Active
Company Information for GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG,
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Company Registration Number
00273978
Private Limited Company
Active |
Company Name | |
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GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED | |
Legal Registered Office | |
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG Other companies in EC4M | |
Company Number | 00273978 | |
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Company ID Number | 00273978 | |
Date formed | 1933-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-09 13:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
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MICHAEL BARRY CLARK |
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ROBERT JAMES SEWELL |
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MARK ANDREW VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANK VAUGHAN |
Director | ||
KEVIN SHAW |
Director | ||
ARTHUR EDWARD CHARLES JONES |
Company Secretary | ||
ARTHUR DEREK PETER JONES |
Director | ||
ARTHUR EDWARD CHARLES JONES |
Director | ||
BERYL JONES |
Director | ||
SARAH LOUISE SMOUT |
Director | ||
GERALD ANDREW DODD |
Company Secretary | ||
GERALD ANDREW DODD |
Director | ||
WILLIAM VICTOR DODD |
Director |
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---|---|---|---|---|---|---|
ROSAN HELMSLEY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-03-01 | Active | |
HOSTPAPA UK LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
THE TABB GROUP, EUROPE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2018-03-06 | |
ALTCOM 387 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2005-06-08 | Liquidation | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
ORION PHARMA (UK) LIMITED | Company Secretary | 2004-11-05 | CURRENT | 1988-07-27 | Active | |
LEMON LAND (ARBUTUS STREET) LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
CYCLOPS WHARF RESIDENTS COMPANY LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1987-06-04 | Active | |
PRAGMA WEALTH MANAGEMENT LTD. | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
THE ERIC ANKER-PETERSEN CHARITY | Company Secretary | 1999-02-26 | CURRENT | 1997-02-21 | Dissolved 2017-08-15 | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1990-05-21 | Active | |
LONAP LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
68-70 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1996-03-15 | Active | |
90 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1996-03-15 | Active | |
ST.CLAIR DEVELOPMENTS LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
DOUBLE PROPERTIES LIMITED | Company Secretary | 1994-03-28 | CURRENT | 1991-09-17 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-11 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
THE WARE DRILL HALL ASSOCIATION LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2008-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | |
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
CESSATION OF AWAY RESORTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Holiday Park Holdings Limited as a person with significant control on 2021-11-01 | ||
PSC02 | Notification of Holiday Park Holdings Limited as a person with significant control on 2021-11-01 | |
PSC07 | CESSATION OF AWAY RESORTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Carl Anthony Castledine on 2022-09-02 | |
PSC05 | Change of details for Away Resorts Limited as a person with significant control on 2022-09-02 | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002739780013 | |
PSC02 | Notification of Away Resorts Limited as a person with significant control on 2021-11-01 | |
PSC07 | CESSATION OF HOLIDAY PARK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 5 Fleet Place London EC4M 7rd | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002739780012 | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CASTLEDINE | |
AP01 | DIRECTOR APPOINTED MR GREG LASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW VAUGHAN | |
TM02 | Termination of appointment of Halco Secretaries Limited on 2021-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002739780012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002739780010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY CLARK / 12/04/2018 | |
CH01 | Director's details changed for Michael Clark on 2009-10-21 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 50174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 50174 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK VAUGHAN | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 50174 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 50174 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAW / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 07/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN SHAW | |
288a | DIRECTOR APPOINTED MICHAEL CLARK | |
288a | SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH SMOUT | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR BERYL JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR JONES | |
288a | DIRECTOR APPOINTED ROBERT SEWELL | |
288a | DIRECTOR APPOINTED DAVID FRANK VAUGHAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 54 KINMEL STREET, RHYL, DENBIGHSHIRE LL18 1AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |