MERLEY HOUSE HOLIDAY PARK LIMITED - BROADSTONE
| Company Profile | Company Filings |
Overview
MERLEY HOUSE HOLIDAY PARK LIMITED is a Private Limited Company from BROADSTONE and has the status: Active.
MERLEY HOUSE HOLIDAY PARK LIMITED was incorporated 58 years ago on 22/04/1966 and has the registered number: 00877529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
MERLEY HOUSE HOLIDAY PARK LIMITED was incorporated 58 years ago on 22/04/1966 and has the registered number: 00877529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
MERLEY HOUSE HOLIDAY PARK LIMITED - BROADSTONE
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
6 UPPER GOLF LINKS ROAD
BROADSTONE
DORSET
BH18 8BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP BERNARD VINCENT HAMMICK | Nov 1961 | British | Director | CURRENT | |
| MRS FIONA HAMMICK | May 1962 | British | Director | 2018-03-26 | CURRENT |
| MR PHILIP BERNARD VINCENT HAMMICK | Nov 1961 | British | Secretary | 1996-02-27 | CURRENT |
| JOSEPHINE ANN HAMMICK | Mar 1937 | British | Director | RESIGNED | |
| MR JOHN VINCENT FISHER HAMMICK | Apr 1939 | British | Director | RESIGNED | |
| MR BERNARD EDWICK JOHN HAMMICK | Dec 1963 | British | Director | RESIGNED | |
| JOSEPHINE ANN HAMMICK | Mar 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merley House Holdings Limited | 2021-04-30 | Broadstone Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bernard Edwick John Hammick | 2017-10-18 - 2021-04-30 | 12/1963 | Broadstone Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Bernard Vincent Hammick | 2016-04-06 - 2021-04-30 | 11/1961 | Broadstone Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merley House Holiday Park Limited | 2024-01-10 | 31-10-2023 | £234,924 Cash |
| Merley House Holiday Park Limited | 2022-12-23 | 31-10-2022 | £2,112,704 equity |
| Merley House Holiday Park Limited | 2021-12-08 | 31-10-2021 | £1,938,484 equity |
| Merley House Holiday Park Limited | 2020-12-24 | 31-10-2020 | £1,808,518 equity |
| Merley House Holiday Park Limited | 2020-01-14 | 31-10-2019 | £1,632,620 equity |
| Merley House Holiday Park Limited | 2019-07-06 | 31-10-2018 | £1,605,597 equity |
| Merley House Holiday Park Limited | 2017-12-30 | 31-10-2017 | £417,417 Cash |
| Merley House Holiday Park Limited | 2017-01-10 | 31-10-2016 | £144,930 Cash £1,151,977 equity |
| Merley House Holiday Park Limited | 2016-02-09 | 31-10-2015 | £124,766 Cash £1,023,248 equity |
| Merley House Holiday Park Limited | 2015-01-24 | 31-10-2014 | £38,536 Cash £783,060 equity |