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WHEAL RODNEY HOLIDAY PARK LTD

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

This company is commonly known as Wheal Rodney Holiday Park Ltd. The company was founded 22 years ago and was given the registration number 04663823. The firm's registered office is in THE STENNACK ST IVES. You can find them at C/o Greenwood & Wilson, The Old School, The Stennack St Ives, Cornwall. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:WHEAL RODNEY HOLIDAY PARK LTD
Company Number:04663823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Greenwood & Wilson, The Old School, The Stennack St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheal Rodney Holiday Park, Reception, Gwallon, Marazion, England, TR17 0HL

Director01 December 2016Active
Wheal Rodney Holiday Park, Reception, Gwallon, Marazion, England, TR17 0HL

Director01 December 2016Active
Wheal Rodney, Gwallon Road, Marazion, United Kingdom, TR17 0HL

Secretary12 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2003Active
Wheal Rodney, Gwallon Road, Marazion, United Kingdom, TR17 0HL

Director12 February 2003Active
Wheal Rodney, Gwallon Road, Marazion, United Kingdom, TR17 0HL

Director12 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mr Robert William Ley
Notified on:08 April 2024
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:The Bungalow, Wheal Rodney Holiday Park, Marazion, England, TR17 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Emma Ley
Notified on:08 April 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:The Bungalow, Wheal Rodney Holiday Park, Marazion, United Kingdom, TR17 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Andrew Smith
Notified on:01 December 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Wheal Rodney Holiday Park, Reception, Marazion, England, TR17 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Donna Michelle Smith
Notified on:01 December 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Wheal Rodney Holiday Park, Reception, Marazion, England, TR17 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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