Menna Overview
Here’s a quick overview of POINT OF AYR HOLIDAY PARK LIMITED 👀 — a Chester based business that started in 1991.
POINT OF AYR HOLIDAY PARK LIMITED
- Company statusactive
- Company No02609027
- Age35 years 2 months Incorporated 9 May 1991
- Officers3
Address
C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
POINT OF AYR HOLIDAY PARK LIMITED is an active company incorporated on 9 May 1991 and based in Chester, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Person Director Company
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOUND, Geoffrey Lyons | director | Apr 1945 | 02 Mar 2023 |
| MOUND, Joseph Frank Lyons | director | Apr 1979 | 02 Mar 2023 |
| MOUND JNR, Geoffrey Frank Lyons | director | Mar 1976 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyons Holiday Park Limited | 02 Mar 2023 | |
| Miss Rosanna Baxter Taylor | Jul 1959 | 09 May 2017 |
| Mr Richard Edward Taylor | Jan 1964 | 09 May 2017 |
| Mr David Talbot Baxter Taylor | Jul 1956 | 09 May 2017 |
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MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
MOUND, Geoffrey Lyons, MOUND JNR, Geoffrey Frank Lyons are mutual persons.
THOMPSON, Neil Lloyd are mutual persons.
THOMPSON, Neil Lloyd, REVITT, Andrew John are mutual persons.
THOMPSON, Neil Lloyd, REVITT, Andrew John are mutual persons.
THOMPSON, Neil Lloyd, REVITT, Andrew John are mutual persons.
THOMPSON, Neil Lloyd, REVITT, Andrew John are mutual persons.
REVITT, Andrew John are mutual persons.
REVITT, Andrew John are mutual persons.
REVITT, Andrew John are mutual persons.
REVITT, Andrew John are mutual persons.
MOUNDS HOLIDAY PARK LIMITED
MOUND, Geoffrey Lyons are mutual persons.
HILL DICKINSON LLP
THOMPSON, Neil Lloyd are mutual persons.
DLA PIPER UK LLP
THOMPSON, Neil Lloyd are mutual persons.
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Here’s a quick overview of POINT OF AYR HOLIDAY PARK LIMITED 👀 — a Chester based business that started in 1991.