Mawgan Porth Holiday Park Limited in Mawgan Porth NEWQUAY

Mawgan Porth Holiday Park Limited NEWQUAY

Mawgan Porth Holiday Park started in year 1994 as Private Limited Company with registration number 02950234. The Mawgan Porth Holiday Park company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newquay at The Park, Mawgan Porth. Postal code: TR8 4BD.

The firm has one director. Richard B., appointed on 29 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mawgan Porth Holiday Park Limited Address / Contact

Office Address	The Park, Mawgan Porth
Office Address2	Mawgan Porth
Town	Newquay
Post code	TR8 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950234
Date of Incorporation	Tue, 19th Jul 1994
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Richard B.

Position: Director

Appointed: 29 January 2021

Steven F.

Position: Director

Appointed: 21 May 2020

Resigned: 29 January 2021

Nicholas P.

Position: Director

Appointed: 10 February 2020

Resigned: 25 April 2022

James S.

Position: Director

Appointed: 19 July 2019

Resigned: 10 February 2020

Muhammad A.

Position: Director

Appointed: 30 October 2017

Resigned: 21 May 2020

Adrian M.

Position: Director

Appointed: 25 August 2016

Resigned: 19 July 2019

Demetri D.

Position: Director

Appointed: 27 February 2015

Resigned: 21 May 2020

Amarjit B.

Position: Director

Appointed: 27 February 2015

Resigned: 25 August 2016

Adam K.

Position: Director

Appointed: 27 February 2015

Resigned: 30 October 2017

British Danubian Trade Development Limited

Position: Corporate Director

Appointed: 06 November 2008

Resigned: 27 February 2015

Stephen C.

Position: Director

Appointed: 06 November 2008

Resigned: 27 February 2015

Stephen C.

Position: Secretary

Appointed: 06 November 2008

Resigned: 27 February 2015

Karel H.

Position: Director

Appointed: 05 August 1994

Resigned: 06 November 2008

Sheila H.

Position: Director

Appointed: 19 July 1994

Resigned: 06 November 2008

Ronald H.

Position: Director

Appointed: 19 July 1994

Resigned: 06 November 2008

Nicholas H.

Position: Director

Appointed: 19 July 1994

Resigned: 06 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1994

Resigned: 19 July 1994

Karel H.

Position: Secretary

Appointed: 19 July 1994

Resigned: 06 November 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Holiday Parks Sw Limited from Newquay, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holiday Parks Sw Limited

The Park Mawgan Porth, Newquay, Cornwall, TR8 4BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09407603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 22nd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 17th, August 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 1st, April 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 12th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 26th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/07/19 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/14 with shareholders record filed on: 14th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/14 with shareholders record filed on: 14th, July 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 15th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 15th, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 15th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/07/27 with shareholders record filed on: 27th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/27 with shareholders record filed on: 27th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 10th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 10th, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 20th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 20th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 11th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 11th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/18 with shareholders record filed on: 18th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/18 with shareholders record filed on: 18th, August 1995	annual return	Free Download (6 pages)
363(288)	1995/08/18 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, August 1995	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1994	accounts	Free Download (1 page)

Mawgan Porth Holiday Park Limited NEWQUAY

Mawgan Porth Holiday Park Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Steven F.

Nicholas P.

James S.

Muhammad A.

Adrian M.

Demetri D.

Amarjit B.

Adam K.

British Danubian Trade Development Limited

Stephen C.

Stephen C.

Karel H.

Sheila H.

Ronald H.

Nicholas H.

Swift Incorporations Limited

Karel H.

People with significant control

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