Park Cliffe Holdings Limited WINDERMERE


Founded in 2007, Park Cliffe Holdings, classified under reg no. 06271433 is an active company. Currently registered at Park Cliffe Camping & Caravan Estate Park Cliffe Limited LA23 3PG, Windermere the company has been in the business for 14 years. Its financial year was closed on 30th November and its latest financial statement was filed on Monday 30th November 2020. Since Wednesday 12th September 2007 Park Cliffe Holdings Limited is no longer carrying the name Orange Brick Uk.

Currently there are 2 directors in the the company, namely Susan D. and Derek D.. In addition one secretary - Susan D. - is with the firm. As of 21 October 2021, our data shows no information about any ex officers on these positions.

Park Cliffe Holdings Limited Address / Contact

Office Address Park Cliffe Camping & Caravan Estate Park Cliffe Limited
Office Address2 Birks Road
Town Windermere
Post code LA23 3PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06271433
Date of Incorporation Wed, 6th Jun 2007
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th November
Company age 14 years old
Account next due date Wed, 31st Aug 2022 (314 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 20th Jun 2022 (2022-06-20)
Last confirmation statement dated Sun, 6th Jun 2021

Company staff

Susan D.

Position: Secretary

Appointed: 14 June 2007

Susan D.

Position: Director

Appointed: 14 June 2007

Derek D.

Position: Director

Appointed: 14 June 2007

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 June 2007

Resigned: 14 June 2007

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 06 June 2007

Resigned: 14 June 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Derek D. This PSC and has 25-50% shares. The second entity in the PSC register is Susan D. This PSC owns 50,01-75% shares.

Derek D.

Notified on 6 June 2017
Nature of control: 25-50% shares

Susan D.

Notified on 6 June 2017
Nature of control: 50,01-75% shares

Company previous names

Orange Brick Uk September 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth60 60060 60060 600    
Balance Sheet
Debtors50 00050 000130 000210 000263 808217 360235 003
Reserves/Capital
Called Up Share Capital60 60060 60060 600    
Shareholder Funds60 60060 60060 600    
Other
Amounts Owed By Group Undertakings   210 000263 808217 360 
Amounts Owed By Group Undertakings Participating Interests  130 000210 000 217 360235 003
Amounts Owed To Directors  130 000210 000263 808217 360235 003
Creditors  130 000210 000263 808217 360235 003
Investments  60 60060 60060 60060 60060 600
Investments Fixed Assets  60 60060 60060 60060 60060 600
Investments In Group Undertakings  60 60060 60060 60060 60060 600
Total Assets Less Current Liabilities60 60060 60060 60060 60060 60060 60060 600
Creditors Due Within One Year50 00050 000130 000    
Number Shares Allotted60 60060 60060 600    
Par Value Share 11    
Share Capital Allotted Called Up Paid-60 600-60 600-60 600    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Confirmation statement with no updates Sunday 6th June 2021
filed on: 10th, June 2021
Free Download (3 pages)

Company search

Advertisements