BOSTON WEST HOLIDAY PARK LTD

Key Data

Status

Active

Company No.

12964494

Incorporation date

21/10/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

10/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (38 pages)

07/10/2025

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

View PDF (13 pages)

01/07/2025

Registration of charge 129644940005, 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)

17/02/2025

Resolutions

View PDF (34 pages)

14/02/2025

Memorandum and Articles of Association

View PDF (34 pages)

10/02/2025

Registration of charge 129644940004, created on 2025-02-04

View PDF (72 pages)

23/01/2025

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

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

11/09/2024

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)

15/08/2024

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

View PDF (1 pages)

15/08/2024

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

View PDF (12 pages)

04/06/2024

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

View PDF (3 pages)

04/06/2024

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 (13 pages)

09/01/2024

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

View PDF (2 pages)

09/01/2024

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

View PDF (40 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

18/07/2023

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)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (2 pages)

02/09/2022

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

View PDF (1 pages)

28/02/2022

Registration of charge 129644940003, created on 2022-02-17

View PDF (26 pages)

22/12/2021

Satisfaction of charge 129644940001 in full

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2020

Resolutions

View PDF (5 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2020

Resolutions

View PDF (5 pages)

02/12/2020

Registration of charge 129644940002, created on 2020-11-23

View PDF (34 pages)

26/11/2020

Registration of charge 129644940001, created on 2020-11-20

View PDF (21 pages)

21/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

21/10/2020

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOSTON WEST HOLIDAY PARK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

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	21/10/2020 - 19/06/2023	63
Castledine, Carl Anthony	Director	21/10/2020 - Present	55
Lashley, Greg	Director	21/10/2020 - 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

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 BOSTON WEST HOLIDAY PARK LTD

BOSTON WEST HOLIDAY PARK LTD is an(a) Active company incorporated on 21/10/2020 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 BOSTON WEST HOLIDAY PARK LTD?

BOSTON WEST HOLIDAY PARK LTD is currently Active. It was registered on 21/10/2020 .

Where is BOSTON WEST HOLIDAY PARK LTD located?

BOSTON WEST HOLIDAY PARK LTD is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does BOSTON WEST HOLIDAY PARK LTD do?

BOSTON WEST HOLIDAY PARK LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BOSTON WEST HOLIDAY PARK LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-20 with no updates.