Menna Overview
Here’s a quick overview of BARMOUTH BAY HOLIDAY PARK LIMITED 👀 — a Hemel Hempstead based business that started in 2013.
BARMOUTH BAY HOLIDAY PARK LIMITED
- Company statusactive
- Company No08434041
- Age13 years 4 months Incorporated 7 March 2013
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
BARMOUTH BAY HOLIDAY PARK LIMITED is an active company incorporated on 7 March 2013 and based in Hemel Hempstead, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 28 Mar 2013 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Away Resorts Ltd | 06 Apr 2016 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
RYDER, Neill Timothy are mutual persons.
EAST FLEET HOLIDAY PARK LIMITED
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
CASTLEDINE, Carl Anthony are mutual persons.
BLACKLAW ESTATES LIMITED
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
PIPERDAM GOLF & LEISURE RESORT LIMITED
LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
THE GYM GROUP PLC
JONES, Simon Edward are mutual persons.
ARTEMIS CLEANCO LIMITED
RYDER, Neill Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of BARMOUTH BAY HOLIDAY PARK LIMITED 👀 — a Hemel Hempstead based business that started in 2013.