Company Information for BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED
6 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTERSHIRE, GL1 3ND,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED | |
Legal Registered Office | |
6 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTERSHIRE GL1 3ND Other companies in GL1 | |
Company Number | 00713398 | |
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Company ID Number | 00713398 | |
Date formed | 1962-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB576283312 |
Last Datalog update: | 2025-02-11 07:08:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALIND ANN PRITCHARD |
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ANDREW DAVID ATTRIDGE |
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ANDREW ROGER BARAGWANATH |
||
JAMES ANTHONY BURFITT |
||
CLAIRE ANNE-MARIE FLOWER |
||
COLIN ANDREW FRASER |
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ANTONY RICHARD HARPER |
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IAN CLIVE JAMES |
||
SARAH ELIZABETH KEMP |
||
JAMES KENNEDY |
||
MALCOLM JOHN KENT |
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THOMAS SIMON MARSHALL |
||
CHARLES HUW PENDLETON |
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SIMON GERALD POLLOCK |
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RICHARD DAVID RHODES |
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GARETH JOHN ROWLAND |
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PAUL RICHARD SEARLE |
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ROBERT TAYLOR |
||
DAVID MORLEY THORNLEY |
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ANDREW MICHAEL WALKER |
||
HENRY WILD |
||
VERONA WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN JANE BUSWELL |
Director | ||
JOANNE EMILY BARLOW |
Director | ||
JOHN ANTHONY AISTHORPE |
Director | ||
ALAN PETER BRIDGE |
Director | ||
JOHN EDWARD BURY |
Director | ||
CHRISTOPHER JAMES BODDIE |
Director | ||
JAMES BEVIR SPENCER |
Company Secretary | ||
KATHRYN JANE BUSWELL |
Director | ||
DEREK ARTHUR STANLEY ALLCOCK |
Director | ||
MAURICE ARTHUR BROOKES |
Director | ||
COLIN GEORGE WILLIAM CARTER |
Director | ||
ALAN ROGER CAINE |
Director | ||
PATRICK CHANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DAVID BELLAMY CONSERVATION AWARD SCHEME LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
ST. ALBANS HOTEL LIMITED | Director | 1990-05-12 | CURRENT | 1967-12-15 | Liquidation | |
GREAT LEISURE LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
FRANIAN ESTATES LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
BREAN BEACH HOLIDAY PARKS LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
SEASALTER GOLF CLUB LIMITED(THE) | Director | 1996-11-16 | CURRENT | 1924-11-22 | Active | |
KEAT FARM (CARAVANS) LIMITED | Director | 1991-04-30 | CURRENT | 1962-12-10 | Active | |
WENNINGDALE LEISURE LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-18 | Active | |
EDWARD RHODES LIMITED | Director | 2016-01-26 | CURRENT | 2011-03-02 | Active | |
DOLGUOG ESTATES LIMITED | Director | 1991-08-24 | CURRENT | 1987-05-08 | Liquidation | |
LINCOLNSHIRE COASTAL BID LTD | Director | 2017-11-16 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
HOLIVANS LIMITED | Director | 1991-03-17 | CURRENT | 1951-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHARLES HUW PENDLETON | ||
CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/24 | |
DIRECTOR APPOINTED MR GLENN POWELL JONES | ||
DIRECTOR APPOINTED MRS JULIE CHRISTINE KENWARD | ||
DIRECTOR APPOINTED MR ANDREW ROGER BARAGWANATH | ||
AP01 | DIRECTOR APPOINTED MR GLENN POWELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID ATTRIDGE | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN KENT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | |
DIRECTOR APPOINTED MR DAVID DIXON JACKSON | ||
AP01 | DIRECTOR APPOINTED MR DAVID DIXON JACKSON | |
APPOINTMENT TERMINATED, DIRECTOR HENRY WILD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILD | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/02/24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VERONA WOODHOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONA WOODHOUSE | |
DIRECTOR APPOINTED MR ANTHONY CHARLES BIRCH | ||
DIRECTOR APPOINTED MR THOMAS HARRY SHADY SCARROTT | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD POLLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD POLLOCK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES BIRCH | |
Termination of appointment of Christopher Thomas Oliver Brannigan on 2022-12-15 | ||
Appointment of Mr Steven Patrick Curr as company secretary on 2022-12-15 | ||
AP03 | Appointment of Mr Steven Patrick Curr as company secretary on 2022-12-15 | |
TM02 | Termination of appointment of Christopher Thomas Oliver Brannigan on 2022-12-15 | |
Termination of appointment of Rosalind Ann Pritchard on 2022-10-03 | ||
Appointment of Mr Christopher Thomas Oliver Brannigan as company secretary on 2022-10-03 | ||
AP03 | Appointment of Mr Christopher Thomas Oliver Brannigan as company secretary on 2022-10-03 | |
TM02 | Termination of appointment of Rosalind Ann Pritchard on 2022-10-03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR DYLAN WYN ROBERTS | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID RHODES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID RHODES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MISS CHERRY SANDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDMUND GRAY | |
AP01 | DIRECTOR APPOINTED MR KEITH CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER BARAGWANATH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDMUND GRAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES EDWARD BRIERLEY | |
CH01 | Director's details changed for Mrs Claire Anne-Marie Flower on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH KEMP | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ANNE-MARIE FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PETER WELLARD | |
AP01 | DIRECTOR APPOINTED MR IAN CLIVE JAMES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY BURFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CURSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE BUSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES THOMPSON | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH MCCANN GOODWIN | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN ROWLAND | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE EMILY BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY AISTHORPE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WALKER | |
AR01 | 29/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDDING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR SIMON GERALD POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CONDLIFFE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AR01 | 29/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MANNINGTON | |
AP01 | DIRECTOR APPOINTED MRS JOANNE EMILY BARLOW | |
AP01 | DIRECTOR APPOINTED MRS LEAH GOODWIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORSMAN | |
AR01 | 29/03/13 NO MEMBER LIST | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CURSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN FLETCHER | |
AR01 | 29/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOOK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY HARPER | |
AR01 | 29/03/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/02/2011 | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY AISTHORPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA STEVENSON | |
AR01 | 29/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GODFREY MC ALLISTER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WORSMAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONA WOODHOUSE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILD / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PETER WELLARD / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY THORNLEY / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KATHARINE STEVENSON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SEARLE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RHODES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN REDDING / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH RAYNER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUW PENDLETON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON MARSHALL / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY RUTH MANNINGTON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE REBECCA LOOK / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN KENT / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW FRASER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN THERESA FLETCHER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CONDLIFFE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE BUSWELL / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER BARAGWANATH / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ATTRIDGE / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON | |
AP01 | DIRECTOR APPOINTED VERONA WOODHOUSE | |
363a | ANNUAL RETURN MADE UP TO 29/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCANN | |
RES01 | ALTER ARTICLES 03/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED ROBERT TAYLOR | |
288a | DIRECTOR APPOINTED LESLEY MANNINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THIE | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
ARTICLES OF ASSOCIATION | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS 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 BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED
BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED owns 5 domain names.
ukparks.co.uk bhhpa.co.uk parkhome.co.uk homepark.co.uk touringpark.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRITISH HOLIDAY AND HOME PARKS ASSOCIATION 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. |