Park Cliffe Holdings Limited in Birks Road WINDERMERE

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 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 30th November 2021. 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 23 April 2024, 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	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

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	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	60 600	60 600	60 600

Balance Sheet
Debtors	50 000	50 000	130 000	210 000	263 808	217 360	235 003	263 003

Reserves/Capital
Called Up Share Capital	60 600	60 600	60 600
Shareholder Funds	60 600	60 600	60 600

Other
Amounts Owed By Group Undertakings				210 000	263 808	217 360
Amounts Owed By Group Undertakings Participating Interests			130 000	210 000		217 360	235 003	263 003
Amounts Owed To Directors			130 000	210 000	263 808	217 360	235 003	263 003
Creditors			130 000	210 000	263 808	217 360	235 003	263 003
Investments			60 600	60 600	60 600	60 600	60 600	60 600
Investments Fixed Assets			60 600	60 600	60 600	60 600	60 600	60 600
Investments In Group Undertakings			60 600	60 600	60 600	60 600	60 600	60 600
Total Assets Less Current Liabilities	60 600	60 600	60 600	60 600	60 600	60 600	60 600	60 600
Creditors Due Within One Year	50 000	50 000	130 000
Number Shares Allotted	60 600	60 600	60 600
Par Value Share		1	1
Share Capital Allotted Called Up Paid	-60 600	-60 600	-60 600

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Wednesday 30th November 2022 (was Friday 31st March 2023). filed on: 30th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Wednesday 30th November 2022 (was Friday 31st March 2023). filed on: 30th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 29th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 5th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	60600.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	60600.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	60600.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 18th March 2013 from Middlebarrow, Plain Silverdale Carnforth Lancashire LA5 0SH filed on: 18th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 26th, March 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
225	Curr ext from 30/06/2008 to 30/11/2008 filed on: 2nd, April 2008	accounts	Free Download (1 page)
CERTNM	Company name changed orange brick uk LTDcertificate issued on 12/09/07 filed on: 12th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed orange brick uk LTDcertificate issued on 12/09/07 filed on: 12th, September 2007	change of name	Free Download (2 pages)
SA	Statement of affairs filed on: 7th, August 2007	miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 7th, August 2007	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 60297 shares on Wednesday 11th July 2007. Value of each share 1 £, total number of shares: 60600. filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 60297 shares on Wednesday 11th July 2007. Value of each share 1 £, total number of shares: 60600. filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 301 shares on Thursday 21st June 2007. Value of each share 1 £, total number of shares: 303. filed on: 18th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 301 shares on Thursday 21st June 2007. Value of each share 1 £, total number of shares: 303. filed on: 18th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/06/07 filed on: 4th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, July 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2007	resolution	Free Download (8 pages)
123	Nc inc already adjusted 21/06/07 filed on: 4th, July 2007	capital	Free Download (1 page)
288b	On Thursday 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thursday 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thursday 14th June 2007 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thursday 14th June 2007 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thursday 14th June 2007 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 13th, June 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, June 2007	incorporation	Free Download (12 pages)

Park Cliffe Holdings Limited WINDERMERE

Park Cliffe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Susan D.

Derek D.

Fletcher Kennedy Secretaries Ltd

Fletcher Kennedy Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us