Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PORT BAN HOLIDAY PARK LIMITED
Company Information for

PORT BAN HOLIDAY PARK LIMITED

KILBERRY, TARBERT, ARGYLL, PA29 6YD,
Company Registration Number
SC200990
Private Limited Company
Active

Company Overview

About Port Ban Holiday Park Ltd
PORT BAN HOLIDAY PARK LIMITED was founded on 1999-10-22 and has its registered office in Argyll. The organisation's status is listed as "Active". Port Ban Holiday Park 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
PORT BAN HOLIDAY PARK LIMITED
 
Legal Registered Office
KILBERRY
TARBERT
ARGYLL
PA29 6YD
Other companies in PA29
 
Filing Information
Company Number SC200990
Company ID Number SC200990
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT BAN HOLIDAY PARK LIMITED
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.

Company Officers of PORT BAN HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
CHERYL OLIVE BARNES
 Director 1999-12-01
IAN TIMOTHY JACKSON
 Director 2000-03-24
JONATHAN WILLIAM SHELDRICK
 Director 1999-12-01
PETER JAMES SHELDRICK
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ESTHER SHELDRICK
 Director 2010-02-08 2013-05-09
CHERYL OLIVE BARNES
 Company Secretary 2008-08-01 2012-05-31
JONATHAN WILLIAM SHELDRICK
 Company Secretary 1999-12-01 2008-08-01
TIMOTHY WALTER SHELDRICK
 Director 2001-01-01 2008-08-01
PETER JAMES MORRIS
 Director 2000-03-13 2006-08-06
HUGH NORMAN ALLAN
 Director 2000-03-16 2006-08-03
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1999-10-22 1999-12-01
STUART RITCHIE MURRAY
 Director 1999-10-22 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM SHELDRICK SENSATIONAL SCOTLAND LIMITED Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2018-02-27
PETER JAMES SHELDRICK WATKIN COURT MANAGEMENT COMPANY LIMITED Director 2000-04-05 CURRENT 1994-08-19 Active

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
2023-12-15APPOINTMENT TERMINATED, DIRECTOR CHERYL OLIVE BARNES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SHELDRICK
2023-12-15CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06DIRECTOR APPOINTED MR PETER JAMES SHELDRICK
2023-02-06DIRECTOR APPOINTED MRS CHERYL OLIVE BARNES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM SHELDRICK
2023-01-14APPOINTMENT TERMINATED, DIRECTOR CHERYL OLIVE BARNES
2023-01-14APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SHELDRICK
2022-11-17CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23MEM/ARTSARTICLES OF ASSOCIATION
2022-06-23RES01ADOPT ARTICLES 23/06/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AAMDAmended account full exemption
2021-05-19CH01Director's details changed for Mrs Cheryl Olive Barnes on 2021-05-10
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY JACKSON
2021-01-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-22AA01Previous accounting period shortened from 30/10/19 TO 29/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 215553
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 215553
2015-11-13AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 215553
2014-11-18AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mrs Cheryl Olive Barnes on 2014-11-18
2014-10-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 215553
2013-12-11AR0122/10/13 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE SHELDRICK
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE SHELDRICK
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 2009900003
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0122/10/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SHELDRICK / 18/03/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL OLIVE BARNES / 31/12/2010
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL BARNES
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26AR0122/10/10 FULL LIST
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL OLIVE SHELDRICK / 30/12/2009
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL OLIVE SHELDRICK / 30/12/2009
2010-05-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-09AP01DIRECTOR APPOINTED MISS JEANETTE ESTHER SHELDRICK
2009-12-03AR0122/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SHELDRICK / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHELDRICK / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL OLIVE SHELDRICK / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY JACKSON / 02/12/2009
2009-09-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-06MEM/ARTSARTICLES OF ASSOCIATION
2009-01-06RES01ALTER ARTICLES 06/12/2008
2008-12-16363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-12-16288aSECRETARY APPOINTED MISS CHERYL OLIVE SHELDRICK
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SHELDRICK
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SHELDRICK
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(2)RAD 20/09/05--------- £ SI 215552@215552
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-08363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-27416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-01-17416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28RES04£ NC 100/330000
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26CERTNMCOMPANY NAME CHANGED PORT BAN CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 26/03/01
2001-01-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-28363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2000-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

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 PORT BAN HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PORT BAN HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-02-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-11-01 £ 167,700
Creditors Due Within One Year 2011-11-01 £ 238,624
Non-instalment Debts Due After5 Years 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 34,312

Creditors and other liabilities

Filed Financial Reports
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
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PORT BAN HOLIDAY PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 215,553
Cash Bank In Hand 2011-11-01 £ 4,733
Current Assets 2011-11-01 £ 115,938
Debtors 2011-11-01 £ 104,698
Fixed Assets 2011-11-01 £ 799,656
Secured Debts 2011-11-01 £ 167,700
Shareholder Funds 2011-11-01 £ 474,958
Stocks Inventory 2011-11-01 £ 6,507
Tangible Fixed Assets 2011-11-01 £ 799,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORT BAN HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names

PORT BAN HOLIDAY PARK LIMITED owns 1 domain names.

portban.co.uk  

Trademarks
We have not found any records of PORT BAN HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT BAN 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 (55209 - Other holiday and other collective accommodation) as PORT BAN HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORT BAN 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 PORT BAN 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 PORT BAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PA29 6YD