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Home > England & Wales Companies > VALE HOLIDAY PARKS LIMITED
Company Information for VALE HOLIDAY PARKS LIMITED
CLARACH BAY HOLIDAY VILLAGE, CLARACH BAY, ABERYSTWYTH, CEREDIGION, SY23 3DT,
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Company Registration Number
 04670394 Private Limited Company
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Company Overview
About Vale Holiday Parks Ltd
VALE HOLIDAY PARKS LIMITED was founded on 2003-02-19 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Vale Holiday Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VALE HOLIDAY PARKS LIMITED | |
| Legal Registered Office | |
| CLARACH BAY HOLIDAY VILLAGE CLARACH BAY ABERYSTWYTH CEREDIGION SY23 3DT Other companies in SY23 | |
Filing Information
| Company Number | 04670394 | |
|---|---|---|
| Company ID Number | 04670394 | |
| Date formed | 2003-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB827190915 |
| Last Datalog update: | 2024-03-05 15:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE HOLIDAY PARKS LIMITED
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Companies with same name VALE HOLIDAY PARKS LIMITED
The following companies were found which have the same name as VALE HOLIDAY PARKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VALE HOLIDAY PARKS (T) LIMITED | Clarach Bay Holiday Village Clarach Bay Aberystwyth SY23 3DT | Active | Company formed on the 2023-03-24 | |
| VALE HOLIDAY PARKS (C) LIMITED | CLARACH BAY HOLIDAY VILLAGE CLARACH BAY ABERYSTWYTH SY23 3DT | Active | Company formed on the 2023-03-29 | |
| VALE HOLIDAY PARKS (J) LIMITED | CLARACH BAY HOLIDAY VILLAGE CLARACH BAY ABERYSTWYTH SY23 3DT | Active | Company formed on the 2023-03-29 |
Company Officers of VALE HOLIDAY PARKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE SCARROT |
||
JACQUELINE SCARROT |
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CHARLES HENRY SCARROTT |
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JAMES WILLIAM SCARROTT |
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THOMAS HARRY SHADY SCARROTT |
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THOMAS SCARROTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENLON HOLIDAY PARK LIMITED | Director | 2006-01-31 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
| THE VILLAGE HOLIDAY PARK LIMITED | Director | 2005-04-08 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| THE VILLAGE HOLIDAY PARK LIMITED | Director | 2006-01-31 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| PENLON HOLIDAY PARK LIMITED | Director | 2006-01-31 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
| THE VILLAGE HOLIDAY PARK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| PENLON HOLIDAY PARK LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
| THE VILLAGE HOLIDAY PARK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| PENLON HOLIDAY PARK LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
| HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | Director | 1992-07-31 | CURRENT | 1983-12-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/01/22 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046703940018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046703940015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046703940017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046703940016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046703940015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/15 TO 31/01/16 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jacqueline Scarrot on 2009-10-01 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
| 123 | NC INC ALREADY ADJUSTED 10/04/06 | |
| RES04 | £ NC 100/1000 10/04/0 | |
| 88(2)R | AD 10/04/06--------- £ SI 400@1=400 £ IC 100/500 | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O HEAVEN & CO, NETTLETON HOUSE, 4-5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1RG | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 | |
| 88(2)R | AD 16/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED THE VALE HOLIDAY PARKS LIMITED CERTIFICATE ISSUED ON 16/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Gambling Commission | Gambling | |||||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1046751 | Active | Licenced property: GRONDRE HOLIDAY PARK CLYNDERWEN GB SA66 7HD. Correspondance address: GRONDRE HOLIDAY PARK THE TRANSPORT DEPARTMENT CLYNDERWEN GB SA66 7HD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1046751 | Active | Licenced property: GRONDRE HOLIDAY PARK CLYNDERWEN GB SA66 7HD. Correspondance address: GRONDRE HOLIDAY PARK THE TRANSPORT DEPARTMENT CLYNDERWEN GB SA66 7HD |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VALE HOLIDAY PARKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 15 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of VALE HOLIDAY PARKS LIMITED registering or being granted any patents Domain Names
VALE HOLIDAY PARKS LIMITED owns 3 domain names.
ownersadvantage.co.uk offparkcaravansales.co.uk offparksales.co.uk
Income
Government Income
We have not found government income sources for VALE HOLIDAY PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as VALE HOLIDAY PARKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VALE HOLIDAY PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALE HOLIDAY PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VALE HOLIDAY PARKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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