BUDE HOLIDAY RESORT LIMITED

Key Data

Status

Active

Company No.

08705591

Incorporation date

25/09/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (38 pages)

06/10/2025

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

View PDF (14 pages)

26/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

01/07/2025

Registration of charge 087055910010, created on 2025-06-27

View PDF (71 pages)

03/06/2025

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)

14/02/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/02/2025

Resolutions

View PDF (34 pages)

10/02/2025

Registration of charge 087055910009, 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)

01/10/2024

Confirmation statement made on 2024-09-25 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 (14 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)

15/03/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

10/01/2024

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

View PDF (2 pages)

10/01/2024

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

View PDF (40 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

03/07/2023

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

View PDF (1 pages)

07/01/2023

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

View PDF (24 pages)

07/10/2022

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

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

16/09/2022

Change of details for Ag Newquay 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 Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

23/03/2022

Registration of charge 087055910008, created on 2022-03-21

View PDF (26 pages)

28/02/2022

Change of details for Peter Bull Resorts Ltd as a person with significant control on 2021-11-25

View PDF (2 pages)

07/01/2022

Termination of appointment of Mark Robert Maduras as a director on 2021-11-25

View PDF (1 pages)

17/12/2021

Satisfaction of charge 087055910007 in full

View PDF (1 pages)

02/12/2021

Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-02

View PDF (1 pages)

30/11/2021

Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25

View PDF (2 pages)

30/11/2021

Appointment of Mr Greg Lashley as a director on 2021-11-25

View PDF (2 pages)

30/11/2021

Appointment of Mr Carl Anthony Castledine as a director on 2021-11-25

View PDF (2 pages)

29/11/2021

Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25

View PDF (1 pages)

29/11/2021

Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25

View PDF (1 pages)

29/11/2021

Termination of appointment of Michael William Diana as a director on 2021-11-25

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/10/2020

Resolutions

View PDF (5 pages)

07/10/2020

Registration of charge 087055910007, created on 2020-10-07

View PDF (43 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

07/02/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

04/10/2019

Satisfaction of charge 087055910006 in full

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (15 pages)

14/03/2019

Satisfaction of charge 087055910004 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 087055910005 in full

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14/03/2019

Satisfaction of charge 087055910003 in full

View PDF (1 pages)

11/03/2019

Registered office address changed from Newquay View Resort Trevelgue Road Porth Newquay Cornwall TR8 4AS to 23 Savile Row London W1S 2ET on 2019-03-11

View PDF (1 pages)

11/03/2019

Appointment of Mr Mark Robert Maduras as a director on 2019-03-08

View PDF (2 pages)

11/03/2019

Appointment of Mr Anuj Kumar Mittal as a director on 2019-03-08

View PDF (2 pages)

11/03/2019

Appointment of Mr Thomas John Lewis Rowley as a director on 2019-03-08

View PDF (2 pages)

11/03/2019

Termination of appointment of Anthony Jackson Vickery as a director on 2019-03-08

View PDF (1 pages)

11/03/2019

Termination of appointment of Ian Norman Smith as a director on 2019-03-08

View PDF (1 pages)

11/03/2019

Termination of appointment of Barry Kenneth Mcgregor as a director on 2019-03-08

View PDF (1 pages)

07/03/2019

Appointment of Mr Michael William Diana as a director on 2019-03-07

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (14 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a small company made up to 2016-11-30

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/05/2016

Registration of charge 087055910005, created on 2016-05-03

View PDF (32 pages)

04/05/2016

Registration of charge 087055910006, created on 2016-05-03

View PDF (42 pages)

28/04/2016

Satisfaction of charge 087055910002 in full

View PDF (1 pages)

28/04/2016

Satisfaction of charge 087055910001 in full

View PDF (1 pages)

27/04/2016

Registration of charge 087055910004, created on 2016-04-26

View PDF (39 pages)

15/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-11-30

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30/10/2014

Registration of charge 087055910003, created on 2014-10-25

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

17/10/2014

Director's details changed for Mr Barry Kenneth Mcgregor on 2014-03-01

View PDF (2 pages)

24/02/2014

Current accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

24/02/2014

Registered office address changed from Bude Holiday Park Maer Lane Bude Cornwall EX23 9EE England on 2014-02-24

View PDF (1 pages)

22/01/2014

Registration of charge 087055910002

View PDF (9 pages)

21/01/2014

Registration of charge 087055910001

View PDF (5 pages)

14/12/2013

Registered office address changed from Strode House 10 Leigh Road Street Somerset BA16 0HA United Kingdom on 2013-12-14

View PDF (1 pages)

11/12/2013

Appointment of Mr Anthony Jackson Vickery as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Barry Kenneth Mcgregor as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Melanie Shuldham as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Ian Norman Smith as a director

View PDF (2 pages)

25/09/2013

Incorporation

View PDF (35 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

20/08/2026

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	25/11/2021 - 19/06/2023	63
Lashley, Greg	Director	25/11/2021 - Present	51
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67
Castledine, Carl Anthony	Director	25/11/2021 - Present	55

Persons with Significant Control

No PSC data available.

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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 BUDE HOLIDAY RESORT LIMITED

BUDE HOLIDAY RESORT LIMITED is an(a) Active company incorporated on 25/09/2013 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 BUDE HOLIDAY RESORT LIMITED?

BUDE HOLIDAY RESORT LIMITED is currently Active. It was registered on 25/09/2013 .

Where is BUDE HOLIDAY RESORT LIMITED located?

BUDE HOLIDAY RESORT LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does BUDE HOLIDAY RESORT LIMITED do?

BUDE HOLIDAY RESORT LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BUDE HOLIDAY RESORT LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.