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Polzeath Beach Holiday Park Limited (registration number 07014349) is a private limited company created on 2009-09-09. The enterprise is registered at Polzeath Beach Holiday Park Trenant Nook, Polzeath, Wadebridge PL27 6ST. Polzeath Beach Holiday Park Limited operates Standard Industrial Classification: 55209 - "other holiday and other collective accommodation".

Company details

Name Polzeath Beach Holiday Park Limited
Number 07014349
Date of Incorporation: 9th September 2009
End of financial year: 30 November
Address: Polzeath Beach Holiday Park Trenant Nook, Polzeath, Wadebridge, PL27 6ST
SIC code: 55209 - Other holiday and other collective accommodation

When it comes to the 3 directors that can be found in this business, we can name: Louise W. (in the company from 06 April 2017), Michael W. (appointment date: 06 April 2017), Linda M. (appointed on 09 September 2009). The official register indexes 4 persons of significant control, namely: Louise W. owns 1/2 or less of shares, 1/2 or less of voting rights, Linda M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Terry M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2021-11-30 2022-11-30
Current Assets 119,320 225,103 365,891 302,241 260,896 317,742 294,281 374,069
Fixed Assets 156,181 141,803 130,870 117,698 163,707 175,736 1,373,344 1,401,802
Total Assets Less Current Liabilities 192,872 251,190 382,634 368,388 373,760 417,686 1,522,230 1,448,194
Intangible Fixed Assets 20,000 20,000 20,000 18,000 16,000 14,000 - -
Shareholder Funds 192,872 251,190 382,634 368,388 373,760 417,686 - -
Tangible Fixed Assets 136,181 121,803 110,870 99,698 147,707 161,736 - -
Number Shares Allotted - 200 200 - - - - -

People with significant control

Louise W.
1 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Linda M.
3 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Terry M.
6 April 2016 - 3 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Linda M.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 16th, August 2023 | accounts 		Free Download (9 pages)

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