Menna Overview
Here’s a quick overview of COUNTRY HOLIDAY PARKS LIMITED 👀 — a Garstang based business that started in 2000.
COUNTRY HOLIDAY PARKS LIMITED
- Company statusactive
- Company No04079406
- Age25 years 10 months Incorporated 27 September 2000
- Officers5
Address
Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, PR3 1AL, England
COUNTRY HOLIDAY PARKS LIMITED is an active company incorporated on 27 September 2000 and based in Garstang, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 55300 Recreational vehicle parks, trailer parks and camping grounds
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 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 25 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Kerry Ann | secretary | 30 Nov 2023 | |
| MCCARTHY, Kerry Ann | director | Nov 1965 | 30 Nov 2023 |
| MCCARTHY, Miles Patrick | director | Nov 1992 | 30 Nov 2023 |
| MCCARTHY, Myles Patrick | director | Feb 1964 | 30 Nov 2023 |
| MCCARTHY, Thomas Joseph | director | Jun 1988 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T G Cottam Limited | 30 Nov 2023 | |
| Pure Leisure Group Limited | 07 May 2021 | |
| Mrs Janet Mary Bateson | Nov 1968 | 06 Apr 2016 |
| Miss Kathryn Ann Bateson | Dec 1966 | 06 Apr 2016 |
| Mr John Swinburne Bateson | Jan 1942 | 06 Apr 2016 |
| Jbco Limited | 06 Apr 2016 | |
| Mr John William Swinburne Bateson | Jul 1971 | 06 Apr 2016 |
| Miss Kathryn Ann Bateson | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of COUNTRY HOLIDAY PARKS LIMITED 👀 — a Garstang based business that started in 2000.