Company Information for

MERSEA ISLAND HOLIDAY PARK LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,

Company Registration Number

07162532

Private Limited Company

Active

About Mersea Island Holiday Park Ltd

MERSEA ISLAND HOLIDAY PARK LIMITED was founded on 2010-02-18 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Mersea Island Holiday Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MERSEA ISLAND HOLIDAY PARK LIMITED
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in CO5
Previous Names
COSWAYS HOLIDAY PARK LIMITED
11/02/2016

Filing Information

Company Number07162532
Date formed2010-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-05 06:52:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carl Anthony Castledine Director DIRECTOR 2015-12-21 UNITED KINGDOM
Greg Lashley Director DIRECTOR 2015-12-21 ENGLAND
Neill Timothy Ryder Director DIRECTOR 2015-12-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Forsyth Director 2015-12-21 2015-12-21
Brett David Lord Director 2010-02-18 2015-12-21
David John William Lord Director 2010-02-18 2015-01-28
Barry Charles Warmisham Director 2010-02-18 2010-02-18

Related Directorships for Carl Anthony Castledine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Anthony Castledine AL CAS INVESTMENTS LTDDirector 2017-11-27 CURRENT 2017-11-27 Active
Carl Anthony Castledine SANDY BALLS ESTATE LIMITEDDirector 2017-01-09 CURRENT 1959-07-01 Active
Carl Anthony Castledine WILLOUGHBY (880) LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active
Carl Anthony Castledine BARMOUTH BAY HOLIDAY PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-07 Active
Carl Anthony Castledine MILL RYTHE LIMITEDDirector 2010-09-08 CURRENT 2010-09-06 Active
Carl Anthony Castledine AWAY RESORTS (TRANSPORT) LIMITEDDirector 2008-06-25 CURRENT 2008-04-10 Active
Carl Anthony Castledine WHITECLIFF BAY AND HOTEL COMPANY,LIMITEDDirector 2008-02-27 CURRENT 1937-02-09 Active
Carl Anthony Castledine WHITECLIFF BAY HOLIDAY PARK LIMITEDDirector 2008-02-27 CURRENT 1954-03-18 Active
Carl Anthony Castledine AWAY RESORTS HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2008-01-28 Active
Carl Anthony Castledine AWAY RESORTS LIMITEDDirector 2008-01-15 CURRENT 2007-12-21 Active

Related Directorships for Greg Lashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Lashley SANDY BALLS ESTATE LIMITEDDirector 2017-01-09 CURRENT 1959-07-01 Active
Greg Lashley VISTA 73 LIMITEDDirector 2017-01-09 CURRENT 2011-12-05 Active
Greg Lashley VISTA 70 LIMITEDDirector 2017-01-09 CURRENT 2012-03-16 Active
Greg Lashley VISTA 79 LIMITEDDirector 2017-01-09 CURRENT 2012-12-19 Active
Greg Lashley VISTA 77 LIMITEDDirector 2017-01-09 CURRENT 2013-03-21 Active
Greg Lashley VISTA 72 LIMITEDDirector 2017-01-09 CURRENT 2011-12-05 Active
Greg Lashley WILLOUGHBY (880) LIMITEDDirector 2015-04-21 CURRENT 2015-03-06 Active
Greg Lashley BARMOUTH BAY HOLIDAY PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-07 Active
Greg Lashley AWAY RESORTS (TRANSPORT) LIMITEDDirector 2008-06-25 CURRENT 2008-04-10 Active
Greg Lashley WHITECLIFF BAY AND HOTEL COMPANY,LIMITEDDirector 2008-02-27 CURRENT 1937-02-09 Active
Greg Lashley WHITECLIFF BAY HOLIDAY PARK LIMITEDDirector 2008-02-27 CURRENT 1954-03-18 Active
Greg Lashley AWAY RESORTS HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2008-01-28 Active
Greg Lashley AWAY RESORTS LIMITEDDirector 2008-01-15 CURRENT 2007-12-21 Active

Related Directorships for Neill Timothy Ryder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Timothy Ryder SANDY BALLS ESTATE LIMITEDDirector 2017-01-09 CURRENT 1959-07-01 Active
Neill Timothy Ryder WILLOUGHBY (880) LIMITEDDirector 2015-04-21 CURRENT 2015-03-06 Active
Neill Timothy Ryder BARMOUTH BAY HOLIDAY PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-07 Active
Neill Timothy Ryder MILL RYTHE LIMITEDDirector 2010-09-08 CURRENT 2010-09-06 Active
Neill Timothy Ryder TATTERSHALL LAKES LIMITEDDirector 2009-11-11 CURRENT 2009-10-26 Active
Neill Timothy Ryder AWAY RESORTS (TRANSPORT) LIMITEDDirector 2008-06-25 CURRENT 2008-04-10 Active
Neill Timothy Ryder WHITECLIFF BAY AND HOTEL COMPANY,LIMITEDDirector 2008-02-27 CURRENT 1937-02-09 Active
Neill Timothy Ryder WHITECLIFF BAY HOLIDAY PARK LIMITEDDirector 2008-02-27 CURRENT 1954-03-18 Active
Neill Timothy Ryder AWAY RESORTS HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2008-01-28 Active
Neill Timothy Ryder AWAY RESORTS LIMITEDDirector 2008-01-15 CURRENT 2007-12-21 Active