WATERMOUTH COVE WEDDINGS LIMITED

WATERMOUTH COVE WEDDINGS LIMITED

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

    Company NameWATERMOUTH COVE WEDDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03959042
    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 WATERMOUTH COVE WEDDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WATERMOUTH COVE WEDDINGS LIMITED located?

    Registered Office Address
    Watermouth Cove Watermouth
    Berrynarbor
    EX34 9SJ Ilfracombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERMOUTH COVE WEDDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLAND CARAVAN PARK LIMITEDMar 29, 2000Mar 29, 2000

    What are the latest accounts for WATERMOUTH COVE WEDDINGS 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 WATERMOUTH COVE WEDDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for WATERMOUTH COVE WEDDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    5 pagesCS01

    Appointment of Zoe Penny as a director on Nov 15, 2022

    2 pagesAP01

    Director's details changed for Mrs Vivienne Marilyn Fry on Mar 14, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Vivienne Marilyn Fry on Mar 14, 2023

    1 pagesCH03

    Change of details for Mrs Vivienne Marilyn Fry as a person with significant control on Mar 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Registered office address changed from Watermouth Cove Holiday Park Berrynarbor Ilfracombe Devon EX34 9SJ to Watermouth Cove Watermouth Berrynarbor Ilfracombe EX34 9SJ on Aug 19, 2022

    1 pagesAD01

    Confirmation statement made on Mar 10, 2022 with updates

    3 pagesCS01

    Change of details for Mrs Vivienne Marilyn Fry as a person with significant control on Mar 24, 2022

    2 pagesPSC04

    Certificate of change of name

    Company name changed midland caravan park LIMITED\certificate issued on 10/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2021

    RES15

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of WATERMOUTH COVE WEDDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Vivienne Marilyn
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    Secretary
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    BritishLicensee19847940005
    FRY, Vivienne Marilyn
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    Director
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    United KingdomBritishLicensee19847940006
    PENNY, Zoe
    Watermouth
    Berrynarbor
    EX34 9SJ Ilfracombe
    Watermouth Cove Weddings
    Devon
    United Kingdom
    Director
    Watermouth
    Berrynarbor
    EX34 9SJ Ilfracombe
    Watermouth Cove Weddings
    Devon
    United Kingdom
    United KingdomBritishDirector148068110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FRY, David Edwin
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Holiday Park
    North Devon
    Uk
    Director
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Holiday Park
    North Devon
    Uk
    United KingdomBritishLicensee73854230003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of WATERMOUTH COVE WEDDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Marilyn Fry
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    Jul 01, 2016
    Watermouth
    Berrynarbor
    EX34 9SJ Near Ilfracombe
    Watermouth Cove Weddings
    North Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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