Middleton Holiday Park Limited

General information

Name:

Middleton Holiday Park Ltd

Office Address:

Middleton Holiday Park Carr Lane Middleton LA3 3LH Morecambe

Number: 12942236

Incorporation date: 2020-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middleton Holiday Park is a firm situated at LA3 3LH Morecambe at Middleton Holiday Park Carr Lane. The firm was established in 2020 and is established under the registration number 12942236. The firm has been operating on the UK market for 4 years now and its state is active. The enterprise's registered with SIC code 55300 - Recreational vehicle parks, trailer parks and camping grounds. Its most recent financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Wednesday 11th October 2023.

Taking into consideration this specific firm's number of employees, it was necessary to appoint further directors, to name just a few: Michael W., David D., Diane D. who have been participating in joint efforts since 2021 for the benefit of this specific firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Hadrian W. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 20 February 2021

Latest update: 31 January 2024

David D.

Role: Director

Appointed: 12 October 2020

Latest update: 31 January 2024

Diane D.

Role: Director

Appointed: 12 October 2020

Latest update: 31 January 2024

Hadrian W.

Role: Director

Appointed: 12 October 2020

Latest update: 31 January 2024

Margaret W.

Role: Director

Appointed: 12 October 2020

Latest update: 31 January 2024

Hadrian W.

Role: Secretary

Appointed: 12 October 2020

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Michael W. has substantial control or influence over the company. The Middleton Leisure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Morecambe at Carr Lane, Middleton, LA3 3LH and was registered as a PSC under the reg no 12942245. Hadrian W. has substantial control or influence over the company.

Michael W.
Notified on 19 February 2021
Nature of control:
substantial control or influence
The Middleton Leisure Group Limited
Address: Middleton Holiday Park Carr Lane, Middleton, Morecambe, LA3 3LH, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12942245
Notified on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hadrian W.
Notified on 13 October 2020
Nature of control:
substantial control or influence
David D.
Notified on 13 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-12
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 11th Oct 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
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