PORT BAN HOLIDAY PARK LIMITED
Overview
| Company Name | PORT BAN HOLIDAY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200990 |
| Jurisdiction | Scotland |
| 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 PORT BAN HOLIDAY PARK LIMITED?
- 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
Where is PORT BAN HOLIDAY PARK LIMITED located?
| Registered Office Address | Kilberry Tarbert PA29 6YD Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT BAN HOLIDAY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT BAN CARAVAN PARK LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| AC&H 68 LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for PORT BAN HOLIDAY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jul 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PORT BAN HOLIDAY PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for PORT BAN HOLIDAY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Michael Edmondson as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter James Sheldrick on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter James Sheldrick as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Olive Barnes as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Cheryl Olive Barnes as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Sheldrick as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan William Sheldrick as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Sheldrick as a director on Dec 31, 9999 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Cheryl Olive Barnes as a director on Dec 31, 9999 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2019 | 10 pages | AAMD | ||||||||||
Director's details changed for Mrs Cheryl Olive Barnes on May 10, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Timothy Jackson as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 30, 2019 to Oct 29, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of PORT BAN HOLIDAY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Cheryl Olive | Director | 21 Albert Avenue BD10 9QJ Bradford 21 Albert Avenue England | England | British | Holiday Park Executive | 75114890004 | ||||
| EDMONDSON, Barry Michael | Director | Nethy House PH25 3EB Nethy Bridge Nethy House Scotland | Scotland | British | Company Director | 264238010001 | ||||
| SHELDRICK, Peter James | Director | Kilberry Tarbert PA29 6YD Argyll | England | British | General Manager | 76659970001 | ||||
| BARNES, Cheryl Olive | Secretary | Beech Close BD10 0AB Bradford 1 West Yorkshire United Kingdom | British | Caravan Park Worker | 75114890003 | |||||
| SHELDRICK, Jonathan William | Secretary | Burgemeester Van Trichtlaan 46 3648 VH Wilnis Netherlands | British | Account Manager | 68977550002 | |||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| ALLAN, Hugh Norman | Director | 36a Thornly Park Drive PA2 7RP Paisley Renfrewshire | Scotland | British | Director | 679180001 | ||||
| BARNES, Cheryl Olive | Director | Albert Avenue BD10 9QJ Bradford 21 England | England | British | Housewife | 75114890004 | ||||
| JACKSON, Ian Timothy | Director | Coulaghailtro Kilberry PA29 6YD Tarbert Argyll | Scotland | British | Park Manager | 75114440001 | ||||
| MORRIS, Peter James | Director | 40 St Anne's Road Aigburth L17 6BW Liverpool | British | Accountant | 20581720003 | |||||
| MURRAY, Stuart Ritchie | Director | (3f1) 72 Broughton Street EH1 3SA Edinburgh Midlothian | British | Solicitor | 70808050001 | |||||
| SHELDRICK, Jeanette Esther | Director | Kilberry Tarbert PA29 6YD Argyll | Wales | British | Administrator | 148795070001 | ||||
| SHELDRICK, Jonathan William | Director | Kilberry Tarbert PA29 6YD Argyll | Scotland | British | Assistant Manager/Business Development Director | 68977550004 | ||||
| SHELDRICK, Peter James | Director | 17 Chichele Street NN10 8HT Higham Ferrers Northamptonshire | England | British | Civil Engineer | 76659970001 | ||||
| SHELDRICK, Timothy Walter | Director | 8 Durban Road SE27 9RP London | British | Sales Executive | 75114270002 |
What are the latest statements on persons with significant control for PORT BAN HOLIDAY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | 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