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Padstow Holiday Park Limited, PL28 8LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PADSTOW HOLIDAY PARK LIMITED

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

This company is commonly known as Padstow Holiday Park Limited. The company was founded 26 years ago and was given the registration number 03520127. The firm's registered office is in PADSTOW. You can find them at Padstow Holiday Park, Cliffdowne, Padstow, Cornwall. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:PADSTOW HOLIDAY PARK LIMITED
Company Number:03520127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Padstow Holiday Park, Cliffdowne, Padstow, Cornwall, PL28 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Padstow Holiday Park Ltd, Cliffdowne, Padstow, PL28 8LB

Director18 June 1998Active
Padstow Holiday Park Ltd, Cliffdowne, Padstow, PL28 8LB

Director01 May 1998Active
Padstow Holiday Park Ltd, Cliffdowne, Padstow, PL28 8LB

Director01 May 1998Active
Pentor, Padstow Holiday Park, Padstow, England, PL28 8LB

Director08 April 2019Active
Padstow Holiday Park Ltd, Cliffdowne, Padstow, PL28 8LB

Secretary01 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 March 1998Active
Padstow Holiday Park Ltd, Cliffdowne, Padstow, PL28 8LB

Director18 June 1998Active
Durban, Maudlins Park, Tavistock, PL19 8ED

Director31 May 1998Active
2 Albany Road, Newquay, TR7 2NS

Director20 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 March 1998Active

People with Significant Control

Mr John Barnes
Notified on:02 March 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Barnes
Notified on:02 March 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Barnes
Notified on:02 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Significant influence or control
Mr Gareth John Barnes
Notified on:02 March 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Significant influence or control
Mr Alexander David Barnes
Notified on:02 March 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Significant influence or control
Mrs Rachel Ann Turner
Notified on:02 March 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Padstow Holiday Park, Padstow Holiday Park, Padstow, England, PL28 8LB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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