COUNTRY HOLIDAY PARKS LIMITED - POULTON-LE-FYLDE
Company Profile | Company Filings |
Overview
COUNTRY HOLIDAY PARKS LIMITED is a Private Limited Company from POULTON-LE-FYLDE ENGLAND and has the status: Active.
COUNTRY HOLIDAY PARKS LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079406. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
COUNTRY HOLIDAY PARKS LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079406. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.
COUNTRY HOLIDAY PARKS LIMITED - POULTON-LE-FYLDE
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O POULTON PLAIZ
POULTON-LE-FYLDE
LANCASHIRE
FY6 8AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES PATRICK MCCARTHY | Nov 1992 | British | Director | 2023-11-30 | CURRENT |
MR MYLES PATRICK MCCARTHY | Feb 1964 | Irish | Director | 2023-11-30 | CURRENT |
MR THOMAS JOSEPH MCCARTHY | Jun 1988 | British | Director | 2023-11-30 | CURRENT |
MRS KERRY ANN MCCARTHY | Nov 1965 | Irish | Director | 2023-11-30 | CURRENT |
MRS KERRY ANN MCCARTHY | Secretary | 2023-11-30 | CURRENT | ||
MR JOHN WILLIAM SWINBURNE BATESON | Jul 1971 | British | Director | 2000-09-27 UNTIL 2021-05-07 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
JANET MARY BATESON | Nov 1968 | British | Director | 2000-09-27 UNTIL 2021-05-07 | RESIGNED |
MR JOHN SWINBURNE BATESON | Jan 1942 | British | Director | 2000-09-27 UNTIL 2021-05-07 | RESIGNED |
MR MYLES PATRICK MCCARTHY | Feb 1965 | Irish | Director | 2023-11-30 UNTIL 2023-11-30 | RESIGNED |
MISS KATHRYN ANN BATESON | Dec 1966 | British | Secretary | 2000-09-27 UNTIL 2021-05-07 | RESIGNED |
MR PAUL ROSSITER | Secretary | 2021-05-07 UNTIL 2023-11-30 | RESIGNED | ||
MISS KATHRYN ANN BATESON | Dec 1966 | British | Director | 2000-09-27 UNTIL 2021-05-07 | RESIGNED |
MR GORDON ALEXANDER WALKER | Nov 1964 | British | Director | 2021-05-07 UNTIL 2021-06-03 | RESIGNED |
MR BOYD ST JOHN STOTT | Dec 1962 | British | Director | 2023-11-17 UNTIL 2023-11-30 | RESIGNED |
MR PAUL ROSSITER | Jul 1964 | British | Director | 2021-05-07 UNTIL 2023-11-30 | RESIGNED |
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2021-05-07 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T G Cottam Limited | 2023-11-30 | Poulton-Le-Fylde Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pure Leisure Group Limited | 2021-05-07 - 2023-11-30 | Carnforth | Ownership of shares 75 to 100 percent | |
Jbco Limited | 2016-04-06 - 2021-05-07 | Blackburn | Ownership of shares 75 to 100 percent | |
Mr John William Swinburne Bateson | 2016-04-06 - 2021-05-07 | 7/1971 | Significant influence or control | |
Mr John Swinburne Bateson | 2016-04-06 - 2021-05-07 | 1/1942 | Significant influence or control | |
Miss Kathryn Ann Bateson | 2016-04-06 - 2021-05-07 | 12/1966 | Significant influence or control | |
Mrs Janet Mary Bateson | 2016-04-06 - 2021-05-07 | 11/1968 | Significant influence or control | |
Miss Kathryn Ann Bateson | 2016-04-06 - 2016-04-06 | 12/1966 | Significant influence or control |