MERLEY HOUSE HOLIDAY PARK LIMITED
6 UPPER GOLF LINKS ROAD, BROADSTONE BH18 8BU- Active
- Private Limited Company
- Company No. 00877529
- Last Updated: 01 Mar 2024
Company Profile
MERLEY HOUSE HOLIDAY PARK LIMITED was incorporated on Friday, April 22, 1966 as a Private Limited Company with registered address in BROADSTONE. MERLEY HOUSE HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 58 years 10 months and 1 day.
| Name | MERLEY HOUSE HOLIDAY PARK LIMITED |
|---|---|
| Company number | 00877529 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 UPPER GOLF LINKS ROAD BROADSTONE BH18 8BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merley House Holdings Limited Upper Golf Links Road, BH18 8BU |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Edwick John Hammick Nationality: British |
Dates: Wednesday, October 18, 2017 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Bernard Vincent Hammick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERLEY HOUSE HOLIDAY PARK LIMITED | 22 Apr 1966 |