BARMOUTH BAY HOLIDAY PARK LIMITED

Key Data

Status

Active

Company No.

08434041

Incorporation date

07/03/2013

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2013)

10/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/07/2025

Registration of charge 084340410020, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

10/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Registration of charge 084340410019, created on 2025-02-04

View PDF (72 pages)

24/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/07/2023

Termination of appointment of Neill Timothy Ryder as a secretary on 2023-06-19

View PDF (1 pages)

04/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

02/11/2022

Change of details for Away Resorts Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

16/09/2022

Change of details for Away Resorts Ltd as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

04/04/2022

Resolutions

View PDF (5 pages)

04/04/2022

Memorandum and Articles of Association

View PDF (10 pages)

28/02/2022

Registration of charge 084340410018, created on 2022-02-17

View PDF (26 pages)

22/12/2021

Satisfaction of charge 084340410017 in full

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

13/11/2019

Registration of charge 084340410017, created on 2019-11-06

View PDF (32 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

12/08/2019

Satisfaction of charge 084340410014 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 084340410009 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 084340410015 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 084340410016 in full

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 084340410014

View PDF (5 pages)

02/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 084340410009

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

18/10/2018

Registration of charge 084340410016, created on 2018-10-12

View PDF (20 pages)

17/10/2018

Satisfaction of charge 084340410005 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410006 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410011 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410012 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410010 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410013 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410008 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 084340410007 in full

View PDF (4 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 084340410014, created on 2017-12-29

View PDF (34 pages)

04/01/2018

Registration of charge 084340410015, created on 2017-12-29

View PDF (35 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

27/01/2017

Resolutions

View PDF (4 pages)

19/01/2017

Registration of charge 084340410011, created on 2017-01-09

View PDF (47 pages)

19/01/2017

Registration of charge 084340410013, created on 2017-01-09

View PDF (46 pages)

19/01/2017

Registration of charge 084340410012, created on 2017-01-09

View PDF (46 pages)

19/01/2017

Registration of charge 084340410010, created on 2017-01-09

View PDF (47 pages)

13/01/2017

Satisfaction of charge 084340410004 in full

View PDF (1 pages)

09/01/2017

Registration of charge 084340410009, created on 2017-01-09

View PDF (80 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

30/12/2015

Registration of charge 084340410008, created on 2015-12-21

View PDF (12 pages)

29/12/2015

Registration of charge 084340410007, created on 2015-12-21

View PDF (12 pages)

16/07/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

16/07/2015

Registration of charge 084340410006, created on 2015-07-10

View PDF (33 pages)

13/07/2015

Registration of charge 084340410005, created on 2015-07-10

View PDF (33 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

07/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/04/2015

Registration of charge 084340410004, created on 2015-03-31

View PDF (55 pages)

12/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

18/10/2013

Registered office address changed from 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 2013-10-18

View PDF (1 pages)

12/04/2013

Duplicate mortgage certificate charge no:3

View PDF (8 pages)

10/04/2013

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2013-04-10

View PDF (2 pages)

10/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

10/04/2013

Appointment of Neill Timothy Ryder as a secretary

View PDF (3 pages)

10/04/2013

Appointment of Greg Lashley as a director

View PDF (3 pages)

10/04/2013

Appointment of Carl Anthony Castledine as a director

View PDF (3 pages)

10/04/2013

Appointment of Neill Timothy Ryder as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Tracy Plimmer as a director

View PDF (2 pages)

10/04/2013

Resolutions

View PDF (22 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

07/03/2013

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryder, Neill Timothy	Director	28/03/2013 - 19/06/2023	63
Castledine, Carl Anthony	Director	28/03/2013 - Present	55
Lashley, Greg	Director	28/03/2013 - Present	51
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARMOUTH BAY HOLIDAY PARK LIMITED

BARMOUTH BAY HOLIDAY PARK LIMITED is an(a) Active company incorporated on 07/03/2013 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARMOUTH BAY HOLIDAY PARK LIMITED?

BARMOUTH BAY HOLIDAY PARK LIMITED is currently Active. It was registered on 07/03/2013 .

Where is BARMOUTH BAY HOLIDAY PARK LIMITED located?

BARMOUTH BAY HOLIDAY PARK LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does BARMOUTH BAY HOLIDAY PARK LIMITED do?

BARMOUTH BAY HOLIDAY PARK LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BARMOUTH BAY HOLIDAY PARK LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-23 with no updates.