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GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD

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

This company is commonly known as Golden Bay Holiday Village (westward Ho!) Ltd. The company was founded 19 years ago and was given the registration number 05241581. The firm's registered office is in BIDEFORD. You can find them at Golden Bay Holiday Village Merley Road, Westward Ho, Bideford, Devon. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD
Company Number:05241581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Golden Bay Holiday Village Merley Road, Westward Ho, Bideford, Devon, England, EX39 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Bay Holiday Village, Merley Road, Westward Ho, Bideford, England, EX39 1LB

Secretary06 October 2004Active
Golden Bay Holiday Village, Merley Road, Westward Ho, Bideford, England, EX39 1LB

Director20 October 2004Active
Pine Lodge, Slade, Bideford, England, EX39 3LZ

Director30 June 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 September 2004Active
5 Lovelace Crescent, Elmesthorpe, LE9 7SL

Director09 December 2004Active
Golden Bay Holiday Village, Merley Road, Westward Ho, Bideford, England, EX39 1LB

Director06 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2004Active

People with Significant Control

Mr Christopher John Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Golden Bay Holiday Village, Merley Road, Bideford, England, EX39 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Ann Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Golden Bay Holiday Village, Merley Road, Bideford, England, EX39 1LB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person secretary company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person secretary company with change date.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-03-06Address

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

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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