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 - LONDON

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADSTOW HOLIDAY PARK LIMITED PADSTOW Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
ADDACTIVE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLASSBURN HYDRO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
RAMSEY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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SUNNYSIDE 2 WIND TURBINE LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
HONEYSOME ROAD SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BURY GREEN FARM SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WEST STRATHORE SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
COQUI COQUI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
HACIENDA MONTAECRISTO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
SPF CARVER HEY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
COTTAGE HILL LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
L&S CREATIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 13923 - manufacture of household textiles
QUAINSTONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
SOLIPEN LIMITED LONDON Dissolved... 82110 - Combined office administrative service activities
LOVAT PARKS LIMITED LONDON ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
GOLDEN BEACH CARAVAN PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
AZURE SEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds

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

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