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TREGOAD HOLIDAY PARK LIMITED

TREGOAD HOLIDAY PARK LIMITED

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

    • Overview

    Company NameTREGOAD HOLIDAY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12846599
    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 TREGOAD HOLIDAY PARK LIMITED?

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

    Where is TREGOAD HOLIDAY PARK LIMITED located?

    Registered Office Address
    10 Bridge Street
    BH23 1EF Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREGOAD 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 TREGOAD HOLIDAY PARK LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for TREGOAD HOLIDAY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		13 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

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

    		13 pagesAA

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

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

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

    		1 pagesTM01

    Registration of charge 128465990001, created on Oct 19, 2020

    		57 pagesMR01

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

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TREGOAD HOLIDAY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Miranda Louise
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Director
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		United KingdomBritish147394430001
    HILTON, Claire Vanessa
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Director
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		EnglandBritish185666930001
    JACOBS, Judith Hannah
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Director
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		EnglandBritish3350330001
    JACOBS, Olivia Jane
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Director
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		EnglandBritish58015760002
    THOMAS, Gareth Vaughan
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Director
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		EnglandBritish273648830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterside Holiday Parks Limited
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Aug 31, 2020
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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