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 - POULTON-LE-FYLDE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLING AQUADROME LIMITED MANCHESTER In... FULL 93290 - Other amusement and recreation activities n.e.c.
TRAWSFYNYDD HOLIDAYS LIMITED CARNFORTH ENGLAND Active AUDITED ABRIDGED 55201 - Holiday centres and villages
LOWTHER HOLIDAY PARK LIMITED PENRITH UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
W E S (UK) LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PRIMROSE BANK CARAVAN PARK LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JBCO LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PURE LEISURE GROUP LIMITED CARNFORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
PURE PENDLE LIMITED CARNFORTH Active AUDITED ABRIDGED 99999 - Dormant Company
TYDD ST GILES LODGE DEVELOPMENTS LIMITED CARNFORTH Active AUDITED ABRIDGED 93199 - Other sports activities
BILLING ASSETS LIMITED MANCHESTER In... FULL 70221 - Financial management
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PURE LEISURE AIR LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PURE LEISURE ESTATES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED CARNFORTH Active AUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds
PURE LEISURE LAKES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
DWR BRONABER CYF CARNFORTH ENGLAND Active AUDITED ABRIDGED 36000 - Water collection, treatment and supply
FYLDE GOLF AND LEISURE ESTATES LTD THORNTON-CLEVELEYS ENGLAND Active SMALL 93110 - Operation of sports facilities
BOWLAND LAKES LEISURE VILLAGE LIMITED CARNFORTH UNITED KINGDOM Active AUDITED ABRIDGED 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Country Holiday Parks Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £259,947 Cash £5,292,917 equity
Country Holiday Parks Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-01-2022 £1,023,338 Cash £4,653,498 equity
Country Holiday Parks Limited - Period Ending 2020-10-31 2021-05-07 31-10-2020 £14,141 Cash £3,602,538 equity
Country Holiday Parks Limited - Period Ending 2019-10-31 2020-07-30 31-10-2019 £155,677 Cash £4,319,342 equity
Country Holiday Parks Limited - Period Ending 2018-10-31 2019-07-30 31-10-2018 £603,889 Cash £4,076,263 equity
Country Holiday Parks Limited - Period Ending 2017-10-31 2018-07-31 31-10-2017 £393,548 Cash £3,795,353 equity
Country Holiday Parks Limited - Period Ending 2016-10-31 2017-07-29 31-10-2016 £435,800 Cash £3,697,406 equity
Country Holiday Parks Limited - Period Ending 2015-10-31 2016-04-29 31-10-2015 £336,006 Cash £3,646,887 equity
Country Holiday Parks Limited - Period Ending 2014-10-31 2015-07-24 31-10-2014 £401,158 Cash £3,486,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE BUILD LIMITED LANCASHIRE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GL WAINWRIGHT LIMITED LANCASHIRE Active MICRO ENTITY 41100 - Development of building projects
UK LEISURE PARKS LIMITED POULTON-LE-FYLDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
POULTON PLAIZ LEISURE PARK LTD POULTON-LE-FYLDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WILLOW GROVE LEISURE PARK LTD POULTON-LE-FYLDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
OAKMERE COUNTRY PARK LIMITED POULTON-LE- FYLDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WATERS EDGE COUNTRY PARK LIMITED POULTON-LE-FYLDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
RIVER'S EDGE COUNTRY PARK LIMITED POULTON-LE-FYLDE UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
SIX ARCHES COUNTRY PARK LIMITED POULTON-LE-FYLDE UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation