HAYLING ISLAND HOLIDAY PARK LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- In Administration
- Private Limited Company
- Company No. 03788057
- Last Updated: 01 Mar 2024
Company Profile
HAYLING ISLAND HOLIDAY PARK LIMITED was incorporated on Friday, June 11, 1999 as a Private Limited Company with registered address in 1 OXFORD ST. HAYLING ISLAND HOLIDAY PARK LIMITED has the status: In Administration and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 25 years 8 months and 12 days.
| Name | HAYLING ISLAND HOLIDAY PARK LIMITED |
|---|---|
| Company number | 03788057 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1999 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| 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 |
|---|---|
| Royale Resorts 2 Limited 1550 Parkway, PO15 7AG |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Weststar Acquisitions Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HAYLING ISLAND HOLIDAY PARK LIMITED | 11 Jun 1999 |
| HIGWORTH CARAVAN PARK LIMITED | 17 Nov 2005 |