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BEESTON REGIS HOLIDAY PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beeston Regis Holiday Park Ltd. The company was founded 28 years ago and was given the registration number 03164183. The firm's registered office is in NORWICH. You can find them at 15 Upper King Street, , Norwich, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BEESTON REGIS HOLIDAY PARK LTD
Company Number:03164183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Director12 March 1996Active
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Director12 March 1996Active
57 Buckley Road, London, NW6 7LX

Secretary12 March 1996Active
96, Bristol Road, Edgbaston, Birmingham, England, B5 7XJ

Secretary04 September 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 1996Active
96, Bristol Road, Edgbaston, Birmingham, England, B5 7XJ

Director12 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 1996Active

People with Significant Control

Mr Timothy Lewis Hay
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Larking Gowen, 1st Floor Prospect House, Norwich, United Kingdom, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-06-21Mortgage

Mortgage charge part release with charge number.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Mortgage

Mortgage charge part both with charge number.

Download
2022-12-01Accounts

Accounts with accounts type small.

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2022-11-23Change of constitution

Statement of companys objects.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-05-26Officers

Change person director company with change date.

Download
2022-05-26Officers

Change person director company with change date.

Download
2022-05-26Officers

Change person director company with change date.

Download
2022-03-04Address

Change registered office address company with date old address new address.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type small.

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