Barmouth Bay Holiday Park Limited. net worth, address, company information. Free

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Barmouth Bay Holiday Park Limited (registration number 08434041) is a private limited company created on 2013-03-07 originating in England. The firm can be found at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Barmouth Bay Holiday Park Limited operates SIC: 55201 which means "holiday centres and villages".

Company details

Name	Barmouth Bay Holiday Park Limited
Number	08434041
Date of Incorporation:	Thursday 7th March 2013
End of financial year:	31 December
Address:	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
SIC code:	55201 - Holiday centres and villages

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Carl C. (in the company from 28 March 2013), Greg L. (appointment date: 28 March 2013). The official register indexes 1 person of significant control - Away Resorts Ltd, a company which is located at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Away Resorts Ltd

6 April 2016

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	6458827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, January 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, August 2023 \| accounts	Free Download (27 pages)
(TM02) Termination of appointment as a secretary on June 19, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 19, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG. Change occurred on September 2, 2022. Company's previous address: Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX. filed on: 2nd, September 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, April 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 4th, April 2022 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 084340410018, created on February 17, 2022 filed on: 28th, February 2022 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 16th, July 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 084340410017, created on November 6, 2019 filed on: 13th, November 2019 \| mortgage	Free Download (32 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
(MR05) All of the property or undertaking has been released from charge 084340410009 filed on: 2nd, May 2019 \| mortgage	Free Download
(MR05) All of the property or undertaking has been released from charge 084340410014 filed on: 2nd, May 2019 \| mortgage	Free Download
(MR01) Registration of charge 084340410016, created on October 12, 2018 filed on: 18th, October 2018 \| mortgage	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2018 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 084340410015, created on December 29, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 084340410014, created on December 29, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, September 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2017 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 084340410011, created on January 9, 2017 filed on: 19th, January 2017 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 084340410013, created on January 9, 2017 filed on: 19th, January 2017 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 084340410012, created on January 9, 2017 filed on: 19th, January 2017 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 084340410010, created on January 9, 2017 filed on: 19th, January 2017 \| mortgage	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084340410009, created on January 9, 2017 filed on: 9th, January 2017 \| mortgage	Free Download (80 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 084340410008, created on December 21, 2015 filed on: 30th, December 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 084340410007, created on December 21, 2015 filed on: 29th, December 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 084340410006, created on July 10, 2015 filed on: 16th, July 2015 \| mortgage	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2015 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 084340410005, created on July 10, 2015 filed on: 13th, July 2015 \| mortgage	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2015 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 084340410004, created on March 31, 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (55 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 12, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 18, 2013. Old Address: 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD filed on: 18th, October 2013 \| address	Free Download (1 page)
(MG01) Duplicate mortgage certificate charge no:3 filed on: 12th, April 2013 \| mortgage	Free Download (8 pages)
(AP01) On April 10, 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on April 10, 2013. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 10th, April 2013 \| address	Free Download (2 pages)
(AP03) Appointment (date: April 10, 2013) of a secretary filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 10, 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 10, 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, April 2013 \| resolution	Free Download (22 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, April 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, April 2013 \| mortgage	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2013 \| incorporation	Free Download (42 pages)

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