SALCOMBE PARK LIMITED - EXETER


Company Profile Company Filings

Overview

SALCOMBE PARK LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
SALCOMBE PARK LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SALCOMBE PARK LIMITED - EXETER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
DEVON
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BASHELFCO 2827 LIMITED (until 01/06/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY ALAN HARDICK Dec 1974 Director 2021-01-29 CURRENT
GARY RIX Nov 1964 Director 2004-06-18 UNTIL 2011-09-14 RESIGNED
NEIL MARTIN PARKER Oct 1957 British Director 2004-06-18 UNTIL 2021-01-29 RESIGNED
JEREMY PARKER May 1964 British Director 2004-06-18 UNTIL 2021-01-29 RESIGNED
MR TERENCE ALAN CLARKE Nov 1943 British Director 2004-06-18 UNTIL 2014-05-09 RESIGNED
BA CORPSEC LIMITED Nominee Secretary 2004-04-07 UNTIL 2004-06-18 RESIGNED
BA CORPDIRECT LIMITED Nominee Director 2004-04-07 UNTIL 2004-06-18 RESIGNED
JEREMY PARKER May 1964 British Secretary 2004-06-18 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Cove Parks Limited 2021-01-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Paul Parker 2016-04-06 - 2021-01-29 5/1964 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Martin Parker 2016-04-06 - 2021-01-29 10/1957 Ottery St Mary   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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QUESTED MONITORING SYSTEMS LIMITED OTTERY ST. MARY ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
MC2 AUDIO LTD STOURPORT-ON-SEVERN ENGLAND Active DORMANT 99999 - Dormant Company
XTA ELECTRONICS LIMITED STOURPORT-ON-SEVERN ENGLAND Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
CLIFTON COURT AMENITY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WEST COUNTRY CARAVANS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
COLY VALE HOLIDAY PARK LIMITED DEVON Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
SOUNDMIX LIMITED STOURPORT-ON-SEVERN Active DORMANT 99999 - Dormant Company
HC 1160 LIMITED STOURPORT ON SEVERN Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LEIGH COTTAGES MANAGEMENT COMPANY LIMITED SIDMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
M3 INVESTMENT GROUP (UK) LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SALCOMBE PARK LIMITED 2023-09-27 31-12-2022 10,752 Cash 964,963 equity
SALCOMBE PARK LIMITED 2022-09-08 31-12-2021 49,316 Cash 969,695 equity
Salcombe Park Limited - Period Ending 2020-12-31 2021-08-18 31-12-2020 £91,077 Cash £969,054 equity
Salcombe Park Limited - Period Ending 2019-12-31 2020-09-08 31-12-2019 £13,139 Cash £989,550 equity
Salcombe Park Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £26,084 Cash £991,581 equity
Salcombe Park Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £45,243 Cash £980,163 equity
Salcombe Park Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £52,468 Cash £971,298 equity
Salcombe Park Limited - Period Ending 2015-12-31 2016-08-31 31-12-2015 £46,753 Cash £232,849 equity
Salcombe Park Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £308,518 Cash £393,535 equity

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