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 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
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 |
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 |