MAWGAN PORTH HOLIDAY PARK LIMITED
In Liquidation
General Information
NAME
MAWGAN PORTH HOLIDAY PARK LIMITED
COMPANY NUMBER
02950234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
19/07/1994
(30 years and 4 months old)
WEBSITE
http://theparkcornwall.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2BG
Telephone: 01637860322
TPS: No
4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
Hampshire SO15 2BG
SO15 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY PARKS SW LIMITED | In Liquidation | View Report |
| MAWGAN PORTH HOLIDAY PARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAWGAN PORTH HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAWGAN PORTH HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAWGAN PORTH HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
19/07/1994 - 06/11/2008 (14 years and 3 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/1994 - Present (30 years and 4 months) 19/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/07/1994 - 06/11/2008 (14 years and 3 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/1994 - 06/11/2008 (14 years and 3 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN SPECIAL OPPORTUNITIES FUND V | N/A | N/A |
| ESO INVESTCO V. S.A.R.L. | N/A | N/A |
| ESO INVESTCO II SARL | N/A | N/A |
| ESOTERIC DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HOLIDAY PARKS SW LIMITED | In Liquidation | View Report |
| GREENWOOD GRANGE HOLIDAYS LIMITED | Company is dissolved | View Report |
| MAWGAN PORTH HOLIDAY PARK LIMITED | In Liquidation | View Report |
| SEVEN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Nicholas Trevor Penter (908132755) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Richard Thomas Butler (921904694) Appointed |
| 14/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Steven Mark Ferris (926100081) Appointed |
| 23/06/2020 | Steven Mark Ferris (919643003) has left the board |
| 28/05/2020 | Muhammad Abdul Razzak Akbar (921457101) has left the board |
| 28/05/2020 | Demetri Dinopoulos (919443559) has left the board |
| 28/05/2020 | New Board Member Steven Mark Ferris (919643003) Appointed |
| 05/03/2020 | James Sharp (926206398) has left the board |
| 05/03/2020 | New Board Member Nicholas Trevor Penter (908132755) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Adrian Lavan Martyn (920829027) has left the board |
| 06/09/2019 | New Board Member James Sharp (926206398) Appointed |
| 31/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | Adam King (912669563) has left the board |
| 01/11/2017 | New Board Member Muhammad Abdul Razzak Akbar (921457101) Appointed |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 01/09/2016 | Amarjit Bharaj (915657461) has left the board |
| 01/09/2016 | New Board Member Adrian Lavan Martyn (920829027) Appointed |
| 30/08/2016 | New Confirmation Statement filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 11/03/2015 | New Board Member Amarjit Bharaj (915657461) Appointed |
| 11/03/2015 | Amarjit Bharaj (919542360) has left the board |
| 04/03/2015 | BRITISH DANUBIAN TRADE DEVELOPMENT LIMITED (913467721) has left the board |
| 04/03/2015 | Stephen Anthony John Carew Deverell (913467714) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member Amarjit Bharaj (919542360) Appointed |
| 04/03/2015 | New Board Member Demetri Dinopoulos (919443559) Appointed |
| 03/03/2015 | New Board Member Adam King (912669563) Appointed |
| 03/03/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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