COUNTRY HOLIDAY PARKS LIMITED
C/O POULTON PLAIZ, GARSTANG ROAD WEST, POULTON-LE-FYLDE FY6 8AR- Active
- Private Limited Company
- Company No. 04079406
- Last Updated: 01 Mar 2024
Company Profile
COUNTRY HOLIDAY PARKS LIMITED was incorporated on Wednesday, September 27, 2000 as a Private Limited Company with registered address in POULTON-LE-FYLDE. COUNTRY HOLIDAY PARKS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 24 years.
| Name | COUNTRY HOLIDAY PARKS LIMITED |
|---|---|
| Company number | 04079406 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O POULTON PLAIZ GARSTANG ROAD WEST POULTON-LE-FYLDE FY6 8AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| T G Cottam Limited Garstang Road West, FY6 8AR |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pure Leisure Group Limited Yealand Redmayne, LA5 9RN |
Dates: Friday, May 7, 2021 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
| Mr John Swinburne Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
| Miss Kathryn Ann Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
| Mr John William Swinburne Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
| Miss Kathryn Ann Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Janet Mary Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
| Jbco Limited Wellington Street St. Johns, BB1 8AG |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRY HOLIDAY PARKS LIMITED | 27 Sep 2000 |