Founded in 2016, Parc Retreats Uk, classified under reg no. 10311365 is an active company. Currently registered at 11 Ashwell Avenue IP13 9FX, Framlingham the company has been in the business for 8 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on August 30, 2022. Since March 29, 2019 Parc Retreats Uk Limited is no longer carrying the name Snape Coastal Holidays.
The company has 2 directors, namely Michael P., Daisy G.. Of them, Michael P., Daisy G. have been with the company the longest, being appointed on 29 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daisy G. who worked with the the company until 11 October 2022.
| Office Address | 11 Ashwell Avenue |
| Town | Framlingham |
| Post code | IP13 9FX |
| Country of origin | United Kingdom |
| Registration Number | 10311365 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 8 years old |
| Account next due date | Thu, 30th May 2024 (15 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
The list of PSCs who own or have control over the company consists of 8 names. As we identified, there is Michael P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philippa P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Michael P.
| Notified on | 29 December 2022 |
| Nature of control: |
75,01-100% shares |
Philippa P.
| Notified on | 11 October 2022 |
| Ceased on | 29 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael P.
| Notified on | 29 March 2022 |
| Ceased on | 11 October 2022 |
| Nature of control: |
25-50% shares |
M M & C Phillips Holdings Limited
11 11 Ashwell Avenue, Framlingham, Woodbridge, IP13 9FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 September 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 4 August 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael P.
| Notified on | 1 August 2018 |
| Ceased on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley P.
| Notified on | 30 April 2018 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 4 August 2016 |
| Ceased on | 4 August 2016 |
| Nature of control: |
significiant influence or control |
| Snape Coastal Holidays | March 29, 2019 |
| Waveney Valley Lakes Holiday Park | August 30, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-30 | 2019-08-30 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 4 873 | 53 852 | 214 908 | 73 148 | |
| Current Assets | 1 | 5 273 | 66 488 | 439 421 | 127 606 | 53 819 |
| Debtors | 400 | 12 636 | 224 513 | 54 458 | 53 819 | |
| Net Assets Liabilities | 2 245 | -10 992 | -15 961 | -1 649 | 38 | |
| Property Plant Equipment | 346 460 | 346 460 | 561 460 | 561 460 | 575 260 | |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 200 | |||||
| Average Number Employees During Period | 2 | 1 | ||||
| Creditors | 349 488 | 2 393 | 54 496 | 96 004 | 71 918 | |
| Fixed Assets | 346 460 | 346 460 | 561 460 | 561 460 | 575 260 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 200 | |||||
| Net Current Assets Liabilities | 1 | -344 215 | 64 095 | 384 925 | 31 602 | -18 099 |
| Property Plant Equipment Gross Cost | 346 460 | 346 460 | 561 460 | 561 460 | 575 460 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 346 460 | 215 000 | 14 000 | |||
| Total Assets Less Current Liabilities | 1 | 2 245 | 410 555 | 946 385 | 593 062 | 557 161 |
| Amount Specific Advance Or Credit Directors | 164 227 | 164 227 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 164 227 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 164 227 | |||||
| Accrued Liabilities | 930 | |||||
| Corporation Tax Payable | 503 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 44 | |||||
| Number Shares Issued Specific Share Issue | 44 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 2 145 | |||||
| Trade Debtors Trade Receivables | 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 13, 2023 director's details were changed filed on: 20th, January 2023 |
officers | Free Download (2 pages) |
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