POINT OF AYR HOLIDAY PARK LIMITED - CHESTER


Company Profile Company Filings

Overview

POINT OF AYR HOLIDAY PARK LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
POINT OF AYR HOLIDAY PARK LIMITED was incorporated 33 years ago on 09/05/1991 and has the registered number: 02609027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.

POINT OF AYR HOLIDAY PARK LIMITED - CHESTER

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
2 / 3 31/12/2022 28/02/2024

Registered Office

C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE
CHESTER
CH1 2LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY FRANK LYONS MOUND JNR Mar 1976 British Director 2023-03-02 CURRENT
MR JOSEPH FRANK MOUND Apr 1979 British Director 2023-03-02 CURRENT
MR GEOFFREY LYONS MOUND Apr 1945 British Director 2023-03-02 CURRENT
MR NEIL LLOYD THOMPSON British Director 1991-05-09 UNTIL 1991-07-04 RESIGNED
ROSANNA BAXTER TAYLOR Jul 1959 British Director 1991-07-04 UNTIL 2023-03-02 RESIGNED
RICHARD EDWARD TAYLOR Jan 1964 British Director 1991-07-04 UNTIL 2023-03-02 RESIGNED
JUNE TAYLOR Jun 1933 British Director 1991-07-04 UNTIL 1998-06-01 RESIGNED
DAVID TALBOT BAXTER TAYLOR Jul 1956 British Director 1991-07-04 UNTIL 2023-03-02 RESIGNED
MR ANDREW JOHN REVITT Apr 1965 British Director 1991-05-09 UNTIL 1991-07-09 RESIGNED
MR NEIL LLOYD THOMPSON British Secretary 1991-05-09 UNTIL 1991-07-04 RESIGNED
ROBERT ROWNTREE Secretary 1991-07-04 UNTIL 2008-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyons Holiday Park Limited 2023-03-02 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Rosanna Baxter Taylor 2017-05-09 - 2023-03-02 7/1959 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Talbot Baxter Taylor 2017-05-09 - 2023-03-02 7/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Edward Taylor 2017-05-09 - 2023-03-02 1/1964 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2024-02-24 02-03-2023 £947,999 Cash £1,765,864 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2023-03-17 31-12-2022 £692,416 Cash £1,853,566 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2022-10-01 31-12-2021 £911,373 Cash £1,517,829 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2021-10-01 31-12-2020 £514,116 Cash £1,368,922 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2020-09-22 31-12-2019 £139,303 Cash £1,073,201 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2019-09-27 31-12-2018 £129,564 Cash £964,949 equity
POINT_OF_AYR_HOLIDAY_PARK - Accounts 2017-09-27 31-12-2016 £136,096 Cash
Abbreviated Company Accounts - POINT OF AYR HOLIDAY PARK LIMITED 2016-09-21 31-12-2015 £161,787 Cash £708,707 equity
Abbreviated Company Accounts - POINT OF AYR HOLIDAY PARK LIMITED 2014-09-05 31-12-2013 £251,794 Cash £758,839 equity

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