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VALE HOLIDAY PARKS LIMITED

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

This company is commonly known as Vale Holiday Parks Limited. The company was founded 21 years ago and was given the registration number 04670394. The firm's registered office is in ABERYSTWYTH. You can find them at Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:VALE HOLIDAY PARKS LIMITED
Company Number:04670394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, SY23 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Holiday Village, Clarach Bay, Aberystwyth, SY23 3DT

Secretary19 February 2003Active
The Holiday Village, Clarach Bay, Aberystwyth, SY23 3DT

Director19 February 2003Active
The Holiday Village, Clarach Bay, Aberystwyth, SY23 3DT

Director31 January 2006Active
The Holiday Village, Clarach Bay, Aberystwyth, SY23 3DT

Director31 January 2006Active
The Holiday Village, Clarach, Aberystwyth, SY23 3DT

Director19 February 2003Active
The Holiday Village, Clarach Bay, Aberystwyth, SY23 3DT

Director19 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Thomas Scarrott
Notified on:19 February 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:The Holiday Village, Clarach Bay, Aberystwyth, United Kingdom, SY23 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Scarrott
Notified on:19 February 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:The Holiday Village, Clarach Bay, Aberystwyth, United Kingdom, SY23 3DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type full.

Download
2022-12-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

Download
2022-12-06Capital

Capital allotment shares.

Download
2022-12-06Capital

Capital allotment shares.

Download
2022-12-06Capital

Capital allotment shares.

Download
2022-12-06Capital

Capital allotment shares.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts with accounts type full.

Download
2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download

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