Padstow Holiday Park Limited (number 03520127) is a private limited company legally formed on 1998-03-02. This company is situated at Padstow Holiday Park, Cliffdowne, Padstow PL28 8LB. Changed on 2001-03-01, the previous name this enterprise utilized was Leavesgreen Limited. Padstow Holiday Park Limited is operating under Standard Industrial Classification: 55201 which stands for "holiday centres and villages".

Company details

Name Padstow Holiday Park Limited
Number 03520127
Date of Incorporation: 2nd March 1998
End of financial year: 31 December
Address: Padstow Holiday Park, Cliffdowne, Padstow, PL28 8LB
SIC code: 55201 - Holiday centres and villages

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Rachel T. (appointed on 08 April 2019), Alexander B. (appointment date: 18 June 1998), John B. (appointed on 01 May 1998). The Companies House lists 6 persons of significant control, namely: Alexander B. has substantial control or influence, Rachel T. has substantial control or influence, John B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 91,232 144,929 71,009 228,165 664,962 479,249 424,242 312,701 604,375 741,156 870,642 823,807
Total Assets Less Current Liabilities 490,003 515,536 536,695 830,664 1,018,173 1,229,463 1,515,818 1,567,783 1,778,702 1,897,089 2,056,026 2,165,435
Number Shares Allotted - 1,000 1,000 - - - - - - - - -
Shareholder Funds 473,190 493,617 501,629 - - - - - - - - -
Tangible Fixed Assets 514,981 545,657 623,055 - - - - - - - - -

People with significant control

Alexander B.
2 March 2017
Nature of control: significiant influence or control
Rachel T.
2 March 2017
Nature of control: significiant influence or control
John B.
2 March 2017 - 8 April 2019
Nature of control: 25-50% shares
Ann B.
2 March 2017 - 8 April 2019
Nature of control: 25-50% shares
Gareth B.
2 March 2017 - 8 April 2019
Nature of control: significiant influence or control
Philip B.
2 March 2017 - 8 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, March 2023 | accounts
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