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FLAMBOROUGH HOLIDAYS LIMITED

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

This company is commonly known as Flamborough Holidays Limited. The company was founded 59 years ago and was given the registration number 00837204. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 Park Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:FLAMBOROUGH HOLIDAYS LIMITED
Company Number:00837204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2018Active
No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2019Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Secretary15 April 2015Active
Thornwick And Sea Farm Holiday, Centre North Marine Road, Flamborough, YO15 1AU

Secretary-Active
1, Park Lane, Hemel Hempstead, England, HP2 4YL

Director15 April 2015Active
Thornwick Farm, Flamborough, Bridlington, YO15 1AZ

Director-Active
Thornwick Farm, Flamborough, Bridlington, YO15 1AZ

Director-Active
1, Park Lane, Hemel Hempstead, England, HP2 4YL

Director15 April 2015Active
Oatlands Lighthouse Road, Flamborough, Bridlington, YO15 1AJ

Director01 January 2003Active
Oatlands, Lighthouse Road, Flamborough, Bridlington, YO15 1AJ

Director31 August 1999Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director15 April 2015Active
Wincliffe New Thornwick Road, Flamborough, Bridlington, YO15 1BB

Director01 January 1992Active
"The Moorings" South Landing Road, Flamborough, Bridlington, YO15 1NG

Director-Active
Uplands North Marine Road, Flamborough, Bridlington, YO15 1LF

Director-Active

People with Significant Control

Haven Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-09-02Officers

Termination director company with name termination date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-13Incorporation

Memorandum articles.

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2021-03-13Resolution

Resolution.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination secretary company with name termination date.

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2018-07-24Accounts

Accounts with accounts type full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Appoint person director company with name date.

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2017-07-14Accounts

Accounts with accounts type full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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