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WATERSIDE HOLIDAY PARKS LIMITED

WATERSIDE HOLIDAY PARKS LIMITED

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

    • Overview

    Company NameWATERSIDE HOLIDAY PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12219976
    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 PARKS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATERSIDE HOLIDAY PARKS LIMITED located?

    Registered Office Address
    10 Bridge Street
    Christchurch
    BH23 1EF Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSIDE HOLIDAY PARKS 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 PARKS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for WATERSIDE HOLIDAY PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 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

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2020

    		29 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Registration of charge 122199760001, created on Oct 19, 2020

    		57 pagesMR01

    Appointment of Mr Gareth Vaughan Thomas as a director on Nov 26, 2019

    		2 pagesAP01

    Appointment of Mrs Judith Hannah Jacobs as a director on Nov 26, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of WATERSIDE HOLIDAY PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Miranda Louise
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		United KingdomBritish147394430001
    HILTON, Claire Vanessa
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		EnglandBritish185666930001
    JACOBS, Judith Hannah
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		EnglandBritish3350330001
    JACOBS, Olivia Jane
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		EnglandBritish232405650001
    THOMAS, Gareth Vaughan
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		EnglandBritish233929020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Olivia Jane Jacobs
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Oct 29, 2019
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Vanessa Hilton
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Oct 29, 2019
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Miranda Louise Harris
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		Sep 21, 2019
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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