Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARMOUTH BAY HOLIDAY PARK LIMITED
Company Information for

BARMOUTH BAY HOLIDAY PARK LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
Company Registration Number
08434041
Private Limited Company
Active

Company Overview

About Barmouth Bay Holiday Park Ltd
BARMOUTH BAY HOLIDAY PARK LIMITED was founded on 2013-03-07 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Barmouth Bay 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
BARMOUTH BAY HOLIDAY PARK LIMITED
 
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in HP2
 
Filing Information
Company Number 08434041
Company ID Number 08434041
Date formed 2013-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 14:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARMOUTH BAY HOLIDAY PARK LIMITED
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.

Company Officers of BARMOUTH BAY HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
NEILL TIMOTHY RYDER
 Company Secretary 2013-03-28
CARL ANTHONY CASTLEDINE
 Director 2013-03-28
GREG LASHLEY
 Director 2013-03-28
NEILL TIMOTHY RYDER
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LEE PLIMMER
 Director 2013-03-07 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY CASTLEDINE AL CAS INVESTMENTS LTD Director 2017-11-27 CURRENT 2017-11-27 Active
CARL ANTHONY CASTLEDINE SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
CARL ANTHONY CASTLEDINE MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
CARL ANTHONY CASTLEDINE WILLOUGHBY (880) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CARL ANTHONY CASTLEDINE MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
CARL ANTHONY CASTLEDINE WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
CARL ANTHONY CASTLEDINE WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
GREG LASHLEY SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
GREG LASHLEY VISTA 73 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY VISTA 70 LIMITED Director 2017-01-09 CURRENT 2012-03-16 Active
GREG LASHLEY VISTA 79 LIMITED Director 2017-01-09 CURRENT 2012-12-19 Active
GREG LASHLEY VISTA 77 LIMITED Director 2017-01-09 CURRENT 2013-03-21 Active
GREG LASHLEY VISTA 72 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
GREG LASHLEY WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
GREG LASHLEY AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
GREG LASHLEY WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
GREG LASHLEY WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
GREG LASHLEY AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
GREG LASHLEY AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
NEILL TIMOTHY RYDER SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
NEILL TIMOTHY RYDER MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
NEILL TIMOTHY RYDER WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
NEILL TIMOTHY RYDER MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
NEILL TIMOTHY RYDER TATTERSHALL LAKES LIMITED Director 2009-11-11 CURRENT 2009-10-26 Active
NEILL TIMOTHY RYDER AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
NEILL TIMOTHY RYDER AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
NEILL TIMOTHY RYDER AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 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
2024-01-21Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-25CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-10Termination of appointment of Neill Timothy Ryder on 2023-06-19
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2022-09-16PSC05Change of details for Away Resorts Ltd as a person with significant control on 2022-09-02
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
2022-04-04RES13Resolutions passed:
  • Company business 16/02/2022
  • ALTER ARTICLES
2022-04-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410018
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410017
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410017
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410017
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410009
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410009
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02MR05
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410016
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410012
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410015
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410014
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410013
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410012
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410011
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410010
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084340410004
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410009
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-25AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410008
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410007
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410006
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410005
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340410004
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0107/03/15 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0107/03/14 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 41 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-04-10AP01DIRECTOR APPOINTED GREG LASHLEY
2013-04-10AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-10AP03SECRETARY APPOINTED NEILL TIMOTHY RYDER
2013-04-10AP01DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE
2013-04-10AP01DIRECTOR APPOINTED NEILL TIMOTHY RYDER
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2013-04-10RES01ADOPT ARTICLES 28/03/2013
2013-04-10RES13SECTION 175 CA 06 28/03/2013
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to BARMOUTH BAY HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BARMOUTH BAY HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-29 Outstanding LLOYDS BANK PLC
2017-12-29 Outstanding LLOYDS BANK PLC
2017-01-09 Outstanding TMF TRUSTEE LIMITED (AS THE SECURITY AGENT)
2017-01-09 Outstanding CARL CASTLEDINE
2017-01-09 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2017-01-09 Outstanding MICHAEL SMITH
2017-01-09 Outstanding SAMELHANA LIMITED
2015-12-21 Outstanding LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
2015-12-21 Outstanding CARL CASTLEDINE
2015-07-10 Outstanding LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
2015-07-10 Outstanding CARL CASTLEDINE
2015-04-02 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 2013-04-04 Satisfied HSBC BANK PLC
DEBENTURE 2013-04-04 Satisfied HSBC BANK PLC
DEBENTURE 2013-04-04 Satisfied CBPE (GENERAL PARTNER) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BARMOUTH BAY HOLIDAY PARK LIMITED

Intangible Assets
Patents
We have not found any records of BARMOUTH BAY HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARMOUTH BAY HOLIDAY PARK LIMITED
Trademarks
We have not found any records of BARMOUTH BAY HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARMOUTH BAY 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 (55201 - Holiday centres and villages) as BARMOUTH BAY HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARMOUTH BAY 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 BARMOUTH BAY 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 BARMOUTH BAY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP2 7TG