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BROAD HAVEN HOLIDAY PARK LIMITED

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BROAD HAVEN HOLIDAY PARK LIMITED

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Key Data

Status

Active

Company No.

04907094

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Broad Haven Holiday Park, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JDCopy
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Latest events (Record since 22/09/2003)
dot icon17/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon13/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon23/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon22/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon07/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon15/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Director's details changed for Nicola Ann Mock on 2010-09-22
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Andrew Sanders Mock on 2010-09-22
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon16/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon26/11/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon25/09/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon29/09/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon04/10/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
Accounting reference date extended from 30/09/04 to 31/10/04
View PDF (1 pages)
dot icon11/11/2003
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/10/2003
Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/09/2003
Secretary resigned
View PDF (1 pages)
dot icon30/09/2003
Director resigned
View PDF (1 pages)
dot icon30/09/2003
New director appointed
View PDF (2 pages)
dot icon30/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/09/2003
Registered office changed on 30/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon22/09/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+17.17 % *

* during past year

Cash in Bank

£768,043.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
689.15K
-
0.00
582.79K
-
2022
9
831.35K
-
0.00
655.48K
-
2023
9
1.05M
-
0.00
768.04K
-
2023
9
1.05M
-
0.00
768.04K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended26.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

768.04K £Ascended17.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
21/09/2003 - 21/09/2003
3811
Business Information Research & Reporting Limited
Nominee Director
21/09/2003 - 21/09/2003
5082
Mock, Andrew Sanders
Secretary
21/09/2003 - Present
-
Mr Andrew Sanders Mock
Director
22/09/2003 - Present
-
Mrs Nicola Ann Mock
Director
22/09/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROAD HAVEN HOLIDAY PARK LIMITED

BROAD HAVEN HOLIDAY PARK LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at Broad Haven Holiday Park, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD HAVEN HOLIDAY PARK LIMITED?

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BROAD HAVEN HOLIDAY PARK LIMITED is currently Active. It was registered on 22/09/2003 .

Where is BROAD HAVEN HOLIDAY PARK LIMITED located?

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BROAD HAVEN HOLIDAY PARK LIMITED is registered at Broad Haven Holiday Park, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JD.

What does BROAD HAVEN HOLIDAY PARK LIMITED do?

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BROAD HAVEN HOLIDAY PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BROAD HAVEN HOLIDAY PARK LIMITED have?

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BROAD HAVEN HOLIDAY PARK LIMITED had 9 employees in 2023.

What is the latest filing for BROAD HAVEN HOLIDAY PARK LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-15 with no updates.