PADSTOW TOURING PARK LTD - LONDON
Company Profile | Company Filings |
Overview
PADSTOW TOURING PARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PADSTOW TOURING PARK LTD was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PADSTOW TOURING PARK LTD was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PADSTOW TOURING PARK LTD - LONDON
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
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
WEWORK VICTORIA
LONDON
SW1W 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAOUL ALASTAIR JOSEPH FRASER | Jun 1980 | British | Director | 2019-03-18 | CURRENT |
MRS RACHEL ANN TURNER | Apr 1983 | British | Director | 2005-12-09 UNTIL 2019-03-18 | RESIGNED |
MR PHILIP BARNES | Apr 1971 | British | Director | 2005-12-09 UNTIL 2019-03-18 | RESIGNED |
MR GARETH JOHN BARNES | Sep 1976 | British | Director | 2005-12-09 UNTIL 2019-03-18 | RESIGNED |
MR ALEXANDER DAVID BARNES | Mar 1980 | British | Director | 2005-12-09 UNTIL 2019-04-23 | RESIGNED |
MRS RACHEL ANN TURNER | Apr 1983 | British | Secretary | 2005-12-09 UNTIL 2019-03-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-09 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lovat Parks Limited | 2019-03-18 | London | Ownership of shares 75 to 100 percent | |
Mrs Rachel Ann Turner | 2016-06-30 - 2019-03-18 | 4/1983 | London | Significant influence or control |
Mr Philip Barnes | 2016-06-30 - 2019-03-18 | 4/1971 | London | Significant influence or control |
Mr Alexander David Barnes | 2016-06-30 - 2019-03-18 | 3/1980 | London | Significant influence or control |
Mr Gareth John Barnes | 2016-06-30 - 2019-03-18 | 9/1976 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Padstow_Touring_Park_Ltd - Accounts | 2021-02-27 | 29-02-2020 | £164,322 Cash £553,660 equity |
Padstow Touring Park Ltd - Accounts to registrar - small 17.1.1 | 2019-04-26 | 31-12-2018 | £131,589 Cash £506,456 equity |
Padstow Touring Park Ltd - Accounts to registrar - small 17.1.1 | 2018-05-26 | 31-12-2017 | £105,352 Cash £537,637 equity |
Padstow Touring Park Ltd - Accounts to registrar - small 17.1.1 | 2017-05-23 | 31-12-2016 | £146,750 Cash £529,605 equity |