GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED was incorporated 91 years ago on 16/03/1933 and has the registered number: 00273978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG LASHLEY May 1964 British Director 2021-11-01 CURRENT
MR CARL ANTHONY CASTLEDINE Sep 1969 English Director 2021-11-01 CURRENT
MR ROBERT JAMES SEWELL British Director 2008-05-01 UNTIL 2021-09-29 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2008-05-01 UNTIL 2021-11-01 RESIGNED
MR GERALD ANDREW DODD Aug 1951 British Secretary RESIGNED
MR ARTHUR EDWARD CHARLES JONES Jun 1959 British Secretary 1992-12-31 UNTIL 2008-05-01 RESIGNED
BERYL JONES Oct 1935 British Director 1996-09-23 UNTIL 2008-05-01 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2008-05-01 UNTIL 2015-09-23 RESIGNED
SARAH LOUISE SMOUT Oct 1967 British Director 1998-06-24 UNTIL 2008-05-01 RESIGNED
KEVIN SHAW Oct 1977 British Director 2008-07-03 UNTIL 2011-09-23 RESIGNED
MARK ANDREW VAUGHAN Dec 1973 British Director 2018-02-22 UNTIL 2021-11-01 RESIGNED
MR NEILL TIMOTHY RYDER May 1976 British Director 2021-11-01 UNTIL 2023-06-19 RESIGNED
MR ARTHUR EDWARD CHARLES JONES Jun 1959 British Director RESIGNED
ARTHUR DEREK PETER JONES Jul 1931 British Director RESIGNED
WILLIAM VICTOR DODD Aug 1921 British Director RESIGNED
MR GERALD ANDREW DODD Aug 1951 British Director RESIGNED
MICHAEL CLARK Jun 1973 British Director 2008-05-02 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Away Resorts Limited 2021-11-01 - 2021-11-01 Hemel Hempstead   Ownership of shares 75 to 100 percent
Holiday Park Holdings Limited 2021-11-01 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Holiday Park Holdings Limited 2016-04-06 - 2021-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE DISTRICT LEISURE PURSUITS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55900 - Other accommodation
SOUTH LAKELAND HOLIDAYS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GB HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GB HOLIDAY PARKS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PARK RESORTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PARK RESORTS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARK RESORTS GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BEACH MEZZANINE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACH FINANCE BOND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTH LAKELAND CARAVANS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
HOLIDAY PARK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
REGENT TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 74990 - Non-trading company
REGENT MIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 74990 - Non-trading company
REGENT BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 74990 - Non-trading company
MIDLAND ROAD FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARVIN'S MAGIC LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWQUAY VIEW RESORT LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AG (MOFFAT) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AG (GLENDEVON) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AG SWANAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AG SWANAGE PROPERTY LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARCHER MIDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ARCHER BIDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
FOSTERING HEARTS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLINAPP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services