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Home > England & Wales Companies > MOFFAT MANOR HOLIDAY PARK LIMITED
Company Information for

MOFFAT MANOR HOLIDAY PARK LIMITED

28 Ecclestone Square 28 Eccleston Square, 28 ECCLESTON SQUARE, London, SW1V 1NZ,
Company Registration Number
09270036
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moffat Manor Holiday Park Ltd
MOFFAT MANOR HOLIDAY PARK LIMITED was founded on 2014-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moffat Manor Holiday Park Limited is a Private Limited Company registered in ENGLAND 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
MOFFAT MANOR HOLIDAY PARK LIMITED
 
Legal Registered Office
28 Ecclestone Square 28 Eccleston Square
28 ECCLESTON SQUARE
London
SW1V 1NZ
Other companies in NG1
 
Filing Information
Company Number 09270036
Company ID Number 09270036
Date formed 2014-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-10-17
Return next due 2024-10-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 14:03:05
Primary Source:Companies House
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Company Officers of MOFFAT MANOR HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN ANDREWS
 Director 2018-05-01
HENRY WILLIAM ELSTON
 Director 2018-05-01
BENJAMIN GORDON PUDDLE
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS GRIFFITHS
 Company Secretary 2014-10-17 2018-05-01
CHARLES SONNY WHYTE
 Director 2015-03-10 2018-05-01
CHEK WHYTE
 Director 2015-03-18 2018-05-01
STUART ANDREW SEXTON
 Director 2014-10-17 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN ANDREWS BITG LIMITED Director 2018-05-22 CURRENT 2013-02-07 Active
EDWARD JOHN ANDREWS RIVERVIEW COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-09-21 Active
EDWARD JOHN ANDREWS GLENDEVON COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-05-17 Active - Proposal to Strike off
HENRY WILLIAM ELSTON RIVERVIEW COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-09-21 Active
HENRY WILLIAM ELSTON GLENDEVON COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-05-17 Active - Proposal to Strike off
HENRY WILLIAM ELSTON B&T COUNTRY PARKS HOLDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
HENRY WILLIAM ELSTON B&T COUNTRY PARKS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
HENRY WILLIAM ELSTON NOODLE INDUSTRIES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN GORDON PUDDLE ARIA RESORT SERVICES (NEWPERRAN) LIMITED Director 2018-05-21 CURRENT 2018-05-21 Liquidation
BENJAMIN GORDON PUDDLE RIVERVIEW COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-09-21 Active
BENJAMIN GORDON PUDDLE GLENDEVON COUNTRY PARK LTD Director 2018-05-01 CURRENT 2011-05-17 Active - Proposal to Strike off
BENJAMIN GORDON PUDDLE CAMEL INDUSTRIAL HOLDINGS LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
BENJAMIN GORDON PUDDLE B&T COUNTRY PARKS HOLDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
BENJAMIN GORDON PUDDLE B&T COUNTRY PARKS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
BENJAMIN GORDON PUDDLE ARIA RESORT SALES ENTERPRISE LIMITED Director 2018-01-26 CURRENT 2018-01-26 Liquidation
BENJAMIN GORDON PUDDLE ARIA RESORT SERVICES (PRIORY BAY) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
BENJAMIN GORDON PUDDLE ARIA RESORT SERVICES (GARA ROCK) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Liquidation

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-08-11APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM ELSTON
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 1 Albemarle Street Mayfair London W1S 4HA
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360006
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360007
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360007
2022-04-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-22AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360008
2019-10-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25MR05
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360005
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 41 Dover Street London W1S 4NS England
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360004
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360003
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHEK WHYTE
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHEK WHYTE
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM C/O Richmon Wight 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England
2018-05-15PSC02Notification of B&T Country Parks Holdco Limited as a person with significant control on 2018-05-01
2018-05-15PSC07CESSATION OF RICHMOND WIGHT ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SONNY WHYTE
2018-05-15TM02Termination of appointment of Lewis Griffiths on 2018-05-01
2018-05-15AP01DIRECTOR APPOINTED MR HENRY WILLIAM ELSTON
2018-05-15AP01DIRECTOR APPOINTED MR BENJAMIN GORDON PUDDLE
2018-05-15AP01DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360008
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360007
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360006
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360005
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-10AR0117/10/15 FULL LIST
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360004
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360002
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092700360001
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360003
2015-04-15AA01CURRSHO FROM 31/10/2015 TO 30/09/2015
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART SEXTON
2015-03-18AP01DIRECTOR APPOINTED MR CHEK WHYTE
2015-03-10AP01DIRECTOR APPOINTED MR CHARLES SONNY WHYTE
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360002
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1 HURTS YARD NOTTINGHAM NG1 6JD UNITED KINGDOM
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092700360001
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to MOFFAT MANOR HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOFFAT MANOR HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MOFFAT MANOR HOLIDAY PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOFFAT MANOR HOLIDAY PARK LIMITED

Intangible Assets
Patents
We have not found any records of MOFFAT MANOR HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOFFAT MANOR HOLIDAY PARK LIMITED
Trademarks
We have not found any records of MOFFAT MANOR HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFFAT MANOR HOLIDAY PARK 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as MOFFAT MANOR HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOFFAT MANOR HOLIDAY PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFFAT MANOR HOLIDAY PARK 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 MOFFAT MANOR HOLIDAY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 1NZ