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Widemouth Fields Limited, W1S 2ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIDEMOUTH FIELDS LIMITED

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

This company is commonly known as Widemouth Fields Limited. The company was founded 10 years ago and was given the registration number 09197656. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:WIDEMOUTH FIELDS LIMITED
Company Number:09197656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
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:23 Savile Row, London, England, W1S 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Savile Row, London, England, W1S 2ET

Director07 March 2019Active
245, Park Avenue, New York, United States, 10167

Director08 March 2019Active
23, Savile Row, London, England, W1S 2ET

Director08 March 2019Active
23, Savile Row, London, England, W1S 2ET

Director08 March 2019Active
Newquay View Resort, Trevelgue Road, Porth Valley, Newquay, England, TR8 4AS

Director11 February 2015Active
10 Leigh Road, Street, United Kingdom, BA16 0HA

Director01 September 2014Active
Newquay View Resort, Trevelgue Road, Porth Valley, Newquay, England, TR8 4AS

Director11 February 2015Active
Newquay View Resort, Trevelgue Road, Porth Valley, Newquay, England, TR8 4AS

Director26 September 2014Active

People with Significant Control

Ag Holiday Parks Gp Limited
Notified on:02 November 2023
Status:Active
Country of residence:United Kingdom
Address:23, Savile Row, London, United Kingdom, W1S 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Sean Baumgarten
Notified on:18 November 2021
Status:Active
Date of birth:March 1976
Nationality:American
Country of residence:United States
Address:24th Floor, 245 Park Avenue, New York, United States, 10167
Nature of control:
  • Significant influence or control
Mr Adam Robert Schwartz
Notified on:18 November 2021
Status:Active
Date of birth:November 1975
Nationality:American
Country of residence:United States
Address:24th Floor, 245 Park Avenue, New York, United States, 10167
Nature of control:
  • Significant influence or control
Ag Newquay Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newquay View Resort,, Trevelgue Road, Newquay, United Kingdom, TR8 4AS
Nature of control:
  • Ownership of shares 75 to 100 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 (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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