Ag Newquay started in year 2013 as Private Limited Company with registration number 08705531. The Ag Newquay company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hemel Hempstead at The Maylands Building. Postal code: HP2 7TG. Since Tuesday 4th June 2019 Ag Newquay Limited is no longer carrying the name Peter Bull Resorts.
The company has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 25 November 2021. As of 25 April 2024, there were 10 ex directors - Neill R., Thomas R. and others listed below. There were no ex secretaries.
| Office Address | The Maylands Building |
| Office Address2 | 200 Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 08705531 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Southern Parks Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a 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. The second entity in the PSC register is David B. This PSC has significiant influence or control over the company,. The third one is Hari Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Southern Parks Limited
The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 07916967 |
| Notified on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 10 April 2018 |
| Ceased on | 8 March 2019 |
| Nature of control: |
significiant influence or control |
Hari Ltd
2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe,, Seychelles
| Legal authority | Republic Of Seychelles |
| Legal form | Limited Company |
| Country registered | Republic Of Seychelles |
| Place registered | Republic Of Seychelles |
| Registration number | 008794 |
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares |
| Peter Bull Resorts | June 4, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2018-11-30 | 2019-12-31 |
| Net Worth | -13 742 | -18 610 | ||
| Balance Sheet | ||||
| Current Assets | 667 330 | 512 280 | 641 754 | 5 877 706 |
| Net Assets Liabilities | 26 199 | 40 837 | ||
| Cash Bank In Hand | 19 248 | 829 | ||
| Debtors | 648 082 | 511 451 | ||
| Net Assets Liabilities Including Pension Asset Liability | -13 742 | -18 610 | ||
| Tangible Fixed Assets | 74 | 66 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -13 842 | -18 710 | ||
| Shareholder Funds | -13 742 | -18 610 | ||
| Other | ||||
| Creditors | 668 585 | 5 919 108 | ||
| Fixed Assets | 76 | 69 | 632 | 565 |
| Net Current Assets Liabilities | 259 685 | -18 679 | 26 831 | 41 402 |
| Total Assets Less Current Liabilities | 259 761 | -18 610 | 26 199 | 40 837 |
| Creditors Due After One Year | 273 503 | |||
| Creditors Due Within One Year | 407 645 | 530 959 | ||
| Investments Fixed Assets | 2 | 3 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 82 | |||
| Tangible Fixed Assets Cost Or Valuation | 82 | 82 | ||
| Tangible Fixed Assets Depreciation | 8 | 16 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 8 | 8 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sunday 19th November 2023 director's details were changed filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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