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.
Name | : | BEESTON REGIS HOLIDAY PARK LTD |
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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 | : |
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Registered Address | : | 15 Upper King Street, Norwich, NR3 1RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE | Director | 12 March 1996 | Active |
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE | Director | 12 March 1996 | Active |
57 Buckley Road, London, NW6 7LX | Secretary | 12 March 1996 | Active |
96, Bristol Road, Edgbaston, Birmingham, England, B5 7XJ | Secretary | 04 September 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 February 1996 | Active |
96, Bristol Road, Edgbaston, Birmingham, England, B5 7XJ | Director | 12 March 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 February 1996 | Active |
Mr Timothy Lewis Hay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type full. | Download |
2023-06-21 | Mortgage | Mortgage charge part release with charge number. | Download |
2023-03-28 | Officers | Change person director company with change date. | Download |
2023-03-28 | Officers | Change person director company with change date. | Download |
2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Mortgage | Mortgage charge part both with charge number. | Download |
2022-12-01 | Accounts | Accounts with accounts type small. | Download |
2022-11-23 | Change of constitution | Statement of companys objects. | Download |
2022-11-23 | Incorporation | Memorandum articles. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-26 | Officers | Change person director company with change date. | Download |
2022-05-26 | Officers | Change person director company with change date. | Download |
2022-05-26 | Officers | Change person director company with change date. | Download |
2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type small. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type small. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type small. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type small. | Download |
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