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NEW ROMNEY HOLIDAY PARK LTD

NEW ROMNEY HOLIDAY PARK LTD

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

    • Overview

    Company NameNEW ROMNEY HOLIDAY PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13536017
    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 NEW ROMNEY HOLIDAY PARK LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEW ROMNEY HOLIDAY PARK LTD located?

    Registered Office Address
    23 St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ROMNEY HOLIDAY PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NEW ROMNEY HOLIDAY PARK LTD?

    Last Confirmation Statement Made Up ToJul 27, 2027
    Next Confirmation Statement DueAug 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2026
    OverdueNo

    What are the latest filings for NEW ROMNEY HOLIDAY PARK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Eleanor Sian Hunter as a director on Jun 09, 2023

    		1 pagesTM01

    Appointment of Donna Marie Bull as a director on Jun 09, 2023

    		2 pagesAP01

    Cessation of Julia Margaret Martin as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Cessation of Dylan Finlay Martin as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Cessation of Eleanor Sian Hunter as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Cessation of Joseph Timothy Hartley as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Notification of Hop Farm Real Estate Limited as a person with significant control on Jun 09, 2023

    		2 pagesPSC02

    Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to 23 st. Leonards Road Bexhill-on-Sea TN40 1HH on Jun 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Dylan Finlay Martin as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Notification of Joseph Timothy Hartley as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Notification of Julia Margaret Martin as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Change of details for Mrs Eleanor Sian Hunter as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 10, 2022

    • Capital: GBP 5,304,174
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 28, 2021

    Statement of capital on Jul 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW ROMNEY HOLIDAY PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Donna Marie
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Director
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		EnglandBritish113378380004
    HUNTER, Eleanor Sian
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		Director
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		United KingdomBritish234528450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ROMNEY HOLIDAY PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Jun 09, 2023
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05317618
    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.
    Mrs Julia Margaret Martin
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    Kent
    England
    		May 10, 2022
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Timothy Hartley
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		May 10, 2022
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Dylan Finlay Martin
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		May 10, 2022
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eleanor Sian Hunter
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		Jul 28, 2021
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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