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Home > England & Wales Companies > GREEN PARKS HOLIDAYS LIMITED
Company Information for

GREEN PARKS HOLIDAYS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07622486
Private Limited Company
Liquidation

Company Overview

About Green Parks Holidays Ltd
GREEN PARKS HOLIDAYS LIMITED was founded on 2011-05-05 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Green Parks Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN PARKS HOLIDAYS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in LE7
 
Filing Information
Company Number 07622486
Company ID Number 07622486
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 21:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARKS HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name GREEN PARKS HOLIDAYS LIMITED
The following companies were found which have the same name as GREEN PARKS HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Liquidation Company formed on the 2015-07-22

Company Officers of GREEN PARKS HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
DEREK ARTHUR KEWLEY
 Director 2016-06-06
NICHOLAS JOHN SPENCE
 Director 2011-05-05
PETER SULLIVAN
 Director 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN SPENCE LONGSIDE LANE MANAGEMENT COMPANY LTD Director 2015-12-01 CURRENT 2015-12-01 Active
NICHOLAS JOHN SPENCE GP ILFRACOMBE MANAGEMENT COMPANY LTD Director 2015-09-18 CURRENT 2015-09-18 Active
NICHOLAS JOHN SPENCE MANDALE ROAD MANAGEMENT COMPANY LTD Director 2015-09-18 CURRENT 2015-09-18 Active
NICHOLAS JOHN SPENCE GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD Director 2015-07-22 CURRENT 2015-07-22 Liquidation
NICHOLAS JOHN SPENCE GREEN PARKS HOLDINGS (ILFRACOMBE) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
NICHOLAS JOHN SPENCE FYLDE ROAD (MANAGEMENT COMPANY) LTD Director 2015-04-15 CURRENT 2015-04-15 Active
NICHOLAS JOHN SPENCE ALPHA DEVELOPMENTS (PRESTON) LTD Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS JOHN SPENCE THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD Director 2015-01-06 CURRENT 2015-01-06 Active
NICHOLAS JOHN SPENCE ROKER AVENUE MANAGEMENT COMPANY LTD Director 2014-11-20 CURRENT 2014-11-20 Active
NICHOLAS JOHN SPENCE HYLTON ROAD (195) MANAGEMENT COMPANY LTD Director 2014-11-20 CURRENT 2014-11-20 Active
NICHOLAS JOHN SPENCE ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JOHN SPENCE STOCKTON ROAD MANAGEMENT COMPANY LTD Director 2014-09-23 CURRENT 2014-09-23 Active
NICHOLAS JOHN SPENCE WESTBEACH RESORT LTD Director 2014-03-12 CURRENT 2014-03-12 Active
NICHOLAS JOHN SPENCE ALPHA HOLDINGS (GB) LTD Director 2014-01-07 CURRENT 2013-10-17 Active
NICHOLAS JOHN SPENCE NORFOLK STREET MANAGEMENT COMPANY LTD Director 2013-11-07 CURRENT 2013-11-07 Active
NICHOLAS JOHN SPENCE FRASER ROAD MANAGEMENT COMPANY LTD Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
NICHOLAS JOHN SPENCE GREEN PARKS (HOLDINGS) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Liquidation
NICHOLAS JOHN SPENCE GREEN PARKS FINANCE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
NICHOLAS JOHN SPENCE GREEN PARKS (WESTWARD HO!) LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2014-08-13
NICHOLAS JOHN SPENCE BARSTOW PROJECTS LTD Director 2009-08-05 CURRENT 2009-08-05 Active
NICHOLAS JOHN SPENCE ALPHA HOMES (LEICESTER) LIMITED Director 2002-11-19 CURRENT 2002-11-19 In Administration/Administrative Receiver
NICHOLAS JOHN SPENCE A1 ALPHA PROPERTIES (LEICESTER) LIMITED Director 2001-02-16 CURRENT 2001-02-16 Liquidation
PETER SULLIVAN GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD Director 2018-01-18 CURRENT 2015-07-22 Liquidation
PETER SULLIVAN A1 ALPHA PROPERTIES (LEICESTER) LIMITED Director 2018-01-18 CURRENT 2001-02-16 Liquidation
PETER SULLIVAN ALPHA HOMES (LEICESTER) LIMITED Director 2018-01-18 CURRENT 2002-11-19 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-07
2020-07-28600Appointment of a voluntary liquidator
2020-07-08AM22Liquidation. Administration move to voluntary liquidation
2020-02-03AM10Administrator's progress report
2019-10-17COM1Liquidation. Establishment of creditors/liquidation committee
2019-10-03AM07Liquidation creditors meeting
2019-09-07AM03Statement of administrator's proposal
2019-08-14AM02Liquidation statement of affairs AM02SOA
2019-07-18AM01Appointment of an administrator
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 19a the Nook Anstey Leicester LE7 7AZ
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-17PSC02Notification of Green Parks Holdings Limited as a person with significant control on 2018-11-30
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SPENCE
2019-01-17PSC07CESSATION OF DEREK KEWLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR PETER SULLIVAN
2018-01-18CH01Director's details changed for Mr Derek Arthur Kewley on 2018-01-18
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076224860003
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR DEREK KEWLEY
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-05AR0105/05/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD UNITED KINGDOM
2013-12-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-09-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003292,PR002659
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076224860003
2013-05-14AR0105/05/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2013-03-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-02-05AA01CURRSHO FROM 31/05/2012 TO 31/10/2011
2012-06-22AR0105/05/12 FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SPENCE / 05/05/2012
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA ENGLAND
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to GREEN PARKS HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-17
Appointmen2019-07-05
Fines / Sanctions
No fines or sanctions have been issued against GREEN PARKS HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Outstanding RQ CAPITAL LIMITED
LEGAL CHARGE 2012-02-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2012-02-15 Satisfied CAPITAL BRIDGING FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 5,091,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 GREEN PARKS HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,304
Cash Bank In Hand 2011-05-05 £ 100
Current Assets 2012-10-31 £ 74,237
Debtors 2012-10-31 £ 72,933
Shareholder Funds 2012-10-31 £ 3,203
Shareholder Funds 2011-05-05 £ 100
Tangible Fixed Assets 2012-10-31 £ 5,020,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN PARKS HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PARKS HOLIDAYS LIMITED
Trademarks
We have not found any records of GREEN PARKS HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PARKS HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as GREEN PARKS HOLIDAYS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARKS HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGREEN PARKS HOLIDAYS LIMITEDEvent Date2020-07-17
Name of Company: GREEN PARKS HOLIDAYS LIMITED Company Number: 07622486 Nature of Business: Other Accommodation Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Type of Li…
 
Initiating party Event TypeAppointmen
Defending partyGREEN PARKS HOLIDAYS LIMITEDEvent Date2019-07-05
In the High Court of Justice Court Number: CR-2019-004098 GREEN PARKS HOLIDAYS LIMITED (Company Number 07622486 ) Trading Name: Westbeach Resort Nature of Business: Other Accommodation Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PARKS HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN PARKS HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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