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WATERSIDE HOLIDAY GROUP LIMITED

WATERSIDE HOLIDAY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERSIDE HOLIDAY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02328741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERSIDE HOLIDAY GROUP LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is WATERSIDE HOLIDAY GROUP LIMITED located?

    Registered Office Address
    C/O Bowleaze Holiday Park & Spa
    Bowleaze Cove
    DT3 6PP Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSIDE HOLIDAY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERSIDE HOLIDAY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for WATERSIDE HOLIDAY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Claire Vanessa Hilton on Jun 25, 2026

    		2 pagesCH01

    Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to C/O Bowleaze Holiday Park & Spa Bowleaze Cove Weymouth Dorset DT3 6PP on Jun 25, 2026

    		1 pagesAD01

    Secretary's details changed for Mrs Miranda Louise Harris on Jun 25, 2026

    		1 pagesCH03

    Director's details changed for Mrs Judith Hannah Jacobs on Jun 25, 2026

    		2 pagesCH01

    Director's details changed for Ms Olivia Jane Jacobs on Jun 25, 2026

    		2 pagesCH01

    Director's details changed for Mrs Miranda Louise Harris on Jun 25, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Oct 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Vaughan Thomas as a director on Mar 23, 2021

    		1 pagesTM01

    Full accounts made up to Oct 31, 2019

    		24 pagesAA

    Registration of charge 023287410011, created on Oct 19, 2020

    		57 pagesMR01

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 29, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of WATERSIDE HOLIDAY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Miranda Louise
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		Secretary
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		247758750002
    HARRIS, Miranda Louise
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		Director
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		United KingdomBritish147394430001
    HILTON, Claire Vanessa
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		Director
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		EnglandBritish185666930001
    JACOBS, Judith Hannah
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		Director
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		EnglandBritish3350330001
    JACOBS, Olivia Jane
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		Director
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    		EnglandBritish58015760002
    JACOBS, Claire Vanessa
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Secretary
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		197331390001
    JACOBS, Philip Geoffrey
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Secretary
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		British3347610001
    FRAMPTON, Graham Charles
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Director
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		United KingdomBritish270102570001
    JACOBS, Esther
    3 Keast Court
    Preston Road Overcombe
    Weymouth
    Dorset
    		Director
    3 Keast Court
    Preston Road Overcombe
    Weymouth
    Dorset
    		British3347630003
    JACOBS, Philip Geoffrey
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Director
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		United KingdomBritish3347610001
    THOMAS, Gareth Vaughan
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Director
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		EnglandBritish233929020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERSIDE HOLIDAY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Oct 29, 2019
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12219976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Vanessa Hilton
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Apr 06, 2016
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Miranda Louise Harris
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Apr 06, 2016
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Olivia Jane Jacobs
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Apr 06, 2016
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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