WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED
Overview
| Company Name | WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01853817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED located?
| Registered Office Address | C/O Glover Stanbury 30 Bear Street EX32 7DD Barnstaple Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAIRFELL LIMITED | Oct 09, 1984 | Oct 09, 1984 |
What are the latest accounts for WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Rosemary Janet Lancaster as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Maxwell Lancaster as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Secretary's details changed for Lisa Marie Todd on Jan 08, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 05, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Lisa Marie | Secretary | 30 Bear Street EX32 7DD Barnstaple Glover Stanbury Devon United Kingdom | British | 113252720003 | ||||||
| LANCASTER, Rudi John Roy | Director | 30 Bear Street EX32 7DD Barnstaple Glover Stanbury Devon United Kingdom | England | British | 43904590005 | |||||
| LANCASTER, Sally Eileen | Director | 30 Bear Street EX32 7DD Barnstaple Glover Stanbury Devon United Kingdom | United Kingdom | British | 61923390002 | |||||
| JACKSON, Herbert Michael | Secretary | 8 Stallards EX33 1BP Braunton North Devon | British | 36239800001 | ||||||
| NEWALL, George Albert | Secretary | 4 Castle Hill Villas EX34 9HT Ilfracombe Devon | British | 22662480001 | ||||||
| LANCASTER, Rosemary Janet | Director | 30 Bear Street EX32 7DD Barnstaple Glover Stanbury Devon United Kingdom | United Kingdom | British | 3959700002 | |||||
| LANCASTER, Roy Maxwell | Director | 30 Bear Street EX32 7DD Barnstaple C/O Glover Stanbury United Kingdom | United Kingdom | British | 7485540001 |
Who are the persons with significant control of WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancaster Leisure Limited | Jan 07, 2017 | 30 Bear Stret EX32 7DD Barnstaple Glover Stanbury Devon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0