Meadowbank Holidays Limited

General information

Name:

Meadowbank Holidays Ltd

Office Address:

Meadowbank Holidays Stour Way BH23 2PQ Christchurch

Number: 01232457

Incorporation date: 1975-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Meadowbank Holidays Limited. The company was started fourty nine years ago and was registered with 01232457 as the registration number. The head office of the company is located in Christchurch. You can reach it at Meadowbank Holidays, Stour Way. The name of this business was replaced in 1999 to Meadowbank Holidays Limited. This business former business name was Grove Farm Meadow Holiday Caravan Park. The firm's SIC and NACE codes are 55900, that means Other accommodation. Meadowbank Holidays Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-31.

In order to satisfy their clients, this business is permanently being developed by a number of five directors who are, amongst the rest, Joy T., Victoria L. and Matthew T.. Their successful cooperation has been of critical importance to the business since 2000. In order to provide support to the directors, this specific business has been utilizing the skills of Victoria L. as a secretary since January 2004.

  • Previous company's names
  • Meadowbank Holidays Limited 1999-09-01
  • Grove Farm Meadow Holiday Caravan Park Limited 1975-11-05

Financial data based on annual reports

Company staff

Joy T.

Role: Director

Latest update: 1 March 2024

Victoria L.

Role: Secretary

Appointed: 30 January 2004

Latest update: 1 March 2024

Victoria L.

Role: Director

Appointed: 01 February 2000

Latest update: 1 March 2024

Matthew T.

Role: Director

Appointed: 01 January 1999

Latest update: 1 March 2024

Ashley T.

Role: Director

Appointed: 26 January 1996

Latest update: 1 March 2024

Grahame T.

Role: Director

Appointed: 30 April 1991

Latest update: 1 March 2024

People with significant control

Executives who have control over this firm are as follows: Matthew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew T.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley T.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria L.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joy T.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grahame T.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
48
Company Age

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