OSMINGTON HOLIDAY PARK LIMITED

OSMINGTON HOLIDAY PARK LIMITED

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

    Company NameOSMINGTON HOLIDAY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12220187
    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 OSMINGTON HOLIDAY PARK LIMITED?

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

    Where is OSMINGTON HOLIDAY PARK 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 OSMINGTON HOLIDAY PARK 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 OSMINGTON HOLIDAY PARK 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 OSMINGTON HOLIDAY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Change of details for Ms Olivia Jane Jacobs as a person with significant control on Jun 25, 2026

    2 pagesPSC04

    Change of details for Mrs Claire Vanessa Hilton as a person with significant control on Jun 25, 2026

    2 pagesPSC04

    Change of details for Mrs Miranda Louise Harris as a person with significant control on Jun 25, 2026

    2 pagesPSC04

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

    2 pagesCH01

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

    1 pagesAD01

    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

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 15, 2025 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Who are the officers of OSMINGTON HOLIDAY PARK 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
    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
    EnglandBritish232405650001
    THOMAS, Gareth Vaughan
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    Director
    Bridge Street
    Christchurch
    BH23 1EF Dorset
    10
    United Kingdom
    EnglandBritish233929020001

    Who are the persons with significant control of OSMINGTON HOLIDAY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Vanessa Hilton
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    Nov 01, 2019
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    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.
    Ms Olivia Jane Jacobs
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    Nov 01, 2019
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    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
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    United Kingdom
    Sep 21, 2019
    Bowleaze Cove
    DT3 6PP Weymouth
    C/O Bowleaze Holiday Park & Spa
    Dorset
    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.

    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