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Home > England & Wales Companies > PADSTOW TOURING PARK LTD
Company Information for

PADSTOW TOURING PARK LTD

WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
Company Registration Number
05649734
Private Limited Company
Active

Company Overview

About Padstow Touring Park Ltd
PADSTOW TOURING PARK LTD was founded on 2005-12-09 and has its registered office in London. The organisation's status is listed as "Active". Padstow Touring Park Ltd 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
PADSTOW TOURING PARK LTD
 
Legal Registered Office
WEWORK VICTORIA
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SH
Other companies in PL28
 
Filing Information
Company Number 05649734
Company ID Number 05649734
Date formed 2005-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB851237928  
Last Datalog update: 2024-11-05 11:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADSTOW TOURING PARK LTD
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Company Officers of PADSTOW TOURING PARK LTD

Current Directors
Officer Role Date Appointed
RACHEL ANN TURNER
 Company Secretary 2005-12-09
ALEXANDER DAVID BARNES
 Director 2005-12-09
GARETH JOHN BARNES
 Director 2005-12-09
PHILIP BARNES
 Director 2005-12-09
RACHEL ANN TURNER
 Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID BARNES PADSTOW HOLIDAY PARK LIMITED Director 1998-06-18 CURRENT 1998-03-02 Active
GARETH JOHN BARNES PADSTOW HOLIDAY PARK LIMITED Director 1998-06-18 CURRENT 1998-03-02 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
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-02CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-01Change of details for Lovat Parks Limited as a person with significant control on 2021-10-04
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340002
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340004
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340005
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340006
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340006
2022-05-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 056497340007
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 056497340007
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056497340007
2022-01-10Memorandum articles filed
2022-01-10Resolutions passed:<ul><li>Resolution Facilites agreement 31/12/2021</ul>
2022-01-10Resolutions passed:<ul><li>Resolution Facilites agreement 31/12/2021<li>Resolution alteration to articles</ul>
2022-01-10RES13Resolutions passed:
  • Facilites agreement 31/12/2021
  • ALTER ARTICLES
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22Current accounting period shortened from 28/02/22 TO 31/12/21
2021-12-22AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Wework Paddington 2 Eastbourne Terrace London W2 6LG England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056497340006
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056497340003
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056497340005
2019-06-04AA01Current accounting period extended from 31/12/19 TO 28/02/20
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID BARNES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID BARNES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-21PSC07CESSATION OF ALEXANDER DAVID BARNES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21PSC02Notification of Lovat Parks Limited as a person with significant control on 2019-03-18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNES
2019-03-21TM02Termination of appointment of Rachel Ann Turner on 2019-03-18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Padstow Touring Park, Trerethern Padstow Cornwall PL28 8LE
2019-03-21AP01DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056497340002
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-05-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0109/12/14 FULL LIST
2014-05-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-20AR0109/12/13 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 FULL LIST
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0109/12/11 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-18AR0109/12/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/12/09 FULL LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL BARNES / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN BARNES / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARNES / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID BARNES / 09/12/2009
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-09288bSECRETARY RESIGNED
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
We could not find any licences issued to PADSTOW TOURING PARK LTD 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 PADSTOW TOURING PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADSTOW TOURING PARK LTD

Intangible Assets
Patents
We have not found any records of PADSTOW TOURING PARK LTD registering or being granted any patents
Domain Names

PADSTOW TOURING PARK LTD owns 1 domain names.

cornwallcaravansales.co.uk  

Trademarks
We have not found any records of PADSTOW TOURING PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADSTOW TOURING PARK LTD. 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 PADSTOW TOURING PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PADSTOW TOURING PARK LTD 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 PADSTOW TOURING PARK LTD 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 PADSTOW TOURING PARK LTD 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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    Other companies at postcode SW1W 9SH