

  33. 20 December 2010 Appointment of Colin Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9O46Q3X. Transaction: MzAyOTA1ODE2NWFkaXF6a2N4.

  34. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X463NPL7. Transaction: MzAyODA4Njg1NGFkaXF6a2N4.

  35. 28 September 2010 Full accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: AWH1INOH. Transaction: MzAyNDE2NjUwNGFkaXF6a2N4.

  36. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHCLDMWJ. Transaction: MzAyMjY1MTU4NmFkaXF6a2N4.

  37. 20 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKCXQMPF. Transaction: MzAyMjA2NTc4MGFkaXF6a2N4.

  38. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ATGZZMBE. Transaction: MzAyMTIzOTgxMWFkaXF6a2N4.

  39. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIzOTcxNmFkaXF6a2N4.

  40. 14 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XIOCLGN3. Transaction: MzAwNzA4NDM2MmFkaXF6a2N4.

  41. 5 October 2009 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: ASQ5SDSU. Transaction: MzAwMDA1MTAyMmFkaXF6a2N4.

  42. 5 March 2009 Director appointed rob horrocks [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQ2S7WF. Transaction: MjAyNzQ1NzgyNGFkaXF6a2N4.

  43. 5 March 2009 Director appointed mark peter edmund fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQ2Q7WD. Transaction: MjAyNzQ1NzgxOGFkaXF6a2N4.

  44. 5 March 2009 Appointment terminated director andrew carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQ2R7WE. Transaction: MjAyNzQ1NzgyMWFkaXF6a2N4.

  45. 5 March 2009 Appointment terminated director nicholas varney [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQ2P7WC. Transaction: MjAyNzQ1NzgxNWFkaXF6a2N4.

  46. 1 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBCW56XC. Transaction: MjAyNDY4NTQ4NWFkaXF6a2N4.

  47. 5 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7QT5EG. Transaction: MjAxOTQyNDAxMWFkaXF6a2N4.

  48. 27 August 2008 Duplicate mortgage certificatecharge no:4 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAxMTk4MjM2MmFkaXF6a2N4.

  49. 27 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7FI009. Transaction: MjAxMTk3NzQ3M2FkaXF6a2N4.

  50. 11 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKJ071B7. Transaction: MjAwOTAxOTg3OWFkaXF6a2N4.

  51. 4 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYVEXPA. Transaction: MjAwMDY4ODk5NGFkaXF6a2N4.

  52. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0MTE0MWFkaXF6a2N4.

  53. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0MzY1NWFkaXF6a2N4.

  54. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3NTM3N2FkaXF6a2N4.

  55. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3NzA2N2FkaXF6a2N4.

  56. 6 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2OTc5OGFkaXF6a2N4.

  57. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2MzgwNmFkaXF6a2N4.

  58. 26 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTI1NjQ2OGFkaXF6a2N4.

  59. 15 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3Nzk1M2FkaXF6a2N4.

  60. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNzAwOWFkaXF6a2N4.

  61. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MjMwM2FkaXF6a2N4.

  62. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3Njg4OGFkaXF6a2N4.

  63. 14 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY5ODIyN2FkaXF6a2N4.

  64. 12 June 2007 Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE5MTUzOWFkaXF6a2N4.

  65. 12 June 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYyMjkzNmFkaXF6a2N4.

  66. 12 June 2007 Ad 14/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcwMjk1M2FkaXF6a2N4.

  67. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc4NTUxN2FkaXF6a2N4.

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