MANOR PARK HOLIDAY PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Appointment of Kirk Davis as a director on 2024-03-06 |
| 05/03/245 March 2024 | Termination of appointment of Ian Kellett as a director on 2024-03-01 |
| 15/02/2415 February 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Registration of charge 059355530008, created on 2023-12-14 |
| 18/12/2318 December 2023 | Registration of charge 059355530007, created on 2023-12-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 06/07/236 July 2023 | Satisfaction of charge 059355530006 in full |
| 06/07/236 July 2023 | Satisfaction of charge 059355530005 in full |
| 05/05/235 May 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Director's details changed for Ian Kellett on 2022-12-20 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARDS |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED IAN KELLETT |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT TOPCO LIMITED |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF REGENT BIDCO LIMITED AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF REGENT MIDCO LIMITED AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF REGENT TOPCO LIMITED AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT MIDCO LIMITED |
| 24/11/1724 November 2017 | SAIL ADDRESS CREATED |
| 24/11/1724 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059355530006 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059355530005 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059355530004 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR IAN ALAN BULL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD |
| 04/12/154 December 2015 | FACILITIES AGREEMENT & COMPANY BUSINESS 11/11/2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059355530004 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059355530003 |
| 02/10/152 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED BRYANSTON KENMORE MANOR PARK LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED ALAN CASTLEDINE |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 64 GREAT SUFFOLK STREET LONDON SE1 0BL |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MICHAEL CLARK |
| 15/08/1415 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED DAVID BODEN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR NIGEL DAVID BREWSTER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY GILLON |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 14/08/1414 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 11/08/1411 August 2014 | ALTER ARTICLES 28/07/2014 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059355530003 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 |
| 25/09/1325 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 3 |
| 09/12/109 December 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 58 DAVIES STREET 1ST FLOOR LONDON W1K 5JF UK |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY TACCONE |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR JAMES ELTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 20/09/0920 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM SOUTHVIEW LEISURE PARK BURCH ROAD SKEGNESS LINCS PE25 2LA |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR LEE MAYTUM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY HART |
| 09/02/099 February 2009 | DIRECTOR APPOINTED TONY TACCONE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SIMON DEMPSEY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT AUERBACH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BROOK |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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