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OLD MILL HOLIDAY PARK LIMITED

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

This company is commonly known as Old Mill Holiday Park Limited. The company was founded 21 years ago and was given the registration number 04667481. The firm's registered office is in RYDE. You can find them at Latimer Cottage Latimer Road, St. Helens, Ryde, Isle Of Wight. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:OLD MILL HOLIDAY PARK LIMITED
Company Number:04667481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Latimer Cottage Latimer Road, St. Helens, Ryde, Isle Of Wight, England, PO33 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryways Newlands Road, St Helens, Ryde, PO33 1UE

Director17 February 2003Active
Latimer Cottage, Mill Road, St Helens, Ryde, PO33 1TR

Director17 February 2003Active
Four Seasons Latimer Road, St Helens, Ryde, PO33 1TR

Director17 February 2003Active
10 Overcliffe, Gravesend, DA11 0EF

Secretary17 February 2003Active
Latimer Cottage, Mill Road, St Helens, Ryde, PO33 1TR

Secretary17 February 2003Active
Lucy Ellen Cottage, Well Hill Old Chelsfield, Orpington, BR6 7PU

Director17 February 2003Active
Latimer Cottage, Mill Road, St Helens, Ryde, PO33 1TR

Director17 February 2003Active

People with Significant Control

Mr Hugh Richard Stephens
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Latimer Cottage, Latimer Road, Ryde, England, PO33 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Stephens
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:English
Country of residence:England
Address:Latimer Cottage, Latimer Road, Ryde, England, PO33 1TR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-22Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Address

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

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

Change sail address company with old address new address.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption full.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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