BEESTON REGIS HOLIDAY PARK LTD

Key Data

Status

Active

Company No.

03164183

Incorporation date

23/02/1996

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1996)

05/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

04/03/2026

Director's details changed for Mr Timothy Lewis Hay on 2026-02-23

View PDF (2 pages)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

05/08/2025

Cessation of Timothy Lewis Hay as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2025

Notification of Beeston Enterprises Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-02-29

View PDF (33 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-02-28

View PDF (34 pages)

21/06/2023

Part of the property or undertaking has been released from charge 031641830003

View PDF (1 pages)

28/03/2023

Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Steven Paul Johnson on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Timothy Lewis Hay on 2023-03-28

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

26/01/2023

Part of the property or undertaking has been released and no longer forms part of charge 031641830003

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (13 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

23/11/2022

Statement of company's objects

View PDF (2 pages)

22/07/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

26/05/2022

Director's details changed for Timothy Lewis Hay on 2009-10-01

View PDF (2 pages)

26/05/2022

Director's details changed for Steven Paul Johnson on 2017-03-01

View PDF (2 pages)

26/05/2022

Director's details changed for Steven Paul Johnson on 2017-03-01

View PDF (2 pages)

04/03/2022

Registered office address changed from 15 Upper King Street Norwich NR3 1RB to King Street House 15 Upper King Street Norwich NR3 1RB on 2022-03-04

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (14 pages)

27/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (15 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (14 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

03/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (13 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

08/05/2015

Director's details changed for Steven Paul Johnson on 2010-06-10

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

19/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/10/2014

Registered office address changed from 30 City Road London EC1Y 2AB to 15 Upper King Street Norwich NR3 1RB on 2014-10-15

View PDF (1 pages)

01/10/2014

Change of share class name or designation

View PDF (2 pages)

29/09/2014

Registration of charge 031641830003

View PDF (23 pages)

25/09/2014

Termination of appointment of Russell Keith Ambrose as a director on 2014-09-24

View PDF (1 pages)

25/09/2014

Termination of appointment of John Harry William Rabone as a secretary on 2014-09-25

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

03/07/2013

Director's details changed for Mr Russell Keith Ambrose on 2013-06-30

View PDF (2 pages)

03/07/2013

Secretary's details changed for Mr John Harry William Rabone on 2013-06-30

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 pages)

14/03/2013

Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 2013-03-14

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

01/10/2010

Director's details changed for Mr Russell Keith Ambrose on 2010-09-01

View PDF (2 pages)

15/07/2010

Certificate of change of name

View PDF (2 pages)

13/05/2010

Change of name notice

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Timothy Lewis Hay on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Steven Paul Johnson on 2010-03-22

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

20/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

15/09/2008

Registered office changed on 15/09/2008 from 30 city road london EC1Y 2AB

View PDF (1 pages)

15/09/2008

Appointment terminated secretary michael joseph

View PDF (1 pages)

15/09/2008

Secretary appointed john harry william rabone

View PDF (2 pages)

24/07/2008

Auditor's resignation

View PDF (1 pages)

05/04/2008

Return made up to 23/02/08; no change of members

View PDF (7 pages)

18/01/2008

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

15/02/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

21/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

15/02/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

24/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

16/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

02/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

20/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

02/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

20/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

07/03/2000

Return made up to 23/02/00; no change of members

View PDF (7 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

23/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

27/03/1998

Return made up to 23/02/98; full list of members

View PDF (8 pages)

27/03/1998

Director's particulars changed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

Ad 12/03/96--------- £ si 998@1

View PDF (2 pages)

27/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

27/03/1998

Return made up to 23/02/97; full list of members

View PDF (0 pages)

26/03/1998

Restoration by order of the court

View PDF (1 pages)

02/12/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/1996

Memorandum and Articles of Association

View PDF (15 pages)

25/03/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (1 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

Secretary resigned

View PDF (2 pages)

21/03/1996

Certificate of change of name

View PDF (2 pages)

21/03/1996

Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

23/02/1996

Incorporation

View PDF (19 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

28/02/2025

Next confirmation date

23/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Ambrose, Russell Keith	Director	12/03/1996 - 24/09/2014	38
WATERLOW NOMINEES LIMITED	Nominee Director	22/02/1996 - 11/03/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/02/1996 - 11/03/1996	38039
Mr Timothy Lewis Hay	Director	12/03/1996 - Present	26
Johnson, Steven Paul	Director	12/03/1996 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

Comp. code:

02153348

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Description

About BEESTON REGIS HOLIDAY PARK LTD

BEESTON REGIS HOLIDAY PARK LTD is an(a) Active company incorporated on 23/02/1996 with the registered office located at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 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 BEESTON REGIS HOLIDAY PARK LTD?

BEESTON REGIS HOLIDAY PARK LTD is currently Active. It was registered on 23/02/1996 .

Where is BEESTON REGIS HOLIDAY PARK LTD located?

BEESTON REGIS HOLIDAY PARK LTD is registered at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does BEESTON REGIS HOLIDAY PARK LTD do?

BEESTON REGIS HOLIDAY PARK LTD operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BEESTON REGIS HOLIDAY PARK LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-23 with updates.