COASTAL PARKS HOLD LIMITED

Key Data

Status

Active

Company No.

07921954

Incorporation date

24/01/2012

Size

Audit Exemption Subsidiary

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

21/04/2026

Confirmation statement made on 2026-04-04 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 (3 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 079219540008, 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)

23/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

10/02/2025

Registration of charge 079219540007, 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)

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)

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 (16 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)

08/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

15/03/2024

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

View PDF (2 pages)

09/02/2024

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

View PDF (16 pages)

31/01/2024

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

View PDF (1 pages)

31/01/2024

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

View PDF (2 pages)

31/01/2024

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

View PDF (40 pages)

23/01/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (3 pages)

09/01/2024

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

View PDF (40 pages)

03/07/2023

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

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (21 pages)

16/09/2022

Change of details for Ag Holiday Parks Uk Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 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)

07/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

23/03/2022

Registration of charge 079219540006, created on 2022-03-21

View PDF (26 pages)

28/02/2022

Notification of Ag Holiday Parks Uk Limited as a person with significant control on 2021-11-25

View PDF (2 pages)

25/02/2022

Cessation of Adam Robert Schwartz as a person with significant control on 2021-11-25

View PDF (1 pages)

25/02/2022

Cessation of Joshua Sean Baumgarten as a person with significant control on 2021-11-25

View PDF (1 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 079219540005 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 079219540004 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 079219540003 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 079219540002 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 Anuj Kumar Mittal as a director on 2021-11-25

View PDF (1 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 Michael William Diana as a director on 2021-11-25

View PDF (1 pages)

09/04/2021

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

View PDF (23 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

22/02/2021

Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (2 pages)

22/02/2021

Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (2 pages)

22/02/2021

Cessation of Coastal Parks Mid Ltd as a person with significant control on 2021-01-01

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

25/08/2020

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

View PDF (21 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (16 pages)

10/11/2019

Resolutions

View PDF (4 pages)

06/11/2019

Registration of charge 079219540005, created on 2019-10-28

View PDF (25 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

01/08/2019

Memorandum and Articles of Association

View PDF (15 pages)

01/08/2019

Resolutions

View PDF (3 pages)

19/07/2019

Registration of charge 079219540004, created on 2019-07-18

View PDF (15 pages)

30/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/03/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Thomas John Lewis on 2017-05-05

View PDF (2 pages)

09/01/2018

Registration of charge 079219540003, created on 2018-01-08

View PDF (10 pages)

26/09/2017

Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 2017-09-26

View PDF (1 pages)

23/08/2017

Registration of charge 079219540002, created on 2017-08-16

View PDF (21 pages)

26/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/07/2017

Second filing of Confirmation Statement dated 24/01/2017

View PDF (5 pages)

19/05/2017

Appointment of Michael William Diana as a director on 2017-05-05

View PDF (3 pages)

19/05/2017

Appointment of Mark Robert Maduras as a director on 2017-05-05

View PDF (3 pages)

19/05/2017

Appointment of Thomas John Lewis as a director on 2017-05-05

View PDF (3 pages)

19/05/2017

Termination of appointment of Aerie Capital Partners Llp as a secretary on 2017-05-05

View PDF (2 pages)

19/05/2017

Termination of appointment of Dustin James Mcgivern as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Termination of appointment of James Robert Elton as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Appointment of Anuj Kumar Mittal as a director on 2017-05-05

View PDF (3 pages)

03/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

07/02/2017

24/01/17 Statement of Capital gbp 1

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

26/02/2015

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2015-02-13

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

30/01/2015

Secretary's details changed for Bluebird Capital Partners Llp on 2014-06-16

View PDF (1 pages)

14/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

21/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

27/09/2013

Director's details changed for Mr James Robert Elton on 2012-12-01

View PDF (4 pages)

29/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

20/12/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

10/02/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

10/02/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/01/2012

Incorporation

View PDF (26 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

04/04/2026

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
Castledine, Carl Anthony	Director	25/11/2021 - Present	55
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

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

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

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01/04/2020

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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 COASTAL PARKS HOLD LIMITED

COASTAL PARKS HOLD LIMITED is an(a) Active company incorporated on 24/01/2012 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 COASTAL PARKS HOLD LIMITED?

COASTAL PARKS HOLD LIMITED is currently Active. It was registered on 24/01/2012 .

Where is COASTAL PARKS HOLD LIMITED located?

COASTAL PARKS HOLD LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does COASTAL PARKS HOLD LIMITED do?

COASTAL PARKS HOLD LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for COASTAL PARKS HOLD LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-04 with no updates.