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Home > England & Wales Companies > THE VILLAGE HOLIDAY PARK LIMITED
Company Information for

THE VILLAGE HOLIDAY PARK LIMITED

CLARACH BAY HOLIDAY VILLAGE, CLARACH BAY, ABERYSTWYTH, CEREDIGION, SY23 3DT,
Company Registration Number
04725496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Village Holiday Park Ltd
THE VILLAGE HOLIDAY PARK LIMITED was founded on 2003-04-07 and has its registered office in Aberystwyth. The organisation's status is listed as "Active - Proposal to Strike off". The Village Holiday Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE VILLAGE HOLIDAY PARK LIMITED
 
Legal Registered Office
CLARACH BAY HOLIDAY VILLAGE
CLARACH BAY
ABERYSTWYTH
CEREDIGION
SY23 3DT
 
Previous Names
NEW QUAY VALE HOLIDAY PARK LIMITED18/05/2006
NEWQUAY VALE HOLIDAY PARK LIMITED25/04/2003
Filing Information
Company Number 04725496
Company ID Number 04725496
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 07/04/2011
Return next due 05/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:32:14
Primary Source:Companies House
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Company Officers of THE VILLAGE HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SCARROTT
Company Secretary 2003-04-17
CHARLES HENRY SCARROTT
Director 2005-04-08
JACQUELINE SCARROTT
Director 2003-04-17
JAMES WILLIAM SCARROTT
Director 2006-01-31
THOMAS HARRY SHADY SCARROTT
Director 2003-04-07
THOMAS SCARROTT
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-04-07 2003-04-07
WATERLOW NOMINEES LIMITED
Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SCARROTT PENLON HOLIDAY PARK LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
JACQUELINE SCARROTT HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED Company Secretary 1992-07-31 CURRENT 1983-12-19 Active
CHARLES HENRY SCARROTT VALE HOLIDAY PARKS LIMITED Director 2006-01-31 CURRENT 2003-02-19 Active
CHARLES HENRY SCARROTT PENLON HOLIDAY PARK LIMITED Director 2006-01-31 CURRENT 2002-12-17 Active - Proposal to Strike off
JACQUELINE SCARROTT PENLON HOLIDAY PARK LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
JACQUELINE SCARROTT HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED Director 1992-07-31 CURRENT 1983-12-19 Active
JAMES WILLIAM SCARROTT VALE HOLIDAY PARKS LIMITED Director 2006-01-31 CURRENT 2003-02-19 Active
JAMES WILLIAM SCARROTT PENLON HOLIDAY PARK LIMITED Director 2006-01-31 CURRENT 2002-12-17 Active - Proposal to Strike off
THOMAS HARRY SHADY SCARROTT VALE HOLIDAY PARKS LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
THOMAS HARRY SHADY SCARROTT PENLON HOLIDAY PARK LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
THOMAS SCARROTT VALE HOLIDAY PARKS LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
THOMAS SCARROTT PENLON HOLIDAY PARK LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
THOMAS SCARROTT HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED Director 1992-07-31 CURRENT 1983-12-19 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2017-03-21AC92ORDER OF COURT - RESTORATION
2012-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-22DS01APPLICATION FOR STRIKING-OFF
2011-04-07LATEST SOC07/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-07AR0107/04/11 FULL LIST
2010-12-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-13AR0107/04/10 FULL LIST
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-28363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCARROTT / 07/04/2008
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCARROTT / 07/04/2008
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCARROTT / 07/04/2008
2008-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SCARROTT / 07/04/2008
2007-04-23363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2006-05-18CERTNMCOMPANY NAME CHANGED NEW QUAY VALE HOLIDAY PARK LIMIT ED CERTIFICATE ISSUED ON 18/05/06
2006-05-04363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2006-05-04353LOCATION OF REGISTER OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-10363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-2988(2)RAD 16/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25CERTNMCOMPANY NAME CHANGED NEWQUAY VALE HOLIDAY PARK LIMITE D CERTIFICATE ISSUED ON 25/04/03
2003-04-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to THE VILLAGE HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE VILLAGE HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE VILLAGE HOLIDAY PARK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE VILLAGE HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VILLAGE HOLIDAY PARK LIMITED
Trademarks
We have not found any records of THE VILLAGE HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VILLAGE HOLIDAY PARK 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 (9999 - Dormant company) as THE VILLAGE HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VILLAGE HOLIDAY PARK 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 THE VILLAGE HOLIDAY PARK 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 THE VILLAGE HOLIDAY PARK 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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