TURNBERRY HOLIDAY PARK LIMITED
Overview
| Company Name | TURNBERRY HOLIDAY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08127562 |
| 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 TURNBERRY HOLIDAY PARK LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is TURNBERRY HOLIDAY PARK LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNBERRY HOLIDAY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TURNBERRY HOLIDAY PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TURNBERRY HOLIDAY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2024 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 19 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Who are the officers of TURNBERRY HOLIDAY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 183577980001 | |||||||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 281101940001 | |||||||||
| CLISH, Antony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 283458590001 | |||||||||
| ELLIOTT, Simon John | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside England | United Kingdom | British | 162639530001 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| HOWE, Andrew Stephen | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside England | United Kingdom | British | 132398410008 | |||||||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||||||
| THOMPSON, Robert Jan | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | England | British | 163385560001 | |||||||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||||||
| WILLIAMS, Simon Jamie | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside England | United Kingdom | British | 133687480002 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of TURNBERRY HOLIDAY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Leisure Parks Ltd | Apr 06, 2016 | Tunstall HU1 0JF Hull Southfield Lane Humberside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TURNBERRY HOLIDAY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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