THE SOUTH DEVON HOLIDAY PARKS LIMITED
Active - Accounts Filed
General Information
NAME
THE SOUTH DEVON HOLIDAY PARKS LIMITED
COMPANY NUMBER
03274393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
31/10/1996
(28 years and 1 months old)
WEBSITE
http://parkholidays.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/1996
26/01/2001
DAWLISH SANDS HOLIDAY PARK LIMITED
EAST SUSSEX
TN39 5ES
Telephone: 01803842400
TPS: No
Glovers House Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
Telephone: 842400
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 |
|---|---|---|
| PARK HOLIDAYS UK LIMITED | Active - Accounts Filed | View Report |
| THE SOUTH DEVON HOLIDAY PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SOUTH DEVON HOLIDAY PARKS 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 THE SOUTH DEVON HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOUTH DEVON HOLIDAY PARKS 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
31/10/1996 - Present (28 years and 1 months) 31/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 31/10/1996 - 25/05/2006 (9 years and 6 months) Secretary: 31/10/1996 - 25/05/2006 (9 years and 6 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | Anthony Norman Clish (918048087) has left the board |
| 25/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 25/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 25/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 20/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Jonathan Kirk Woodmansey (927551588) has left the board |
| 30/10/2020 | New Company Secretary Christopher Adam Ling (927589658) Appointed |
| 21/10/2020 | New Company Secretary Jonathan Kirk Woodmansey (927551588) Appointed |
| 21/10/2020 | Alasdair Loch (911345988) has left the board |
| 14/02/2020 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/01/2019 | Jeffrey Alan Sills (909477577) has left the board |
| 14/01/2019 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 04/01/2019 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Anthony Norman Clish (918048087) Appointed |
| 12/08/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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