Menna Overview
Here’s a quick overview of BOSTON WEST HOLIDAY PARK LTD 👀 — a Hemel Hempstead based business that started in 2020.
BOSTON WEST HOLIDAY PARK LTD
- Company statusactive
- Company No12964494
- Age6 years 1 month Incorporated 21 October 2020
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
BOSTON WEST HOLIDAY PARK LTD is an active company incorporated on 21 October 2020 and based in Hemel Hempstead, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 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
Resolution
1 Year Ago on 17 Feb 2025
Memorandum Articles
1 Year Ago on 14 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 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2024
Legacy
2 Years Ago on 15 Aug 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 21 Oct 2020 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Away Resorts Limited | 21 Oct 2020 |
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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, 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, 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 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.
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.
JONES, Simon Edward are mutual persons.
RYDER, Neill Timothy are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
CASTLEDINE, Carl Anthony are mutual persons.
PIPERDAM GOLF & LEISURE RESORT LIMITED
LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
ARTEMIS CLEANCO LIMITED
RYDER, Neill Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of BOSTON WEST HOLIDAY PARK LTD 👀 — a Hemel Hempstead based business that started in 2020.