Active
Company Information for TURNBERRY HOLIDAY PARK LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
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Company Registration Number
08127562
Private Limited Company
Active |
Company Name | |
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TURNBERRY HOLIDAY PARK LIMITED | |
Legal Registered Office | |
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES Other companies in HU12 | |
Company Number | 08127562 | |
---|---|---|
Company ID Number | 08127562 | |
Date formed | 2012-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 15:18:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURNBERRY HOLIDAY PARK (SCOTLAND) LTD | WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB | Active | Company formed on the 2023-01-27 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ELLIOTT |
||
ANDREW STEPHEN HOWE |
||
SIMON JAMIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAVIEW HOLIDAY VILLAGE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BRIDGE LEISURE FINCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-03 | Active | |
SILVER SANDS LEISURE PARK LTD | Director | 2015-01-19 | CURRENT | 2011-09-21 | Active | |
BRIDGE LEISURE TOPCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-12 | Active | |
BRIDGE LEISURE MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2008-09-18 | Active | |
SAND LE MERE CARAVAN PARK LIMITED | Director | 2010-09-06 | CURRENT | 1985-05-02 | Active | |
TREVELLA CARAVAN COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1959-10-08 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (FINANCE) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-12 | Active | |
SEAVIEW HOLIDAY VILLAGE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BRIDGE LEISURE FINCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-03 | Active | |
SILVER SANDS LEISURE PARK LTD | Director | 2015-01-19 | CURRENT | 2011-09-21 | Active | |
BRIDGE LEISURE TOPCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-12 | Active | |
BRIDGE LEISURE MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SAND LE MERE CARAVAN PARK LIMITED | Director | 2010-09-06 | CURRENT | 1985-05-02 | Active | |
TREVELLA CARAVAN COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1959-10-08 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (FINANCE) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-12 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-18 | Active | |
SEAVIEW HOLIDAY VILLAGE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
SILVER SANDS LEISURE PARK LTD | Director | 2015-01-19 | CURRENT | 2011-09-21 | Active | |
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SAND LE MERE CARAVAN PARK LIMITED | Director | 2010-09-06 | CURRENT | 1985-05-02 | Active | |
TREVELLA CARAVAN COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1959-10-08 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 28/02/23 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NORMAN CLISH | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081275620004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMIE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN HOWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Stephen Howe on 2019-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Sand Le Mere Southfield Lane Tunstall Hull HU12 0JN | |
RP04PSC02 | Second filing of notification of person of significant controlBridge Leisure Parks Limited | |
RES01 | ADOPT ARTICLES 19/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
PSC02 | Notification of Bridge Leisure Parks Ltd as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081275620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081275620006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081275620005 | |
RES01 | ADOPT ARTICLES 13/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081275620004 | |
RES01 | ADOPT ARTICLES 06/03/15 | |
CH01 | Director's details changed for Mr Simon Jamie Williams on 2015-02-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | |
AR01 | 03/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SOUTHFIELD LANE TUNSTALL HULL NORTH HUMBERSIDE HU12 0JF ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED SIMON JAMIE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN HOWE | |
AP01 | DIRECTOR APPOINTED SIMON JOHN ELLIOTT | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Outstanding | ARES MANAGEMENT LIMITED | ||
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION TO THE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as TURNBERRY HOLIDAY PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |