PADSTOW TOURING PARK LTD
WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 05649734
- Last Updated: 01 Mar 2024
Company Profile
PADSTOW TOURING PARK LTD was incorporated on Friday, December 9, 2005 as a Private Limited Company with registered address in LONDON. PADSTOW TOURING PARK LTD 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 18 years 9 months and 13 days.
| Name | PADSTOW TOURING PARK LTD |
|---|---|
| Company number | 05649734 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK VICTORIA 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| 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 |
|---|---|
| Lovat Parks Limited 123 Buckingham Palace Road, SW1W 9SH |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 18, 2019
significant influence or control
|
| Mrs Rachel Ann Turner Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 18, 2019
significant influence or control
|
| Mr Gareth John Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 18, 2019
significant influence or control
|
| Mr Alexander David Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PADSTOW TOURING PARK LTD | 09 Dec 2005 |