MAWGAN PORTH HOLIDAY PARK LIMITED - NEWQUAY


Company Profile Company Filings

Overview

MAWGAN PORTH HOLIDAY PARK LIMITED is a Private Limited Company from NEWQUAY and has the status: Active.
MAWGAN PORTH HOLIDAY PARK LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02950234. The accounts status is SMALL and accounts are next due on 31/03/2024.

MAWGAN PORTH HOLIDAY PARK LIMITED - NEWQUAY

This company is listed in the following categories:
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
30 / 6 31/12/2021 31/03/2024

Registered Office

THE PARK, MAWGAN PORTH
NEWQUAY
CORNWALL
TR8 4BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS BUTLER Apr 1977 British Director 2021-01-29 CURRENT
RONALD HAMPTON Sep 1929 British Director 1994-07-19 UNTIL 2008-11-06 RESIGNED
MR STEPHEN ANTHONY JOHN CAREW DEVERELL Nov 1957 British Secretary 2008-11-06 UNTIL 2015-02-27 RESIGNED
KAREL ANN HAMPTON Jan 1958 British Secretary 1994-07-19 UNTIL 2008-11-06 RESIGNED
MR JAMES SHARP Apr 1983 British Director 2019-07-19 UNTIL 2020-02-10 RESIGNED
MR NICHOLAS TREVOR PENTER May 1963 British Director 2020-02-10 UNTIL 2022-04-25 RESIGNED
MR ADRIAN LAVAN MARTYN Oct 1980 Australian Director 2016-08-25 UNTIL 2019-07-19 RESIGNED
MR ADAM KING Oct 1978 British Director 2015-02-27 UNTIL 2017-10-30 RESIGNED
SHEILA LILIAN HAMPTON Jan 1931 British Director 1994-07-19 UNTIL 2008-11-06 RESIGNED
BRITISH DANUBIAN TRADE DEVELOPMENT LIMITED Corporate Director 2008-11-06 UNTIL 2015-02-27 RESIGNED
KAREL ANN HAMPTON Jan 1958 British Director 1994-08-05 UNTIL 2008-11-06 RESIGNED
NICHOLAS CHARLES HAMPTON Oct 1954 British Director 1994-07-19 UNTIL 2008-11-06 RESIGNED
MR STEVEN MARK FERRIS Oct 1978 British Director 2020-05-21 UNTIL 2021-01-29 RESIGNED
MR DEMETRI DINOPOULOS Jul 1979 British Director 2015-02-27 UNTIL 2020-05-21 RESIGNED
MR STEPHEN ANTHONY JOHN CAREW DEVERELL Nov 1957 British Director 2008-11-06 UNTIL 2015-02-27 RESIGNED
MS AMARJIT BHARAJ Jan 1981 British Director 2015-02-27 UNTIL 2016-08-25 RESIGNED
MUHAMMAD ABDUL RAZZAK AKBAR Jul 1984 British Director 2017-10-30 UNTIL 2020-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-19 UNTIL 1994-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Parks Sw Limited 2016-04-06 Newquay   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY PARKS SW LIMITED NEWQUAY ENGLAND Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
THE PARK CORNWALL LIMITED NEWQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages