BEVERLEY PARKS GROUP LIMITED
KNIGHTON HOUSE, 62 HAGLEY ROAD, STOURBRIDGE DY8 1QD- Active
- Private Limited Company
- Company No. 10445608
- Last Updated: 01 Mar 2024
Company Profile
BEVERLEY PARKS GROUP LIMITED was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in STOURBRIDGE. BEVERLEY PARKS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 26 days.
| Name | BEVERLEY PARKS GROUP LIMITED |
|---|---|
| Company number | 10445608 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNIGHTON HOUSE 62 HAGLEY ROAD STOURBRIDGE DY8 1QD |
|---|---|
| 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 |
|---|---|
| Beverley Holidays Leisure Limited Knighton House, 62 Hagley Road, DY8 1QD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Ellis James Jeavons Nationality: British |
Dates: Tuesday, October 25, 2016 - Sunday, February 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Stanley Jeavons Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEVERLEY PARKS GROUP LIMITED | 25 Oct 2016 |