AG NEWQUAY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AG NEWQUAY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AG NEWQUAY LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AG NEWQUAY LIMITED - HEMEL HEMPSTEAD

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

THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PETER BULL RESORTS LIMITED (until 04/06/2019)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG LASHLEY May 1964 British Director 2021-11-25 CURRENT
MR CARL ANTHONY CASTLEDINE Sep 1969 English Director 2021-11-25 CURRENT
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Director 2013-09-25 UNTIL 2013-11-18 RESIGNED
MR IAN NORMAN SMITH Apr 1964 British Director 2013-11-13 UNTIL 2019-03-08 RESIGNED
MR NEILL TIMOTHY RYDER May 1976 British Director 2021-11-25 UNTIL 2023-06-19 RESIGNED
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2019-03-08 UNTIL 2021-11-25 RESIGNED
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2019-03-08 UNTIL 2021-11-25 RESIGNED
MR BARRY KENNETH MCGREGOR Jun 1955 British Director 2013-11-27 UNTIL 2019-03-08 RESIGNED
MR MARK ROBERT MADURAS Feb 1967 American Director 2019-03-08 UNTIL 2021-11-25 RESIGNED
MR MICHAEL WILLIAM DIANA Mar 1980 American Director 2019-03-07 UNTIL 2021-11-25 RESIGNED
MR ANTHONY JACKSON VICKERY Jun 1957 British Director 2013-11-27 UNTIL 2019-03-08 RESIGNED
MR DAVID PETER BULL Aug 1951 British Director 2018-04-10 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Parks Limited 2019-03-08 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Peter Bull 2018-04-10 - 2019-03-08 8/1951 London   Significant influence or control as trust
Hari Ltd 2016-04-06 - 2018-04-10 Victoria   Mahe, Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AG NEWQUAY LIMITED 2021-02-02 31-12-2019 £40,837 equity
Abbreviated Company Accounts - PETER BULL RESORTS LIMITED 2016-08-31 30-11-2015 £829 Cash £-18,610 equity
Abbreviated Company Accounts - PETER BULL RESORTS LIMITED 2015-06-24 30-11-2014 £19,248 Cash £-13,742 equity

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GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GAMA HEALTHCARE LTD HEMEL HEMPSTEAD ENGLAND Active FULL 86101 - Hospital activities
ESSENTIAL VIVENDI LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESSENTIAL VIVENDI MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ESSENTIAL VIVENDI CONSTRUCTION LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
HOLIDAY PARK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
EPOSABILITY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ST IVES BAY HOLIDAY PARK LTD HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
NOVA TRANSPORT SERVICES LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport