Meadowbank Holidays Limited in Stour Way CHRISTCHURCH

Meadowbank Holidays Limited CHRISTCHURCH

Founded in 1975, Meadowbank Holidays, classified under reg no. 01232457 is an active company. Currently registered at Meadowbank Holidays BH23 2PQ, Christchurch the company has been in the business for fourty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/09/01 Meadowbank Holidays Limited is no longer carrying the name Grove Farm Meadow Holiday Caravan Park.

Currently there are 5 directors in the the firm, namely Joy T., Victoria L. and Matthew T. and others. In addition one secretary - Victoria L. - is with the company. As of 14 May 2024, there was 1 ex secretary - Joy T.. There were no ex directors.

Meadowbank Holidays Limited Address / Contact

Office Address	Meadowbank Holidays
Office Address2	Stour Way
Town	Christchurch
Post code	BH23 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01232457
Date of Incorporation	Wed, 5th Nov 1975
Industry	Other accommodation
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Joy T.

Position: Director

Resigned:

Victoria L.

Position: Secretary

Appointed: 30 January 2004

Victoria L.

Position: Director

Appointed: 01 February 2000

Matthew T.

Position: Director

Appointed: 01 January 1999

Ashley T.

Position: Director

Appointed: 26 January 1996

Grahame T.

Position: Director

Appointed: 30 April 1991

Joy T.

Position: Secretary

Appointed: 30 April 1991

Resigned: 30 January 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Matthew T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ashley T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Victoria L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew T.

Notified on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Ashley T.

Notified on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Victoria L.

Notified on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Joy T.

Notified on	6 April 2016
Ceased on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Grahame T.

Notified on	6 April 2016
Ceased on	23 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Grove Farm Meadow Holiday Caravan Park	September 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	4 175	5 039	2 931	422 478	363 953	154 508	275 108
Current Assets	241 806	157 271	162 566	580 154	675 852	576 585	483 333
Debtors	232 414	94 061	107 820	104 540	307 689	394 202	106 044
Net Assets Liabilities	924 923	767 806	634 142	648 320	886 371	1 038 328	1 108 581
Other Debtors	211 762	94 061	92 301	71 516	44 162	48 138	24 911
Property Plant Equipment	1 078 237	1 150 062	1 131 584	1 059 681	1 039 233	1 221 647	1 095 467
Total Inventories	5 217	58 171	51 815	53 136	4 210	27 875	102 181

Other
Accumulated Amortisation Impairment Intangible Assets	44 800	44 800	44 800	44 800	44 800	44 800
Accumulated Depreciation Impairment Property Plant Equipment	1 191 682	1 178 375	1 280 993	1 357 778	1 450 411	1 452 947	1 409 201
Additions Other Than Through Business Combinations Property Plant Equipment					72 185	342 082
Average Number Employees During Period	28	24	27	27	27	25	20
Bank Borrowings Overdrafts	84 818	214 526	159 424	291 667
Corporation Tax Payable				18 144	63 267		51 599
Corporation Tax Recoverable						3 311
Creditors	301 827	421 189	545 181	291 667	731 433	590 363	332 525
Fixed Assets	1 078 437	1 150 262	1 131 784	1 059 881	1 039 433	1 221 847	1 095 667
Increase From Depreciation Charge For Year Property Plant Equipment		113 707	110 324	96 190	92 633	136 518	111 763
Intangible Assets	200	200	200	200	200	200	200
Intangible Assets Gross Cost	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-60 021	-263 918	-382 615	-18 528	-55 581	-13 778	150 808
Other Creditors	130 632	149 445	290 033	457 591	621 700	525 245	229 020
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						133 982	155 509
Other Disposals Property Plant Equipment						157 132	207 860
Other Taxation Social Security Payable	80 111	28 502	43 029	32 322	31 411	47 271	31 950
Property Plant Equipment Gross Cost	2 269 919	2 328 437	2 412 577	2 417 459	2 489 644	2 674 594	2 504 668
Provisions For Liabilities Balance Sheet Subtotal	93 493	118 538	115 027	101 366	97 481	169 741	137 894
Total Additions Including From Business Combinations Property Plant Equipment		223 129	97 994	38 135			37 934
Total Assets Less Current Liabilities	1 018 416	886 344	749 169	1 041 353	983 852	1 208 069	1 246 475
Trade Creditors Trade Payables	6 266	28 716	52 695	50 436	15 055	17 847	19 956
Trade Debtors Trade Receivables	20 652		15 519	33 024	263 527	346 064	81 133
Bank Borrowings	5 191			350 000
Bank Overdrafts	79 627	214 526	159 424
Disposals Decrease In Depreciation Impairment Property Plant Equipment		127 014	7 706	19 405
Disposals Property Plant Equipment		164 611	13 854	33 253
Total Borrowings	84 818	214 526	159 424	350 000

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (5 pages)
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Meadowbank Holidays Limited CHRISTCHURCH

Meadowbank Holidays Limited Address / Contact

Company Information / Profile

Company staff

Joy T.

Victoria L.

Victoria L.

Matthew T.

Ashley T.

Grahame T.

Joy T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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